Evelina Children's Heart Organisation Limited in 1 Royal Street LONDON

Evelina Children's Heart Organisation Limited LONDON

Evelina Children's Heart Organisation started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07867592. The Evelina Children's Heart Organisation company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Canterbury House. Postal code: SE1 7LL.

The company has 6 directors, namely Lynne P., Marc H. and Stephen W. and others. Of them, Patricia W. has been with the company the longest, being appointed on 1 December 2011 and Lynne P. has been with the company for the least time - from 23 March 2022. As of 23 April 2024, there were 9 ex directors - Mark K., David P. and others listed below. There were no ex secretaries.

Evelina Children's Heart Organisation Limited Address / Contact

Office Address	Canterbury House
Office Address2	1 Royal Street
Town	London
Post code	SE1 7LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07867592
Date of Incorporation	Thu, 1st Dec 2011
Industry	Hospital activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Lynne P.

Position: Director

Appointed: 23 March 2022

Marc H.

Position: Director

Appointed: 25 October 2017

Stephen W.

Position: Director

Appointed: 19 July 2017

Alex B.

Position: Director

Appointed: 01 May 2014

Joanna E.

Position: Director

Appointed: 01 May 2014

Patricia W.

Position: Director

Appointed: 01 December 2011

Mark K.

Position: Director

Appointed: 11 July 2016

Resigned: 31 July 2018

David P.

Position: Director

Appointed: 12 October 2015

Resigned: 31 August 2018

Stephen O.

Position: Director

Appointed: 10 September 2013

Resigned: 28 April 2015

James P.

Position: Director

Appointed: 12 September 2012

Resigned: 23 March 2022

Rowan A.

Position: Director

Appointed: 25 February 2012

Resigned: 22 September 2015

Joanne W.

Position: Director

Appointed: 01 December 2011

Resigned: 10 September 2013

Juno H.

Position: Director

Appointed: 01 December 2011

Resigned: 13 March 2013

Richard P.

Position: Director

Appointed: 01 December 2011

Resigned: 17 October 2016

Grant T.

Position: Director

Appointed: 01 December 2011

Resigned: 21 March 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	125 953	39 317	33 084	37 625	245 735	319 231	310 954
Net Assets Liabilities	84 924	6 090	27 725	34 658	240 131	311 923	315 181

Other
Average Number Employees During Period			5	5	5	5	5
Creditors	42 454	33 690	5 859	2 967	5 604	8 093	1 268
Fixed Assets	1 425	463	500			785	5 495
Net Current Assets Liabilities	83 499	5 627	27 225	34 658	240 131	311 138	309 686
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					6 978	13
Total Assets Less Current Liabilities	84 924	6 090	27 725	34 658	240 131	311 923	315 181

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (3 pages)
CH01	On 2023-03-15 director's details were changed filed on: 15th, March 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 10th, August 2022	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, August 2022	resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-03-23 filed on: 28th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-23 filed on: 28th, March 2022	officers	Free Download (2 pages)
CH01	On 2018-06-12 director's details were changed filed on: 9th, March 2022	officers	Free Download (2 pages)
CH01	On 2022-03-09 director's details were changed filed on: 9th, March 2022	officers	Free Download (2 pages)
CH01	On 2022-03-09 director's details were changed filed on: 9th, March 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 24th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 26th, October 2019	accounts	Free Download (2 pages)
CH01	On 2019-05-06 director's details were changed filed on: 13th, May 2019	officers	Free Download (2 pages)
CH01	On 2018-11-01 director's details were changed filed on: 1st, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-31 filed on: 14th, September 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 10th, September 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-31 filed on: 3rd, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-25 filed on: 7th, December 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download
AP01	New director was appointed on 2017-07-19 filed on: 23rd, July 2017	officers	Free Download (2 pages)
AD01	New registered office address Canterbury House 1 Royal Street London SE1 7LL. Change occurred on 2017-02-10. Company's previous address: C/O Mrs P J Ward 49 Verdayne Avenue Shirley Croydon CR0 8TW. filed on: 10th, February 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-17 filed on: 18th, October 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (16 pages)
AP01	New director was appointed on 2016-07-11 filed on: 15th, July 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-12-01 filed on: 4th, December 2015	annual return	Free Download (7 pages)
AP01	New director was appointed on 2015-10-12 filed on: 19th, October 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2015-09-22 filed on: 22nd, September 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-04-28 filed on: 11th, May 2015	officers	Free Download (1 page)
CH01	On 2015-01-16 director's details were changed filed on: 20th, January 2015	officers	Free Download (2 pages)
AD02	New sail address 49 Verdayne Avenue Croydon CR0 8TW. Change occurred at an unknown date. Company's previous address: Linden Lea Leigh Place Cobham Surrey KT11 2HL United Kingdom. filed on: 4th, December 2014	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-12-01 filed on: 4th, December 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (10 pages)
AD01	New registered office address C/O Mrs P J Ward 49 Verdayne Avenue Shirley Croydon CR0 8TW. Change occurred on 2014-09-04. Company's previous address: C/O Mrs P J Ward 47 Verdayne Avenue Shirley Croydon CR0 8TW England. filed on: 4th, September 2014	address	Free Download (1 page)
AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW on 2014-06-26 filed on: 26th, June 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-05-27 filed on: 27th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-23 filed on: 23rd, May 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-12-01 filed on: 11th, December 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 15th, October 2013	accounts	Free Download (22 pages)
AP01	New director was appointed on 2013-10-04 filed on: 4th, October 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-09-18 filed on: 18th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-30 filed on: 30th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-03-05 filed on: 5th, March 2013	officers	Free Download (3 pages)
AR01	Annual return for the period up to 2012-12-01 filed on: 4th, March 2013	annual return	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to 2012-12-01 filed on: 14th, December 2012	annual return	Free Download (7 pages)
AD02	Register inspection address has been changed filed on: 13th, December 2012	address	Free Download (1 page)
AD01	Registered office address changed from Linden Lea Leigh Place Cobham Surrey KT11 2HL on 2012-07-19 filed on: 19th, July 2012	address	Free Download (2 pages)
AP01	New director was appointed on 2012-03-28 filed on: 28th, March 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-03-28 filed on: 28th, March 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, March 2012	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, March 2012	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 1st, December 2011	incorporation

Evelina Children's Heart Organisation Limited LONDON

Evelina Children's Heart Organisation Limited Address / Contact

Company Information / Profile

Company staff

Lynne P.

Marc H.

Stephen W.

Alex B.

Joanna E.

Patricia W.

Mark K.

David P.

Stephen O.

James P.

Rowan A.

Joanne W.

Juno H.

Richard P.

Grant T.

Annual reports financial information

Company filings

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