Chain Of Hope

Company Name	Chain Of Hope
Company Status	Active
Company Number	03933420
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 February 2000(24 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Secretary Name	Emma Katherine Scanlan
Nationality	British
Status	Current
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Office Group 1 Lyric Square London W6 0NB

Director Name	Mr Magdi Habib Yacoub
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(2 weeks, 5 days after company formation)
Appointment Duration	24 years, 1 month
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Office Group 1 Lyric Square London W6 0NB

Director Name	Dr Ian Gavin Wright
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 September 2001(1 year, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Consultant Anaethetist
Country of Residence	United Kingdom
Correspondence Address	Blue Cedars Main Drive Gerrards Cross Buckinghamshire SL9 7PS

Director Name	Alan Gordon Magee
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(10 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	Chain Of Hope Sydney Street London SW3 6NP

Director Name	Dr Victor Tc Tsang
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 February 2011(10 years, 12 months after company formation)
Appointment Duration	13 years, 2 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Chain Of Hope Sydney Street London SW3 6NP

Director Name	Prof Vibeke Hjortdal
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Current
Appointed	01 March 2021(21 years after company formation)
Appointment Duration	3 years, 1 month
Role	Cardiac Surgeon
Country of Residence	Denmark
Correspondence Address	The Office Group 1 Lyric Square London W6 0NB

Director Name	Mr Jason Stuart Edel
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Chain Of Hope Chain Of Hope Royal Brompton Hosital London SW3 6NP

Director Name	Ms Maura O'Callaghan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	28 February 2022(22 years after company formation)
Appointment Duration	2 years, 1 month
Role	Nurse
Country of Residence	England
Correspondence Address	Chain Of Hope South Parade London SW3 6NP

Director Name	Mr Marc Walden-Lowe
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(24 years after company formation)
Appointment Duration	2 months
Role	Claims Transformation Director
Country of Residence	England
Correspondence Address	The Office Group 1 Lyric Square London W6 0NB

Director Name	Mr Philip Harding
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Eastcoates Latimer Road Barnet Hertfordshire EN5 5NF

Director Name	Mr Hugh Stringer Johnson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oak House Kings Road St. Peter Port Guernsey GY1 1QF

Director Name	Dr Rosemary Claire Radley-Smith
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 2007)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Langrish Petersfield Hampshire GU32 1QY

Director Name	Prof Daniel Sidi
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2000(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2002)
Role	Cardiologist
Correspondence Address	92 Boulevard Des Etats-Unis Le Vesinet 78110 France

Director Name	Patricia McCann
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 01 October 2003)
Role	Chief Exec
Correspondence Address	72 Halton Road Islington London N1 2AD

Director Name	Roger Ernest Tavener
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(1 year, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2007)
Role	Co Chairman
Correspondence Address	Buckfield Theobald Street Radlett Hertfordshire WD7 7LR

Director Name	Mr Gary Alan Gilmour
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(3 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brunswick Court The Albany Albany Park Road Kingston Upon Thames Surrey KT2 5SR

Director Name	Philipp Bonhoeffer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2008)
Role	Cardiologist
Correspondence Address	14 Cantelowes Road London NW1 9XP

Director Name	Prof Marc De Leval
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2007(6 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 July 2020)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	32 Hamilton Terrace London NW8 9UG

Director Name	Mr John Richard Gawthorne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(12 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greenacres Whempstead Ware Hertfordshire SG12 0PQ

Director Name	Ms Joanna Maria McDwyer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2018)
Role	Fundraiser
Country of Residence	England
Correspondence Address	South Parade C/O Royal Brompton Hospital, Sydney Street London SW3 6NP

Director Name	Mr Jonathan Laszlo Danos
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(16 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 February 2023)
Role	Director Of Sales
Country of Residence	England
Correspondence Address	The Office Group 1 Lyric Square London W6 0NB

Director Name	Mr Thomas Noel O'Brien
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2018(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2019)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	South Parade C/O Royal Brompton Hospital, Sydney Street London SW3 6NP

Director Name	Mrs Louise Emma Perry
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Office Group 1 Lyric Square London W6 0NB

Contact

Website	chainofhope.org
Telephone	020 73511978
Telephone region	London

Location

Registered Address	The Office Group 1 Lyric Square London W6 0NB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,125,616
Net Worth	£3,592,188
Cash	£3,671,400
Current Liabilities	£258,256

