Alder Hey Living Hospital Limited LIVERPOOL


Alder Hey Living Hospital Limited is a private limited company located at Alder Hey Children's Nhs Foundation Trust Eaton Road, West Derby, Liverpool L12 2AP. Incorporated on 2017-04-24, this 7-year-old company is run by 2 directors.
Director Erica S., appointed on 01 May 2019. Director John G., appointed on 17 November 2017.
The company is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was filed on 2023-04-23 and the deadline for the following filing is 2024-05-07. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Alder Hey Living Hospital Limited Address / Contact

Office Address Alder Hey Children's Nhs Foundation Trust Eaton Road
Office Address2 West Derby
Town Liverpool
Post code L12 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10735638
Date of Incorporation Mon, 24th Apr 2017
Industry Other information technology service activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Erica S.

Position: Director

Appointed: 01 May 2019

John G.

Position: Director

Appointed: 17 November 2017

Eileen J.

Position: Director

Appointed: 29 October 2018

Resigned: 18 March 2020

Lynn H.

Position: Director

Appointed: 29 October 2018

Resigned: 18 March 2020

Malcolm T.

Position: Director

Appointed: 02 January 2018

Resigned: 04 October 2018

David P.

Position: Director

Appointed: 17 November 2017

Resigned: 18 March 2020

David H.

Position: Director

Appointed: 17 November 2017

Resigned: 29 April 2019

Clare W.

Position: Director

Appointed: 24 April 2017

Resigned: 19 October 2018

Nicola C.

Position: Director

Appointed: 24 April 2017

Resigned: 18 March 2020

Michael B.

Position: Director

Appointed: 24 April 2017

Resigned: 02 January 2018

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Alder Hey Nhs Foundation Trust from Liverpool, England. The abovementioned PSC is classified as "a nhs foundation trust", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alder Hey Children's Charity that put Liverpool, England as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alder Hey Nhs Foundation Trust

Alder Hey Hospital Eaton Road, West Derby, Liverpool, L12 2AP, England

Legal authority Nhs
Legal form Nhs Foundation Trust
Country registered Uk
Place registered England
Registration number 130005
Notified on 17 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Alder Hey Children's Charity

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 09389239
Notified on 24 April 2017
Ceased on 18 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Cash Bank On Hand56
Other
Creditors17 463
Net Current Assets Liabilities-17 407
Number Shares Issued Fully Paid 
Other Creditors17 463
Par Value Share 
Total Assets Less Current Liabilities-17 407

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to 2023-03-31
filed on: 20th, December 2023
Free Download (7 pages)

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