The Healthy Heart Trust

Company Name	The Healthy Heart Trust
Company Status	Active
Company Number	07381623
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 September 2010(13 years, 7 months ago)
Previous Names	The Cardiovascular Research Trust and The Cardiovascular Research Trust The Healthy Heart Charity

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Prof Bernard Man Yung Cheung
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British,Canadian
Status	Current
Appointed	01 April 2019(8 years, 6 months after company formation)
Appointment Duration	5 years
Role	Medical Practitioner
Country of Residence	Hong Kong
Correspondence Address	Room 3.07, Franklin-Wilkins Building Room 3.07, Fr 150 Stamford Street London SE1 9NH

Director Name	Miss Sarah Katy Morecombe
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Director: Corporate Comms & Engagement Specialist
Country of Residence	England
Correspondence Address	Room 3.07, Franklin-Wilkins Building Room 3.07, Fr 150 Stamford Street London SE1 9NH

Director Name	Mr Mehul Nathwani
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Group Director Of Business Change And Innovation
Country of Residence	England
Correspondence Address	2 Woodridge Way Northwood HA6 2BE

Director Name	Ms Verity Elizabeth Algar
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Room 3.07, Franklin-Wilkins Building Room 3.07, Fr 150 Stamford Street London SE1 9NH

Director Name	Ms Jasvinder Sethi
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Transformation Consultant
Country of Residence	England
Correspondence Address	Room 3.07, Franklin-Wilkins Building Room 3.07, Fr 150 Stamford Street London SE1 9NH

Director Name	Prof Albert Ferro
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British,Portuguese
Status	Current
Appointed	20 July 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Professor Of Cardiovascular Clinical Pharmacology
Country of Residence	England
Correspondence Address	Room 3.07, Franklin-Wilkins Building Room 3.07, Fr 150 Stamford Street London SE1 9NH

Director Name	Dr Antonis Kousoulis
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Greek
Status	Current
Appointed	01 March 2023(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Public Health Doctor
Country of Residence	England
Correspondence Address	17 Twyford Abbey Road London NW10 7HH

Director Name	Dr Kritika Kalia
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(12 years, 7 months after company formation)
Appointment Duration	12 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	327c City Road London EC1V 1LJ

Director Name	Ms Naomi Rosalind Stetson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(13 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Independent Nurse Consultant
Country of Residence	England
Correspondence Address	Flat 2 8 Hawtrees Radlett WD7 8LP

Director Name	Prof David Julian Alexander Goldsmith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(13 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Retired Consultant Physician
Country of Residence	England
Correspondence Address	52 South Park Hill Road South Park Hill Road South Croydon CR2 7DW

Director Name	Prof Nicola Rachel Aubury
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(13 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Clinical Academic
Country of Residence	England
Correspondence Address	Wharf Barn 43a Church Street Sutton Courtenay Abingdon OX14 4NJ

Director Name	Mr Alexander Blinnikov
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2024(13 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Finance Executive
Country of Residence	England
Correspondence Address	Flat 35 Falcon Lodge Admiral Walk Admiral Walk London W9 3TA

Director Name	Prof James Edward Clark
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(13 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	University Professor
Country of Residence	England
Correspondence Address	31a Lavender Sweep 31a Lavender Sweep Battersea London SE11 1DY

Director Name	Mr Carlo Digrandi
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2024(13 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Founder, Lancia One Capital
Country of Residence	England
Correspondence Address	6 Edith Grove Edith Grove London SW10 0NW

Director Name	Mr Parvinder Gidday
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(13 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Room 3.07, Franklin-Wilkins Building Room 3.07, Fr 150 Stamford Street London SE1 9NH

Director Name	Robert Charles St John Jackson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2010(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Room 3.07, Franklin-Wilkins Building Room 3.07, Fr 150 Stamford Street London SE1 9NH

Director Name	Alexander Andrew Groat
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(same day as company formation)
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Chandos Street London W1G 9DR

Director Name	Andrew Shindler
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(same day as company formation)
Role	Solicitor
Country of Residence	Untied Kingdom
Correspondence Address	Room 3.07, Franklin-Wilkins Building Room 3.07, Fr 150 Stamford Street London SE1 9NH

Director Name	Prof Donald Robert James Singer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(same day as company formation)
Role	Clinical Academic
Country of Residence	United Kingdom
Correspondence Address	11 Chandos Street London W1G 9EB

Director Name	Dr Michael John Flynn
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(same day as company formation)
Role	Company Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	11 Chandos Street London W1G 9EB

Director Name	Prof Wendy Currie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(same day as company formation)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	11 Chandos Street London W1G 9EB

Director Name	Dr William Jasper Marshall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(4 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 May 2022)
Role	Retired Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	1 Alleyn Crescent London SE21 8BN

Director Name	Ms Wendy French
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 2021)
Role	Freelance Facilitator
Country of Residence	England
Correspondence Address	11 Chandos Street London W1G 9EB

