About

Registered Number: 02647684
Date of Incorporation: 17/09/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: Ronald Mcdonald House, Alder Road, Liverpool, L12 2AZ

 

Alder Hey Family House Trust Ltd was registered on 17 September 1991 with its registered office in Liverpool, it's status at Companies House is "Active". We don't know the number of employees at Alder Hey Family House Trust Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Pauline Margaret 06 December 2019 - 1
CAMDEN, Kathryn Helen 21 October 2016 - 1
HART, Carol Margaret 02 November 1993 - 1
JONES, Frederick Robert 21 October 1999 - 1
ROBINSON, Robin Edward 05 June 2018 - 1
RUSSELL, Stuart Andrew 06 June 2017 - 1
WILLIAMS, Neil Andrew 03 February 2015 - 1
BALMER, Margaret 23 April 2002 28 April 2015 1
BELL, David Andrew 11 September 2007 14 August 2017 1
BLUNDELL, Mark 20 October 1998 12 October 2006 1
BRABIN, Angela N/A 06 September 1994 1
BURKE, Rebecca Anne 29 October 2002 13 April 2005 1
BUTLER, James Pearse N/A 17 February 1993 1
CARTER, Sarah Louise 02 December 2016 06 December 2019 1
CHUNG, Cheryl 12 November 2014 30 January 2017 1
COOKE, Roger 09 May 2006 11 September 2007 1
CORE, Patricia Gill 04 June 2013 02 September 2015 1
COTTON, Elizabeth Margaret Susan 11 January 1994 20 October 1998 1
DAWBER, Karen 25 May 2011 28 February 2012 1
FERGUSON, Caroline Banfield N/A 31 August 2002 1
FLANNAGAN, Mark Jeremy 12 December 2017 16 September 2019 1
FRANKS, Roger, Dr 21 July 1998 13 November 2007 1
GWILLIAMS, Hilda 09 December 2015 12 December 2017 1
HALES, Robert Bryan 15 April 1997 18 November 2008 1
HARLEY, Allison 13 September 2005 30 November 2009 1
HIGDON, Anthony George Michael 11 September 2007 11 August 2020 1
HOOTON, Patricia N/A 02 March 2000 1
HUGHES, Graeme 03 February 2015 13 September 2016 1
LEWIS, Sylvia N/A 04 December 2013 1
MARTIN, John, Dr N/A 21 January 1997 1
MCGAULEY, Steven Mark 12 December 2017 26 January 2019 1
MCILWRAITH, Rachel 25 May 2011 27 October 2014 1
MCLAREN, Patricia Anne 02 March 2011 12 September 2012 1
MERISON, Victoria Frances 18 July 2000 08 April 2011 1
MOREAU, Lucy Mary Rose 21 October 2003 08 November 2005 1
MORRIS, Elizabeth N/A 06 September 1994 1
RICHARDS, Peter N/A 15 April 1997 1
ROGERS, Sheila Margaret 14 November 2006 30 July 2018 1
SHAW, David Michael 15 April 1997 20 October 1998 1
STODDART, Jean, Lady N/A 19 March 1996 1
SUTTON, Moya Denise Elizabeth 11 September 2007 30 November 2010 1
THAXTER, Brian N/A 16 October 2001 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 September 2020
AP01 - Appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 16 October 2019
TM01 - Termination of appointment of director 18 September 2019
TM01 - Termination of appointment of director 28 January 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 16 October 2018
TM01 - Termination of appointment of director 21 August 2018
AP01 - Appointment of director 19 July 2018
AP01 - Appointment of director 21 February 2018
AP01 - Appointment of director 12 January 2018
TM01 - Termination of appointment of director 12 January 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 19 October 2017
TM01 - Termination of appointment of director 15 September 2017
AP01 - Appointment of director 24 July 2017
AP01 - Appointment of director 05 July 2017
AP01 - Appointment of director 05 July 2017
TM01 - Termination of appointment of director 19 February 2017
TM01 - Termination of appointment of director 03 February 2017
TM01 - Termination of appointment of director 20 December 2016
TM01 - Termination of appointment of director 20 December 2016
AP01 - Appointment of director 08 December 2016
AA - Annual Accounts 21 November 2016
AP01 - Appointment of director 07 November 2016
TM01 - Termination of appointment of director 11 October 2016
CS01 - N/A 11 October 2016
AP01 - Appointment of director 21 March 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 14 October 2015
CH01 - Change of particulars for director 14 October 2015
TM01 - Termination of appointment of director 02 September 2015
TM01 - Termination of appointment of director 08 May 2015
AP01 - Appointment of director 21 April 2015
AP01 - Appointment of director 08 April 2015
AP01 - Appointment of director 08 April 2015
AP01 - Appointment of director 08 April 2015
AA - Annual Accounts 14 November 2014
TM01 - Termination of appointment of director 02 November 2014
AR01 - Annual Return 15 October 2014
TM01 - Termination of appointment of director 22 July 2014
TM01 - Termination of appointment of director 22 July 2014
TM01 - Termination of appointment of director 22 July 2014
TM01 - Termination of appointment of director 08 December 2013
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 13 October 2013
AP01 - Appointment of director 27 August 2013
TM01 - Termination of appointment of director 27 August 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 25 September 2012