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

2 September 2023	Total exemption full accounts made up to 31 March 2023 (33 pages)
28 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
14 April 2023	Termination of appointment of Louise Emma Perry as a director on 1 April 2023 (1 page)
8 April 2023	Memorandum and Articles of Association (20 pages)
8 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 February 2023	Termination of appointment of Jonathan Laszlo Danos as a director on 15 February 2023 (1 page)
4 January 2023	Total exemption full accounts made up to 31 March 2022 (32 pages)
8 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
8 August 2022	Registered office address changed from South Parade C/O Royal Brompton Hospital, Sydney Street London SW3 6NP to The Office Group 1 Lyric Square London United Kingdom W6 0NB on 8 August 2022 (1 page)
11 March 2022	Appointment of Ms Maura O'callaghan as a director on 28 February 2022 (2 pages)
29 December 2021	Appointment of Mr Jason Stuart Edel as a director on 16 December 2021 (2 pages)
3 October 2021	Total exemption full accounts made up to 31 March 2021 (34 pages)
6 September 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
10 March 2021	Appointment of Professor Vibeke Hjortdal as a director on 1 March 2021 (2 pages)
10 March 2021	Appointment of Mrs Louise Emma Perry as a director on 1 February 2021 (2 pages)
3 February 2021	Termination of appointment of Marc De Leval as a director on 29 July 2020 (1 page)
13 November 2020	Total exemption full accounts made up to 31 March 2020 (33 pages)
4 September 2020	Memorandum and Articles of Association (20 pages)
4 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (29 pages)
12 November 2019	Termination of appointment of Thomas Noel O'brien as a director on 12 November 2019 (1 page)
1 May 2019	Termination of appointment of Joanna Maria Mcdwyer as a director on 6 September 2018 (1 page)
1 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (35 pages)
24 April 2018	Appointment of Mr Thomas Noel O'brien as a director on 23 March 2018 (2 pages)
24 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (34 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (34 pages)
18 September 2017	Termination of appointment of John Richard Gawthorne as a director on 31 August 2017 (1 page)
18 September 2017	Termination of appointment of John Richard Gawthorne as a director on 31 August 2017 (1 page)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
22 November 2016	Statement of company's objects (2 pages)
22 November 2016	Statement of company's objects (2 pages)
22 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
20 October 2016	Termination of appointment of Hugh Stringer Johnson as a director on 7 October 2016 (1 page)
20 October 2016	Termination of appointment of Hugh Stringer Johnson as a director on 7 October 2016 (1 page)
25 August 2016	Total exemption full accounts made up to 31 March 2016 (32 pages)
25 August 2016	Total exemption full accounts made up to 31 March 2016 (32 pages)
30 June 2016	Appointment of Mr Jonathan Laszlo Danos as a director on 20 May 2016 (2 pages)
30 June 2016	Appointment of Mr Jonathan Laszlo Danos as a director on 20 May 2016 (2 pages)
18 May 2016	Appointment of Miss Joanna Maria Mcdwyer as a director on 22 March 2016 (2 pages)
18 May 2016	Director's details changed for Professor Magdi Habib Yacoub on 20 February 2016 (2 pages)
18 May 2016	Annual return made up to 21 April 2016 no member list (8 pages)
18 May 2016	Appointment of Miss Joanna Maria Mcdwyer as a director on 22 March 2016 (2 pages)
18 May 2016	Director's details changed for Professor Magdi Habib Yacoub on 20 February 2016 (2 pages)
18 May 2016	Annual return made up to 21 April 2016 no member list (8 pages)
2 September 2015	Total exemption full accounts made up to 31 March 2015 (27 pages)
2 September 2015	Total exemption full accounts made up to 31 March 2015 (27 pages)
30 April 2015	Annual return made up to 21 April 2015 no member list (8 pages)
30 April 2015	Annual return made up to 21 April 2015 no member list (8 pages)
18 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
18 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
27 June 2014	Total exemption full accounts made up to 31 December 2013 (24 pages)
27 June 2014	Total exemption full accounts made up to 31 December 2013 (24 pages)
7 May 2014	Annual return made up to 21 April 2014 no member list (8 pages)
7 May 2014	Annual return made up to 21 April 2014 no member list (8 pages)
27 June 2013	Full accounts made up to 31 December 2012 (23 pages)
27 June 2013	Full accounts made up to 31 December 2012 (23 pages)
9 May 2013	Director's details changed for Mr Hugh Stringer Johnson on 1 December 2012 (2 pages)
9 May 2013	Director's details changed for Mr Hugh Stringer Johnson on 1 December 2012 (2 pages)
9 May 2013	Annual return made up to 21 April 2013 no member list (8 pages)
9 May 2013	Director's details changed for Mr Hugh Stringer Johnson on 1 December 2012 (2 pages)
9 May 2013	Secretary's details changed for Emma Katherine Scanlan on 1 May 2013 (1 page)
9 May 2013	Annual return made up to 21 April 2013 no member list (8 pages)
9 May 2013	Secretary's details changed for Emma Katherine Scanlan on 1 May 2013 (1 page)
9 May 2013	Secretary's details changed for Emma Katherine Scanlan on 1 May 2013 (1 page)
7 February 2013	Termination of appointment of Gary Gilmour as a director (1 page)
7 February 2013	Appointment of Mr John Richard Gawthorne as a director (2 pages)
