DERIAN HOUSE CHILDREN'S HOSPICE SHOPS LIMITED
Active - Accounts Filed
General Information
NAME
DERIAN HOUSE CHILDREN'S HOSPICE SHOPS LIMITED
COMPANY NUMBER
02914583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47799 -
Retail sale of other second-hand goods in stores (not incl. antiques)
INCORPORATION DATE
30/03/1994
(30 years and 8 months old)
WEBSITE
www.derianhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR7 1DH
Telephone: 01257233300
TPS: No
35 Chapel Street
Chorley
Lancashire
PR7 1BU
Telephone: 271271
Derian House Chancery Road
Astley Village
Chorley
Lancashire
PR7 1DH
Telephone: 233300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERIAN HOUSE CHILDRENS HOSPICE | Active - Accounts Filed | View Report |
| DERIAN HOUSE CHILDREN''S HOSPICE SHOPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Colin Edward Taylor (930646517) has left the board |
| 17/12/2024 | New Company Secretary Karen Edwards (933032905) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DERIAN HOUSE CHILDREN'S HOSPICE SHOPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERIAN HOUSE CHILDREN'S HOSPICE SHOPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERIAN HOUSE CHILDREN'S HOSPICE SHOPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2018 - Present (6 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/1994 - 11/04/2011 (17years) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERIAN HOUSE CHILDRENS HOSPICE | Active - Accounts Filed | View Report |
| DERIAN HOUSE CHILDREN''S HOSPICE SHOPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Colin Edward Taylor (930646517) has left the board |
| 17/12/2024 | New Company Secretary Karen Edwards (933032905) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 10/07/2023 | Luke Bateson (924750856) has left the board |
| 10/07/2023 | New Board Member Andrew Chatterjee (925009314) Appointed |
| 10/03/2023 | Diane Heather McNally (919194513) has left the board |
| 10/03/2023 | New Company Secretary Colin Edward Taylor (930646517) Appointed |
| 10/03/2023 | New Board Member Karen Dawn Edwards (930646526) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | David Paul Robinson (906959325) has left the board |
| 04/11/2022 | James Douglas Cole (911790679) has left the board |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | James Douglas Cole (925136200) has left the board |
| 23/10/2018 | New Board Member James Douglas Cole (911790679) Appointed |
| 16/10/2018 | New Board Member James Douglas Cole (925136200) Appointed |
| 20/07/2018 | New Accounts filed |
| 20/06/2018 | New Board Member Luke Bateson (924750856) Appointed |
| 08/06/2018 | New Board Member Helen Rotheram (924140564) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | Georgina Maeve Cox (904914543) has left the board |
| 25/07/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 18/06/2015 | Frank Gerard Killen (908106056) has left the board |
| 28/05/2015 | Anne Dunn (901705325) has left the board |
| 24/01/2015 | New Confirmation Statement filed |
| 22/01/2015 | Leslie Paul (913793432) has left the board |
| 06/01/2015 | New Board Member David Paul Robinson (906959325) Appointed |
| 06/01/2015 | New Accounts filed |
| 22/10/2014 | John James Ward (901257723) has left the board |
| 22/10/2014 | New Company Secretary Diane Heather McNally (919194513) Appointed |
| 11/09/2014 | New Board Member Leslie Paul (913793432) Appointed |
| 11/09/2014 | New Board Member Georgina Maeve Cox (904914543) Appointed |
| 07/05/2014 | Georgina Maeve Cox (904914543) has left the board |
| 04/02/2014 | New Confirmation Statement filed |
| 31/08/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 02/01/2013 | Frank Gerard Killen (917452865) has left the board |
| 02/01/2013 | New Board Member Frank Gerard Killen (908106056) Appointed |
| 24/12/2012 | New Board Member Frank Gerard Killen (917452865) Appointed |
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