CHILDREN'S HEART SURGERY FUND

Key Data

Status

Active

Company No.

08152970

Incorporation date

23/07/2012

Size

Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2012)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

24/07/2025

Director's details changed for Ms Catharina Adriana Maria Van Doorn on 2025-07-20

View PDF (2 pages)

24/07/2025

Director's details changed for Mr Kieran Joseph Brady on 2025-07-20

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

08/01/2025

Termination of appointment of Paul Allan Goodwin as a director on 2024-12-31

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

22/08/2024

Director's details changed for Ms Catharina Adriana Maria Van Doorn on 2024-07-11

View PDF (2 pages)

21/08/2024

Director's details changed for Mr Colin William Clewes on 2024-07-20

View PDF (2 pages)

21/08/2024

Director's details changed for Ms Claire Louise Daniels on 2024-07-20

View PDF (2 pages)

21/08/2024

Director's details changed for Mr Matthew John Fidler on 2024-07-20

View PDF (2 pages)

08/08/2024

Director's details changed for Dr Malenka Bissell on 2024-07-19

View PDF (2 pages)

08/08/2024

Director's details changed for Mrs Alison Conchie on 2024-07-19

View PDF (2 pages)

02/08/2024

Registered office address changed from D17 Joseph's Well Hanover Walk Leeds LS3 1AB England to B5 Joseph's Well Hanover Walk Leeds LS3 1AB on 2024-08-02

View PDF (1 pages)

14/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (37 pages)

21/12/2023

Termination of appointment of James Oliver as a director on 2023-10-19

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

19/02/2023

Appointment of Mrs Alison Conchie as a director on 2022-09-22

View PDF (2 pages)

16/02/2023

Director's details changed for Mr Kieran Joseph Brady on 2022-12-06

View PDF (2 pages)

16/02/2023

Appointment of Dr Malenka Bissell as a director on 2022-09-22

View PDF (2 pages)

19/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

03/08/2022

Termination of appointment of Jo Quirk as a director on 2022-05-31

View PDF (1 pages)

03/08/2022

Termination of appointment of John Jeremy Mark Whitaker as a director on 2022-05-31

View PDF (1 pages)

03/08/2022

Appointment of Mr Colin William Clewes as a director on 2022-03-03

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

07/07/2022

Termination of appointment of Simon Maule as a director on 2022-02-23

View PDF (1 pages)

07/07/2022

Termination of appointment of Sara Louise Matley as a director on 2022-02-23

View PDF (1 pages)

07/07/2022

Appointment of Mr Matthew John Fidler as a director on 2021-11-25

View PDF (2 pages)

07/07/2022

Appointment of Ms Claire Louise Daniels as a director on 2021-09-25

View PDF (2 pages)

02/09/2021

Appointment of Mr Kieran Joseph Brady as a director on 2021-07-01

View PDF (2 pages)

13/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

30/07/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

09/12/2020

Registered office address changed from 3 Oxford Place Leeds LS1 3AX England to D17 Joseph's Well D17 Joseph's Well Hanover Walk Leeds LS3 1AB on 2020-12-09

View PDF (1 pages)

31/10/2020

Director's details changed for John Jeremy Mark Whitaker on 2020-10-30

View PDF (2 pages)

04/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (31 pages)

28/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

29/01/2020

Appointment of Mrs Wendy Margaret Haigh as a director on 2020-01-16

View PDF (2 pages)

15/01/2020

Termination of appointment of Andrew Charles Chilton as a director on 2020-01-06

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

22/07/2019

Appointment of Mrs Jo Quirk as a director on 2019-06-27

View PDF (2 pages)

22/07/2019

Termination of appointment of Hanif Malik as a director on 2019-07-01

View PDF (1 pages)

20/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (34 pages)

12/12/2018

Termination of appointment of Graham Leslie Berks as a director on 2018-11-30

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

13/07/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

19/06/2018

Registered office address changed from Room 003 B Floor, Brotherton Wing Leeds General Infirmary Leeds LS1 3EX to 3 Oxford Place Leeds LS1 3AX on 2018-06-19

View PDF (1 pages)

19/06/2018

Termination of appointment of Richard Charles Smith as a director on 2018-06-10

View PDF (1 pages)

21/03/2018

Termination of appointment of Mark Curle as a director on 2018-03-13

View PDF (1 pages)

28/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

14/06/2017

Memorandum and Articles of Association

View PDF (13 pages)

14/06/2017

Resolutions

View PDF (1 pages)

13/04/2017

Appointment of Mr Paul Allan Goodwin as a director on 2017-02-23

View PDF (2 pages)

12/04/2017

Appointment of Mr Simon Maule as a director on 2017-02-23

View PDF (2 pages)

12/04/2017

Appointment of Dr Sara Louise Matley as a director on 2017-02-23

View PDF (2 pages)

15/03/2017

Termination of appointment of Michael Andrew Baxandall as a director on 2017-02-27