7 February 2013	Termination of appointment of Gary Gilmour as a director (1 page)
7 February 2013	Appointment of Mr John Richard Gawthorne as a director (2 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (26 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (26 pages)
15 May 2012	Annual return made up to 21 April 2012 no member list (9 pages)
15 May 2012	Annual return made up to 21 April 2012 no member list (9 pages)
22 July 2011	Full accounts made up to 31 December 2010 (24 pages)
22 July 2011	Full accounts made up to 31 December 2010 (24 pages)
18 May 2011	Annual return made up to 21 April 2011 no member list (9 pages)
18 May 2011	Annual return made up to 21 April 2011 no member list (9 pages)
17 May 2011	Director's details changed for Dr Ian Gavin Wright on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Dr Ian Gavin Wright on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Professor Marc De Leval on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Professor Marc De Leval on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Gary Alan Gilmour on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Gary Alan Gilmour on 17 May 2011 (2 pages)
6 April 2011	Appointment of Alan Gordon Magee as a director (3 pages)
6 April 2011	Appointment of Alan Gordon Magee as a director (3 pages)
31 March 2011	Appointment of Dr Victor Tc Tsang as a director (2 pages)
31 March 2011	Appointment of Dr Victor Tc Tsang as a director (2 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (23 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (23 pages)
26 April 2010	Annual return made up to 21 April 2010 (6 pages)
26 April 2010	Annual return made up to 21 April 2010 (6 pages)
25 March 2010	Memorandum and Articles of Association (21 pages)
25 March 2010	Memorandum and Articles of Association (21 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 October 2009	Full accounts made up to 31 December 2008 (25 pages)
25 October 2009	Full accounts made up to 31 December 2008 (25 pages)
1 May 2009	Annual return made up to 24/02/09 (3 pages)
1 May 2009	Appointment terminated director philipp bonhoeffer (1 page)
1 May 2009	Annual return made up to 24/02/09 (3 pages)
1 May 2009	Appointment terminated director philipp bonhoeffer (1 page)
1 May 2009	Appointment terminated director roger tavener (1 page)
1 May 2009	Appointment terminated director roger tavener (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (19 pages)
16 October 2008	Full accounts made up to 31 December 2007 (19 pages)
25 March 2008	Annual return made up to 24/02/08 (4 pages)
25 March 2008	Annual return made up to 24/02/08 (4 pages)
21 October 2007	Full accounts made up to 31 December 2006 (19 pages)
21 October 2007	Full accounts made up to 31 December 2006 (19 pages)
31 March 2007	Annual return made up to 24/02/07 363(288) ‐ Director resigned (6 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	Annual return made up to 24/02/07 363(288) ‐ Director resigned (6 pages)
31 March 2007	New director appointed (2 pages)
14 September 2006	Full accounts made up to 31 December 2005 (19 pages)
14 September 2006	Full accounts made up to 31 December 2005 (19 pages)
26 May 2006	Annual return made up to 24/02/06 (6 pages)
26 May 2006	Annual return made up to 24/02/06 (6 pages)
10 June 2005	Full accounts made up to 31 December 2004 (18 pages)
10 June 2005	Full accounts made up to 31 December 2004 (18 pages)
11 April 2005	Annual return made up to 24/02/05 (6 pages)
11 April 2005	Annual return made up to 24/02/05 (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
5 April 2004	New director appointed (1 page)
5 April 2004	New director appointed (1 page)
25 March 2004	Annual return made up to 24/02/04 (5 pages)
25 March 2004	Annual return made up to 24/02/04 (5 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
5 June 2003	Annual return made up to 24/02/03 363(288) ‐ Director resigned (6 pages)
5 June 2003	Full accounts made up to 31 December 2002 (16 pages)
5 June 2003	Annual return made up to 24/02/03 363(288) ‐ Director resigned (6 pages)
5 June 2003	Full accounts made up to 31 December 2002 (16 pages)
16 October 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
16 October 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
14 August 2002	Full accounts made up to 30 June 2000 (15 pages)
14 August 2002	Full accounts made up to 30 June 2000 (15 pages)
4 August 2002	Full accounts made up to 30 June 2001 (16 pages)
4 August 2002	Full accounts made up to 30 June 2001 (16 pages)
30 July 2002	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
30 July 2002	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
11 June 2002	Annual return made up to 24/02/02 363(288) ‐ Secretary's particulars changed (5 pages)
11 June 2002	New director appointed (1 page)
11 June 2002	New director appointed (1 page)
11 June 2002	New director appointed (1 page)
11 June 2002	Annual return made up to 24/02/02 363(288) ‐ Secretary's particulars changed (5 pages)
11 June 2002	New director appointed (1 page)
6 March 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
6 March 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
12 April 2001	Annual return made up to 24/02/01 (4 pages)
12 April 2001	Annual return made up to 24/02/01 (4 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
24 February 2000	Incorporation (22 pages)
24 February 2000	Incorporation (22 pages)

Chain Of Hope

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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