Background WavePink WaveYellow Wave

BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY (09404174)

BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY (09404174) is an active UK company. incorporated on 23 January 2015. with registered office in Birmingham. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY has been registered for 11 years. Current directors include BOAZMAN, Matthew Robert, BRYAN, Emma Louise, ENGLISH, Martin William, Dr and 11 others.

Company Number
09404174
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
23 January 2015
Age
11 years
Address
5 Rowchester Court, Birmingham, B4 6DH
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
BOAZMAN, Matthew Robert, BRYAN, Emma Louise, ENGLISH, Martin William, Dr, GOLDER, James Nicolas, HART, Catherine, HEMMINGS, Rachel, JECKS, Keith Martin, KEOGH, Bruce Edward, Professor Sir, KIRTON, Andrew James, KLER, Gurmit Kaur, NAGRA, Amerdeep, THAKUR, Sunita, TRITTER, Jonathan, Professor, UNDERHILL, Kirsty Ruth
SIC Codes
86900

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY

BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY is an active company incorporated on 23 January 2015 with the registered office located in Birmingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY was registered 11 years ago.(SIC: 86900)

Status

active

Active since 11 years ago

Company No

09404174

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

11 Years

Incorporated 23 January 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)

Next Due

Due by 25 December 2026
For period ending 11 December 2026

Previous Company Names

BIRMINGHAM CHILDREN'S HOSPITAL CHARITY
From: 23 January 2015To: 23 October 2017
Contact
Address

5 Rowchester Court Whittall Street Birmingham, B4 6DH,

Previous Addresses

, 102 Colmore Row, Birmingham, B3 3AG
From: 23 January 2015To: 13 August 2018
Timeline

41 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jan 15
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Left
May 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Dec 16
Director Left
Feb 17
Director Joined
Jul 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Left
Sept 18
Director Left
Nov 18
Director Joined
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Jan 20
Director Joined
Apr 20
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
May 23
Director Left
May 23
Director Left
Oct 23
Director Joined
Apr 24
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Dec 25
0
Funding
40
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

15 Active
20 Resigned

VIRK, Dalvinder

Active
Rowchester Court, BirminghamB4 6DH
Secretary
Appointed 11 Sept 2023

BOAZMAN, Matthew Robert

Active
Rowchester Court, BirminghamB4 6DH
Born February 1980
Director
Appointed 07 Dec 2022

BRYAN, Emma Louise

Active
Rowchester Court, BirminghamB4 6DH
Born January 1982
Director
Appointed 08 Mar 2023

ENGLISH, Martin William, Dr

Active
Rowchester Court, BirminghamB4 6DH
Born January 1963
Director
Appointed 08 Mar 2023

GOLDER, James Nicolas

Active
Rowchester Court, BirminghamB4 6DH
Born February 1984
Director
Appointed 26 Mar 2024

HART, Catherine

Active
Rowchester Court, BirminghamB4 6DH
Born March 1980
Director
Appointed 09 Dec 2025

HEMMINGS, Rachel

Active
Rowchester Court, BirminghamB4 6DH
Born July 1979
Director
Appointed 08 Mar 2023

JECKS, Keith Martin

Active
Rowchester Court, BirminghamB4 6DH
Born January 1957
Director
Appointed 24 Mar 2015

KEOGH, Bruce Edward, Professor Sir

Active
Rowchester Court, BirminghamB4 6DH
Born November 1954
Director
Appointed 06 Aug 2019

KIRTON, Andrew James

Active
Rowchester Court, BirminghamB4 6DH
Born June 1964
Director
Appointed 01 Feb 2020

KLER, Gurmit Kaur

Active
Rowchester Court, BirminghamB4 6DH
Born October 1977
Director
Appointed 08 Mar 2023

NAGRA, Amerdeep

Active
Rowchester Court, BirminghamB4 6DH
Born December 1975
Director
Appointed 24 Mar 2015

THAKUR, Sunita

Active
Rowchester Court, BirminghamB4 6DH
Born April 1978
Director
Appointed 08 Mar 2023

TRITTER, Jonathan, Professor

Active
Rowchester Court, BirminghamB4 6DH
Born August 1965
Director
Appointed 01 Jul 2017

UNDERHILL, Kirsty Ruth

Active
Rowchester Court, BirminghamB4 6DH
Born July 1992
Director
Appointed 25 Mar 2025

HAMMOND, Michael Stuart

Resigned
Rowchester Court, BirminghamB4 6DH
Secretary
Appointed 05 Sept 2018
Resigned 01 Apr 2019

REYNOLDS, Stuart James

Resigned
Rowchester Court, BirminghamB4 6DH
Secretary
Appointed 13 Dec 2016
Resigned 05 Sept 2018

SCOTT, Gwenny Ellen

Resigned
Rowchester Court, BirminghamB4 6DH
Secretary
Appointed 01 Apr 2019
Resigned 31 Mar 2023