View PDF (1 pages)

24/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (4 pages)

22/08/2016

Termination of appointment of Kevin Gerard Watterson as a director on 2016-08-17

View PDF (1 pages)

10/08/2016

Certificate of change of name

View PDF (3 pages)

10/08/2016

Miscellaneous

View PDF (2 pages)

02/08/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

07/04/2016

Termination of appointment of Wendy Margaret Haigh as a director on 2016-04-07

View PDF (1 pages)

11/03/2016

Resolutions

View PDF (2 pages)

11/03/2016

Change of name notice

View PDF (2 pages)

15/01/2016

Auditor's resignation

View PDF (1 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

18/12/2015

Appointment of Mr Mark Curle as a director on 2015-11-26

View PDF (2 pages)

09/11/2015

Termination of appointment of Guy Collingwood Jackson as a director on 2015-09-29

View PDF (1 pages)

09/09/2015

Appointment of Mrs Samantha Robinson as a director on 2015-08-20

View PDF (2 pages)

26/08/2015

Annual return made up to 2015-07-23 no member list

View PDF (9 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

08/06/2015

Director's details changed for Mr Graham Leslie Berks on 2015-06-08

View PDF (2 pages)

12/05/2015

Director's details changed for Mr Graham Leslie Berks on 2015-05-12

View PDF (2 pages)

07/04/2015

Appointment of Mr Richard Charles Smith as a director on 2015-04-02

View PDF (2 pages)

18/03/2015

Termination of appointment of Sara Louise Matley as a director on 2015-03-18

View PDF (1 pages)

24/02/2015

Appointment of Mr Hanif Malik as a director on 2015-02-12

View PDF (2 pages)

04/02/2015

Director's details changed for Guy Collingwood Jackson on 2015-01-31

View PDF (2 pages)

06/01/2015

Appointment of Mr Andrew Charles Chilton as a director on 2014-11-28

View PDF (2 pages)

03/12/2014

Termination of appointment of Sharon Coyle as a director on 2014-12-03

View PDF (1 pages)

03/12/2014

Termination of appointment of Alasdair Maclean as a director on 2014-11-28

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-07-23 no member list

View PDF (12 pages)

18/06/2014

Appointment of Miss Sharon Coyle as a director

View PDF (2 pages)

12/06/2014

Appointment of Ms Catharina Adriana Maria Van Doorn as a director

View PDF (2 pages)

12/06/2014

Appointment of Dr James Oliver as a director

View PDF (2 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

15/04/2014

Registered office address changed from Room 001 & 002 Ground Floor Old Nurses Home Leeds General Infirmary Leeds LS1 3EX United Kingdom on 2014-04-15

View PDF (1 pages)

16/09/2013

Termination of appointment of Jonathan Arnold as a director

View PDF (1 pages)

05/09/2013

Annual return made up to 2013-07-23 no member list

View PDF (10 pages)

04/09/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (3 pages)

28/12/2012

Director's details changed for Guy Collingwood Jackson on 2012-12-01

View PDF (2 pages)

23/07/2012

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-63.64 % *

* during past year

Cash in Bank

£170,615.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
734.56K
-
962.46K
469.30K
-

2022
15
435.83K
-
850.55K
170.62K
-

2022
15
435.83K
-
850.55K
170.62K
-

Employees

2022

Employees

15 15 % *

Net Assets(GBP)

435.83K £-40.67 % *

Total Assets(GBP)

Turnover(GBP)

850.55K £-11.63 % *

Cash in Bank(GBP)

170.62K £-63.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goodwin, Paul Allan	Director	23/02/2017 - 31/12/2024	5
Haigh, Wendy Margaret	Director	16/01/2020 - Present	7
Robinson, Samantha Jane	Director	20/08/2015 - Present	1
Fidler, Matthew John	Director	25/11/2021 - Present	3
Daniels, Claire Louise	Director	25/09/2021 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHILDREN'S HEART SURGERY FUND

CHILDREN'S HEART SURGERY FUND is an(a) Active company incorporated on 23/07/2012 with the registered office located at B5 Joseph's Well, Hanover Walk, Leeds LS3 1AB. There are currently 9 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILDREN'S HEART SURGERY FUND?

CHILDREN'S HEART SURGERY FUND is currently Active. It was registered on 23/07/2012 .

Where is CHILDREN'S HEART SURGERY FUND located?

CHILDREN'S HEART SURGERY FUND is registered at B5 Joseph's Well, Hanover Walk, Leeds LS3 1AB.

What does CHILDREN'S HEART SURGERY FUND do?

CHILDREN'S HEART SURGERY FUND operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

How many employees does CHILDREN'S HEART SURGERY FUND have?

CHILDREN'S HEART SURGERY FUND had 15 employees in 2022.

What is the latest filing for CHILDREN'S HEART SURGERY FUND?

The latest filing was on 10/09/2025: Full accounts made up to 2024-12-31.