TM01 - Termination of appointment of director 29 July 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 12 October 2011
CH01 - Change of particulars for director 12 October 2011
AP01 - Appointment of director 20 July 2011
AP01 - Appointment of director 19 July 2011
AP01 - Appointment of director 18 July 2011
AP01 - Appointment of director 18 July 2011
TM01 - Termination of appointment of director 18 July 2011
TM01 - Termination of appointment of director 18 July 2011
TM01 - Termination of appointment of director 27 March 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 17 October 2010
CH01 - Change of particulars for director 17 October 2010
CH01 - Change of particulars for director 17 October 2010
CH01 - Change of particulars for director 17 October 2010
CH01 - Change of particulars for director 17 October 2010
CH01 - Change of particulars for director 17 October 2010
CH01 - Change of particulars for director 17 October 2010
CH01 - Change of particulars for director 17 October 2010
TM01 - Termination of appointment of director 17 October 2010
AP01 - Appointment of director 12 August 2010
AP01 - Appointment of director 12 August 2010
AA - Annual Accounts 08 December 2009
AR01 - Annual Return 20 October 2009
288b - Notice of resignation of directors or secretaries 29 January 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 29 November 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
RESOLUTIONS - N/A 18 January 2007
RESOLUTIONS - N/A 18 January 2007
RESOLUTIONS - N/A 18 January 2007
RESOLUTIONS - N/A 18 January 2007
RESOLUTIONS - N/A 18 January 2007
RESOLUTIONS - N/A 18 January 2007
RESOLUTIONS - N/A 18 January 2007
RESOLUTIONS - N/A 18 January 2007
MEM/ARTS - N/A 18 January 2007
AA - Annual Accounts 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
363s - Annual Return 26 October 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
AUD - Auditor's letter of resignation 05 July 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
AA - Annual Accounts 24 November 2005
363s - Annual Return 12 October 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 06 December 2004
AA - Annual Accounts 17 November 2004
363s - Annual Return 03 November 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
AA - Annual Accounts 14 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
363s - Annual Return 21 October 2003
AA - Annual Accounts 04 February 2003
288a - Notice of appointment of directors or secretaries 12 November 2002
363s - Annual Return 14 October 2002
288a - Notice of appointment of directors or secretaries 17 August 2002
288a - Notice of appointment of directors or secretaries 17 August 2002
288b - Notice of resignation of directors or secretaries 17 August 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
288c - Notice of change of directors or secretaries or in their particulars 25 October 2001
AA - Annual Accounts 25 October 2001
363s - Annual Return 02 October 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 13 October 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 30 December 1999
363s - Annual Return 27 October 1999
AA - Annual Accounts 27 October 1999
AA - Annual Accounts 05 March 1999
288a - Notice of appointment of directors or secretaries 23 November 1998
288b - Notice of resignation of directors or secretaries 02 November 1998
288b - Notice of resignation of directors or secretaries 02 November 1998
363s - Annual Return 19 October 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 16 October 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 23 October 1996
288 - N/A 26 June 1996
AA - Annual Accounts 17 November 1995
363s - Annual Return 17 November 1995
RESOLUTIONS - N/A 30 March 1995
288 - N/A 07 March 1995
288 - N/A 07 March 1995
288 - N/A 09 February 1995
288 - N/A 22 November 1994
288 - N/A 25 October 1994
363s - Annual Return 14 October 1994
288 - N/A 14 October 1994
288 - N/A 29 September 1994
288 - N/A 29 September 1994
AA - Annual Accounts 22 September 1994
288 - N/A 13 March 1994
288 - N/A 15 February 1994
288 - N/A 11 February 1994
288 - N/A 14 December 1993
288 - N/A 25 November 1993
288 - N/A 25 November 1993
288 - N/A 25 November 1993
AA - Annual Accounts 19 November 1993
363s - Annual Return 22 October 1993
288 - N/A 24 March 1993
287 - Change in situation or address of Registered Office 25 February 1993
AA - Annual Accounts 14 October 1992
363b - Annual Return 14 October 1992
288 - N/A 11 June 1992
RESOLUTIONS - N/A 08 May 1992
MEM/ARTS - N/A 08 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1992
288 - N/A 01 October 1991
288 - N/A 01 October 1991
288 - N/A 01 October 1991
288 - N/A 01 October 1991
288 - N/A 01 October 1991
288 - N/A 01 October 1991
288 - N/A 01 October 1991
288 - N/A 01 October 1991
288 - N/A 01 October 1991
NEWINC - New incorporation documents 17 September 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.