Director Name	Ms Anish Soni
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 November 2023)
Role	Pharmacist
Country of Residence	England
Correspondence Address	13 Mount Park Road, London, 13 Mount Park Road London W5 2RP

Director Name	Mr Stuart Henry Lewis McNab
Date of Birth	March 1993 (Born 31 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 November 2020(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2022)
Role	Qualified Accountant
Country of Residence	Scotland
Correspondence Address	11 Chandos Street London W1G 9EB

Director Name	Ms Tatyana Potiyenko
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 2021(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 June 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39b Woodstock Road London N4 3ET

Contact

Website	cvrt.org.uk

Location

Registered Address	Room 3.07, Franklin-Wilkins Building Room 3.07, Franklin-Wilkins Building 150 Stamford Street London SE1 9NH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£29,667
Cash	£30,147
Current Liabilities	£480

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

23 November 2020	Appointment of Ms Sarah Katy Morecombe as a director on 1 November 2020 (2 pages)
20 November 2020	Appointment of Ms Anish Soni as a director on 1 November 2020 (2 pages)
20 November 2020	Appointment of Mr Stuart Henry Lewis Mcnab as a director on 1 November 2020 (2 pages)
25 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
29 July 2019	Appointment of Ms Wendy French as a director on 1 June 2019 (2 pages)
29 July 2019	Appointment of Professor Bernard Man Yung Cheung as a director on 1 April 2019 (2 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
3 October 2018	Termination of appointment of Michael John Flynn as a director on 7 June 2018 (1 page)
23 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
23 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
12 September 2017	Amended total exemption full accounts made up to 31 March 2017 (4 pages)
12 September 2017	Amended total exemption full accounts made up to 31 March 2017 (4 pages)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
20 October 2016	Termination of appointment of Wendy Currie as a director on 13 October 2016 (1 page)
20 October 2016	Termination of appointment of Wendy Currie as a director on 13 October 2016 (1 page)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 June 2016	Annual return made up to 31 March 2016 no member list (5 pages)
28 June 2016	Annual return made up to 31 March 2016 no member list (5 pages)
27 February 2016	Registered office address changed from 11 11 Chandos Street London W1G 9EB United Kingdom to 11 Chandos Street London W1G 9EB on 27 February 2016 (1 page)
27 February 2016	Registered office address changed from 11 11 Chandos Street London W1G 9EB United Kingdom to 11 Chandos Street London W1G 9EB on 27 February 2016 (1 page)
18 February 2016	Registered office address changed from 12 Chandos Street London W1G 9DR to 11 11 Chandos Street London W1G 9EB on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from 12 Chandos Street London W1G 9DR to 11 11 Chandos Street London W1G 9EB on 18 February 2016 (1 page)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 October 2015	Annual return made up to 20 September 2015 no member list (5 pages)
5 October 2015	Annual return made up to 20 September 2015 no member list (5 pages)
9 September 2015	Appointment of Dr William Jasper Marshall as a director on 1 April 2015 (2 pages)
9 September 2015	Termination of appointment of Alexander Andrew Groat as a director on 31 March 2015 (1 page)
9 September 2015	Appointment of Dr William Jasper Marshall as a director on 1 April 2015 (2 pages)
9 September 2015	Termination of appointment of Alexander Andrew Groat as a director on 31 March 2015 (1 page)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 October 2014	Annual return made up to 20 September 2014 no member list (4 pages)
16 October 2014	Annual return made up to 20 September 2014 no member list (4 pages)
15 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 October 2013	Annual return made up to 20 September 2013 no member list (4 pages)
16 October 2013	Annual return made up to 20 September 2013 no member list (4 pages)
15 October 2013	Director's details changed for Robert Charles St John Jackson on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Robert Charles St John Jackson on 15 October 2013 (2 pages)
29 April 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
29 April 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
21 September 2012	Director's details changed for Alex Sroat on 21 September 2012 (2 pages)
21 September 2012	Director's details changed for Alex Sroat on 21 September 2012 (2 pages)
21 September 2012	Annual return made up to 20 September 2012 no member list (4 pages)
21 September 2012	Annual return made up to 20 September 2012 no member list (4 pages)
6 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
6 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
13 January 2012	Registered office address changed from 12 Chandos Street London W1S 9DR on 13 January 2012 (1 page)
13 January 2012	Director's details changed for Professor Donald Robert James Sinser on 13 January 2012 (2 pages)
13 January 2012	Annual return made up to 30 September 2011 no member list (4 pages)
13 January 2012	Registered office address changed from 12 Chandos Street London W1S 9DR on 13 January 2012 (1 page)
13 January 2012	Director's details changed for Professor Donald Robert James Sinser on 13 January 2012 (2 pages)
13 January 2012	Annual return made up to 30 September 2011 no member list (4 pages)
20 September 2010	Incorporation (35 pages)
20 September 2010	Incorporation (35 pages)

The Healthy Heart Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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