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Birmingham Women'S And Children'S Hospital Charity

09404174

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Rowchester Court, Whittall Street, Birmingham, B4 6DH
Incorporated 23/01/2015

Previously known as

Birmingham Children'S Hospital Charity · until 23/10/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

86900
Other human health activities

Officers

Mr Keith Martin Jecks

director · Since 24/03/2015

ACTUARY

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Amerdeep Nagra

director · Since 24/03/2015

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 50

Professor Jonathan Tritter

director · Since 01/07/2017

ACADEMIC

BRITISH · UNITED KINGDOM · Age 61

Professor Sir Bruce Edward Keogh

director · Since 06/08/2019

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Andrew James Kirton

director · Since 01/02/2020

NON-EXECUTIVE DIRECTOR AND CONSULTANT

BRITISH · ENGLAND · Age 62

Mr Matthew Robert Boazman

director · Since 07/12/2022

HEALTHCARE DIRECTOR

BRITISH · ENGLAND · Age 46

Mrs Gurmit Kaur Kler

director · Since 08/03/2023

DIRECTOR OF BUSINESS ENGAGEMENT

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mrs Emma Louise Bryan

director · Since 08/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Dr Martin William English

director · Since 08/03/2023

DOCTOR

BRITISH · ENGLAND · Age 63

Mrs Sunita Thakur

director · Since 08/03/2023

DIRECTOR, BANKING

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mrs Rachel Louise Hemmings

director · Since 08/03/2023

VICE PRESIDENT

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mrs Dalvinder Virk

secretary · Since 11/09/2023

Mr James Nicolas Golder

director · Since 26/03/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Ms Kirsty Ruth Underhill

director · Since 25/03/2025

SOLICITOR

BRITISH · ENGLAND · Age 34

Mrs Catherine Hart

director · Since 09/12/2025

BRITISH · ENGLAND · Age 46

Amerdeep Nagra

director · Since 24/03/2015

British · United Kingdom · Age 50

Keith Martin Jecks

director · Since 24/03/2015

British · United Kingdom · Age 69

Jonathan Tritter

director · Since 01/07/2017

British · United Kingdom · Age 61

Bruce Edward Keogh

director · Since 06/08/2019

British · England · Age 71

Andrew James Kirton

director · Since 01/02/2020

British · England · Age 62

Matthew Robert Boazman

director · Since 07/12/2022

British · England · Age 46

Gurmit Kaur Kler

director · Since 08/03/2023

British · England · Age 48

Sunita Thakur

director · Since 08/03/2023

British · England · Age 48

Martin William English

director · Since 08/03/2023

British · England · Age 63

Rachel Louise Hemmings

director · Since 08/03/2023

British · England · Age 47

Emma Louise Bryan

director · Since 08/03/2023

British · England · Age 44

Dalvinder Virk

secretary · Since 11/09/2023

James Nicolas Golder

director · Since 26/03/2024

British · England · Age 42

Kirsty Ruth Underhill

director · Since 25/03/2025

British · England · Age 34

Catherine Hart

director · Since 09/12/2025

British · England · Age 46

Former

Hugh Michael Peter Reynolds

director · Resigned 23/01/2015

David William Proops

director · Resigned 19/03/2015

Susan Jay

director · Resigned 30/04/2015

Michael Allen Stephens

director · Resigned 20/09/2016

Urvasi Naidoo

director · Resigned 20/09/2016

Roger Kenneth Peace

director · Resigned 31/01/2017

Stuart James Reynolds

secretary · Resigned 05/09/2018

Timothy James Atack

director · Resigned 18/09/2018

Christine Braddock

director · Resigned 11/11/2018

Michael Stuart Hammond

secretary · Resigned 01/04/2019

Matthew Ferguson

director · Resigned 29/08/2019

Neil Anthony Edginton

director · Resigned 09/09/2019

Peter Herbert Weller

director · Resigned 17/12/2019

David Evan Melbourne

director · Resigned 30/06/2022

Sarah-Jane Nicholson

director · Resigned 05/12/2022

Paul John Faulkner

director · Resigned 08/12/2022

Gwenny Ellen Scott

secretary · Resigned 31/03/2023

Ruth Louise Lester

director · Resigned 13/06/2023

Jeremy James Roper

director · Resigned 25/03/2025

Christina Antigone Diana Michalos

director · Resigned 25/03/2025

Change History

statusactive
2026-07-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-28

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line15 Rowchester Court
2026-07-28

5 ROWCHESTER COURT

post townBirmingham
2026-07-28

BIRMINGHAM

officer appointedVIRK, Dalvinder
2026-07-28
officer appointedBOAZMAN, Matthew Robert
2026-07-28
officer appointedBRYAN, Emma Louise
2026-07-28
officer appointedENGLISH, Martin William, Dr
2026-07-28
officer appointedGOLDER, James Nicolas
2026-07-28
officer appointedHART, Catherine
2026-07-28
officer appointedHEMMINGS, Rachel Louise
2026-07-28
officer appointedJECKS, Keith Martin
2026-07-28
officer appointedKEOGH, Bruce Edward, Professor Sir
2026-07-28
officer appointedKIRTON, Andrew James
2026-07-28
officer appointedKLER, Gurmit Kaur
2026-07-28
officer appointedNAGRA, Amerdeep
2026-07-28
officer appointedTHAKUR, Sunita
2026-07-28
officer appointedTRITTER, Jonathan, Professor
2026-07-28
officer appointedUNDERHILL, Kirsty Ruth
2026-07-28