Company information:
Eva Health Technologies Limited (No: 02162053)
Address: PUBLIC HALL, ONE HORSE GUARDS AVENUE, LONDON, SW1A 2HU, UNITED KINGDOM
Status: Active
Incorporated: 09-Jul-1987
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 62090 - Other information technology service activities
Current Director: ALEXANDER ALFRED CHARLES DE CARVALHO ( DOB: Dec-1984 From: Apr-2020 )
Current Director: ALEXANDER ALFRED CHARLES DE CARVALHO ( DOB: Dec-1984 From: Apr-2020 )
Current Director: RONA LEE HARVEY ( DOB: Feb-1984 From: May-2022 )
Current Director: MADELEINE CLARE PHIPPS-TAYLOR ( DOB: Aug-1985 From: Jul-2020 )
Current Director: ANDREW RICHARDSON ( DOB: Oct-1973 From: Apr-2020 )
Current Secretary: ELIZABETH MARY BLUES ( From: Apr-2020 )
Current Secretary: ALEXANDER ALFRED CHARLES DE CARVALHO ( From: Mar-2022 )
Resigned Director: GARETH EMRYS JONES ( DOB: Jul-1945 From: Feb-2014 To: Mar-2017 )
Resigned Director: HANNAH LOUISE JOHNSON ( DOB: Oct-1984 From: Aug-2020 To: Mar-2022 )
Resigned Director: DANIEL KORSKI ( DOB: Apr-1977 From: Aug-2020 To: Jul-2023 )
Resigned Director: MICHAEL ALBERT LLOYD ( DOB: Apr-1923 From: Feb-1992 To: Mar-1998 )
Resigned Director: CYNTHIA MARGARET LLOYD ( DOB: Jul-1944 From: Feb-1992 To: Apr-2020 )
Resigned Director: CHARMIEN TANSIE ANN NETHERTON ( DOB: Oct-1956 From: Feb-1992 To: Apr-2020 )
Resigned Director: CHRISTOPHER JOHN NETHERTON ( DOB: Feb-1955 From: Feb-1992 To: Apr-2020 )
Resigned Director: CHRISTOPHER TERRENCE NETHERTON ( DOB: Dec-1979 From: Feb-2014 To: Apr-2020 )
Resigned Director: MADELEINE CLARE PHIPPS-TAYLOR ( DOB: Aug-1985 From: Jul-2020 To: Sep-2023 )
Resigned Director: GEOFFREY RHODES ( DOB: Oct-1944 From: Feb-1992 To: Feb-2020 )
Resigned Director: GREGORY MILES HAMILTON WHITE ( DOB: Nov-1946 From: Feb-1992 To: Feb-2020 )
Resigned Secretary: HANNAH LOUISE JOHNSON ( From: Mar-2021 To: Mar-2022 )
Resigned Secretary: CHARMIEN TANSIE ANN NETHERTON ( DOB: Oct-1956 From: Feb-1992 To: Apr-2020 )
Persons of Significant Control:
Public Technologies Limited, Public Hall One Horse Guards Avenue, London, SW1A 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-20)
Mr Christopher John Netherton, Bodmin, Cornwall, PL31 1EX: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-02-27, Ceased: 2020-04-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 687,550 | 655,287 | 624,238 | 576,030 | 503,884 | 443,042 | 412,033 | 31,459 | 17,198 | 687550.0,655287.0,624238.0,576030.0,503884.0,443042.0,412033.0,31459.0,17198.0 |
| Current assets | 3,768,140 | 3,671,932 | 2,343,715 | 2,772,189 | 1,565,321 | 1,284,848 | 860,843 | 791,159 | 419,997 | 3768140.0,3671932.0,2343715.0,2772189.0,1565321.0,1284848.0,860843.0,791159.0,419997.0 |
| Current assets / Total inventories | 155,446 | 204,196 | 144,732 | 137,032 | 23,757 | 155446.0,204196.0,144732.0,137032.0,23757.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 1,184,614 | 1,586,274 | 450,659 | 1,267,297 | 1,431,046 | 809,653 | 444,675 | 470,264 | 280,859 | 1184614.0,1586274.0,450659.0,1267297.0,1431046.0,809653.0,444675.0,470264.0,280859.0 |
| Current assets / Cash at bank and on hand | 2,428,080 | 1,881,462 | 1,748,324 | 1,367,860 | 110,518 | 475,195 | 416,168 | 320,895 | 139,138 | 2428080.0,1881462.0,1748324.0,1367860.0,110518.0,475195.0,416168.0,320895.0,139138.0 |
| Net current assets (liabilities) | 3,268,301 | 3,225,903 | 3,385,115 | 2,158,011 | 855,474 | 998,253 | 713,804 | 658,658 | 348,928 | 3268301.0,3225903.0,3385115.0,2158011.0,855474.0,998253.0,713804.0,658658.0,348928.0 |
| Total assets less current liabilities | 3,955,851 | 3,881,190 | 4,009,353 | 2,734,041 | 1,359,358 | 1,441,295 | 1,125,837 | 690,117 | 366,126 | 3955851.0,3881190.0,4009353.0,2734041.0,1359358.0,1441295.0,1125837.0,690117.0,366126.0 |
| Provisions for liabilities, balance sheet subtotal | 34,087 | 34087.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 3,921,764 | 3,949,816 | 2,659,462 | 1,359,358 | 307,654 | -188,291 | -803,423 | -1,252,414 | 3921764.0,0.0,3949816.0,2659462.0,1359358.0,307654.0,-188291.0,-803423.0,-1252414.0 | |
| Equity / share capital and reserves | 3,921,764 | 3,881,190 | 3,949,816 | 2,659,462 | 1,359,358 | 307,654 | -188,291 | -803,423 | -1,252,414 | 3921764.0,3881190.0,3949816.0,2659462.0,1359358.0,307654.0,-188291.0,-803423.0,-1252414.0 |