Evelina Children's Heart Organisation Limited

Active07867592 Private company limited by guarantee
Incorporated
1 December 2011 (14 years)
Industry
Hospital activities (86101)
Accounts type
Micro entity
Region
Greater London
Address
Canterbury House
1 Royal Street
London
SE1 7LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born August 1999 (27)
Director · Appointed 8 May 2024
British
Born July 1973 (53)
Harry, Marc Andrew
Director · Appointed 25 October 2017
British
Born June 1972 (54)
Wood, Stephen John
Director · Appointed 19 July 2017
British
Born May 1980 (46)
Eyeson, Joanna Louise, Dr
Director · Appointed 1 May 2014
British
Born December 1982 (43)
Director · Appointed 1 December 2011
British
Born February 1963 (63)
Officer history (11 former)
16 February 2026
Appointed Panesar, Karan Singh as Director
10 June 2025
Resigned Bicknell, Alex as Director
8 May 2024
Appointed Pincus, James Andrew as Director
26 April 2024
Resigned Powrie, Lynne Alice as Director
23 March 2022
Resigned Pincus, James Andrew as Director
23 March 2022
Appointed Powrie, Lynne Alice as Director
31 August 2018
Resigned Philpott, David Michael as Director
31 July 2018
Resigned Kennor, Mark David as Director
25 October 2017
Appointed Harry, Marc Andrew as Director
19 July 2017
Appointed Wood, Stephen John as Director
17 October 2016
Resigned Parsons, Richard Mark as Director
11 July 2016
Appointed Kennor, Mark David as Director
12 October 2015
Appointed Philpott, David Michael as Director
22 September 2015
Resigned Alston, Rowan Gilbert as Director
28 April 2015
Resigned Orpin, Stephen as Director
1 May 2014
Appointed Eyeson, Joanna Louise, Dr as Director
1 May 2014
Appointed Bicknell, Alex as Director
10 September 2013
Appointed Orpin, Stephen as Director
10 September 2013
Resigned Williams, Joanne Louise as Director
13 March 2013
Resigned Hollyhock, Juno as Director
12 September 2012
Appointed Pincus, James Andrew as Director
21 March 2012
Resigned Taylor, Grant Howard as Director
25 February 2012
Appointed Alston, Rowan Gilbert as Director
1 December 2011
Appointed Taylor, Grant Howard as Director
1 December 2011
Appointed Hollyhock, Juno as Director
1 December 2011
Appointed Williams, Joanne Louise as Director
1 December 2011
Appointed Parsons, Richard Mark as Director
1 December 2011
Appointed Ward, Patricia Jane as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£143,073
Employees
10
Debt Ratio
5%
Current Ratio
18.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £34,658 £240,131 £311,923 £315,181 £284,566 £153,861 £143,073
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,736£5,007£8,405£5,495£785£0£0
Current Assets£149,518£158,014£274,657£310,954£319,218£245,735£37,625
Creditors (< 1 year)£8,181£9,160£3,504£1,268£8,093£5,604£2,967
Creditors (> 1 year)£0
Net Current Assets£141,337£148,854£276,161£309,686£311,138£240,131£34,658
Net Assets£143,073£153,861£284,566£315,181£311,923£240,131£34,658
Shareholder Funds£143,073£153,861£284,566£315,181£311,923£240,131£34,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Memorandum and Articles of Association
2 June 2026Resolutions
1 June 2026Statement of company's objects
23 March 2026Micro company accounts31 December 2025
22 February 2026Appointment of a director
Show all recent filings

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