ATACK, Timothy James

Resigned
Rowchester Court, BirminghamB4 6DH
Born February 1965
Director
Appointed 23 Jun 2015
Resigned 18 Sept 2018

BRADDOCK, Christine, Dame

Resigned
Rowchester Court, BirminghamB4 6DH
Born September 1954
Director
Appointed 26 Sept 2017
Resigned 11 Nov 2018

EDGINTON, Neil Anthony

Resigned
Colmore Row, BirminghamB3 3AG
Born February 1978
Director
Appointed 23 Jan 2015
Resigned 09 Sept 2019

FAULKNER, Paul John

Resigned
Rowchester Court, BirminghamB4 6DH
Born August 1978
Director
Appointed 23 Jun 2015
Resigned 08 Dec 2022

FERGUSON, Matthew

Resigned
Rowchester Court, BirminghamB4 6DH
Born November 1978
Director
Appointed 13 Dec 2016
Resigned 29 Aug 2019

JAY, Susan

Resigned
Colmore Row, BirminghamB3 3AG
Born June 1957
Director
Appointed 23 Jan 2015
Resigned 30 Apr 2015

LESTER, Ruth Louise

Resigned
Rowchester Court, BirminghamB4 6DH
Born June 1949
Director
Appointed 26 Sept 2017
Resigned 13 Jun 2023

MELBOURNE, David Evan

Resigned
Rowchester Court, BirminghamB4 6DH
Born December 1966
Director
Appointed 06 Aug 2019
Resigned 30 Jun 2022

MICHALOS, Christina Antigone Diana

Resigned
Rowchester Court, BirminghamB4 6DH
Born June 1972
Director
Appointed 23 Jan 2015
Resigned 25 Mar 2025

NAIDOO, Urvasi

Resigned
Colmore Row, BirminghamB3 3AG
Born July 1965
Director
Appointed 23 Jan 2015
Resigned 20 Sept 2016

NICHOLSON, Sarah-Jane, Lady

Resigned
Rowchester Court, BirminghamB4 6DH
Born September 1976
Director
Appointed 06 Aug 2019
Resigned 05 Dec 2022

PEACE, Roger Kenneth

Resigned
Colmore Row, BirminghamB3 3AG
Born December 1962
Director
Appointed 23 Jun 2015
Resigned 31 Jan 2017

PROOPS, David William, Professor

Resigned
Colmore Row, BirminghamB3 3AG
Born November 1944
Director
Appointed 23 Jan 2015
Resigned 19 Mar 2015

REYNOLDS, Hugh Michael Peter

Resigned
Colmore Row, BirminghamB3 3AG
Born August 1953
Director
Appointed 23 Jan 2015
Resigned 23 Jan 2015

ROPER, Jeremy James

Resigned
Rowchester Court, BirminghamB4 6DH
Born June 1954
Director
Appointed 23 Jan 2015
Resigned 25 Mar 2025

STEPHENS, Michael Allen

Resigned
Colmore Row, BirminghamB3 3AG
Born August 1958
Director
Appointed 23 Jan 2015
Resigned 20 Sept 2016

WELLER, Peter Herbert, Dr

Resigned
Rowchester Court, BirminghamB4 6DH
Born March 1945
Director
Appointed 23 Jan 2015
Resigned 17 Dec 2019
Fundings
Financials
Latest Activities

Filing History

84

Accounts With Accounts Type Group
23 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
28 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Accounts With Accounts Type Group
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
6 October 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 October 2023
TM02Termination of Secretary
Change Person Director Company With Change Date
2 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Change Person Director Company With Change Date
2 May 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Accounts With Accounts Type Group
25 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
16 January 2023
CH01Change of Director Details
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
14 December 2021
AAAnnual Accounts
Memorandum Articles
26 June 2021
MAMA
Resolution
17 May 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
25 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 April 2020
AP01Appointment of Director
Accounts Amended With Accounts Type Group
15 January 2020
AAMDAAMD
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 April 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 April 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
27 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 November 2018
TM01Termination of Director
Accounts With Accounts Type Group
1 November 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
26 September 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
18 September 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 September 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
13 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Group
29 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
21 December 2017
CH01Change of Director Details
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2017
AP01Appointment of Director
Resolution
23 October 2017
RESOLUTIONSResolutions
Miscellaneous
23 October 2017
MISCMISC
Resolution
6 October 2017
RESOLUTIONSResolutions
Change Of Name Notice
6 October 2017
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
4 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2017
TM01Termination of Director
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 December 2016
AP03Appointment of Secretary
Accounts With Accounts Type Group
14 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
4 February 2016
AR01AR01
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2015
TM01Termination of Director
Change Account Reference Date Company Current Extended
25 March 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
25 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2015
AP01Appointment of Director
Incorporation Company
23 January 2015
NEWINCIncorporation