ST. MARK'S HOSPITAL FOUNDATION
Overview
| Company Name | ST. MARK'S HOSPITAL FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07532184 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. MARK'S HOSPITAL FOUNDATION?
- General medical practice activities (86210) / Human health and social work activities
Where is ST. MARK'S HOSPITAL FOUNDATION located?
| Registered Office Address | St Mark's Hospital Foundation St Mark's Hospital Central Middlesex Acton Lane NW10 7NS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. MARK'S HOSPITAL FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ST. MARK'S HOSPITAL FOUNDATION?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for ST. MARK'S HOSPITAL FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Robert Wong as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Termination of appointment of Sharad Rathke as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Appointment of Mrs Catherine Haumesser as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from St Mark's Hospital Watford Road Harrow Middlesex HA1 3UJ to St Mark's Hospital Foundation St Mark's Hospital Central Middlesex Acton Lane London NW10 7NS on Nov 29, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Prof Susan Katharine Clark on Nov 15, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Maia Phutkaradze on Nov 15, 2023 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Margaret Vance as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||
Termination of appointment of Gillian Claire Taylor as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Prof Susan Katharine Clark as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catharine Elizabeth Boardman as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 34 pages | AA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Bernard Bouscarle as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Gillian Claire Taylor as a director on Dec 05, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of ST. MARK'S HOSPITAL FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHUTKARADZE, Maia | Secretary | St Mark's Hospital Central Middlesex Acton Lane NW10 7NS London St Mark's Hospital Foundation United Kingdom | 243991420001 | |||||||||||
| CLARK, Susan Katharine, Prof | Director | St Mark's Hospital Central Middlesex Acton Lane NW10 7NS London St Mar's Hospital Foundation United Kingdom | England | British | Company Director | 155391390001 | ||||||||
| HAUMESSER, Catherine | Director | St Mark's Hospital Central Middlesex Acton Lane NW10 7NS London St Mark's Hospital Foundation United Kingdom | England | British | Partner At Private Equity Firm | 317103080001 | ||||||||
| LATCHFORD, Andrew, Dr | Director | St Mark's Hospital Central Middlesex Acton Lane NW10 7NS London St Mark's Hospital Foundation United Kingdom | England | British | Doctor | 245660050001 | ||||||||
| MANNINGS, Moni | Director | St Mark's Hospital Central Middlesex Acton Lane NW10 7NS London St Mark's Hospital Foundation United Kingdom | England | British | Company Director | 265210510001 | ||||||||
| TROUBRIDGE, Thomas Richard, Sir | Director | St Mark's Hospital Central Middlesex Acton Lane NW10 7NS London St Mark's Hospital Foundation United Kingdom | United Kingdom | British | Accountant | 235860480001 | ||||||||
| VANCE, Margaret | Director | St Mark's Hospital Central Middlesex Acton Lane NW10 7NS London St Mark's Hospital Foundation United Kingdom | England | Irish | Nurse Consultant | 308947930001 | ||||||||
| WONG, James Robert | Director | St Mark's Hospital Central Middlesex Acton Lane NW10 7NS London St Mark's Hospital Foundation United Kingdom | England | British | Accountant | 331981830001 | ||||||||
| LANDGREBE, Judith Christine | Secretary | Watford Road HA1 3UJ Harrow St Mark's Hospital Middlesex | 224863430001 | |||||||||||
| LANDGREBE, Judith Christine | Secretary | Watford Road HA1 3UJ Harrow St Mark's Hospital Middlesex United Kingdom | 177774340001 | |||||||||||
| PHUTKARADZE, Maia | Secretary | Watford Road HA1 3UJ Harrow St Mark's Hospital Middlesex | 195792740001 | |||||||||||
| WRAIGHT, Alan | Secretary | Northwick Park Watford Road HA1 3UJ Harrow St Marks Hospital Foundation Middlesex Uk | British | 188077530002 | ||||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway SW1H 0BL London 50 England |
| 80023370001 | ||||||||||
| ADAMSON, Ian Richard | Director | Broadway SW1H 0BL London 50 United Kingdom | United Kingdom | British | Solicitor | 79636070004 | ||||||||
| BOARDMAN, Catharine Elizabeth | Director | Watford Road HA1 3UJ Harrow St Mark's Hospital Middlesex United Kingdom | England | British | Mother | 184148600002 | ||||||||
| BOUSCARLE, Paul Bernard | Director | Watford Road HA1 3UJ Harrow St Mark's Hospital Middlesex | England | British | Retired | 200917360001 | ||||||||
| BURGESS, Margaret Helen | Director | Watford Road HA1 3UJ Harrow St Mark's Hospital Middlesex | England | British | Accountant | 8739800003 | ||||||||
| EDWARDS, Michael Martin, Professor | Director | Paines Lane HAS 303 Pinner 34 Middx United Kingdom | United Kingdom | British | Economist | 158961960001 | ||||||||
| JAMES, Benjamin David | Director | Broadway SW1H 0BL London 50 England | England | British | Solicitor | 66297410002 | ||||||||
| KENNEDY, Robin Harold, Prof | Director | Watford Road HA1 3UJ Harrow St Mark's Hospital Middlesex | England | British | Doctor | 217644900002 | ||||||||
| LIEBREICH, Michael David Jonathan | Director | Chepstow Place W2 4TS London 47 United Kingdom | England | British | Information Industry Executive | 157275280001 | ||||||||
| MARSHALL, Michele Mary, Dr | Director | St Mark's Hospital Watford HA1 3UJ London Intestinal Imaging United Kingdom | United Kingdom | British | Hospital Consultant | 171298200001 | ||||||||
| NORTON, Christine Susan, Professor | Director | Watford Road HA1 3UJ Harrow St Mark''s Hospital Middx United Kingdom | England | British | Nurse | 102120510002 | ||||||||
| PHILLIPS, Alexander William Stewart | Director | Blackgate Lane RH20 1DF Pulborough Lee Place Farm West Sussex England | England | British | Businessman | 141252460002 | ||||||||
| PHILLIPS, Robin Kenneth Stewart, Professor | Director | Watford Road HA1 3UJ Harrow St Mark's Hospital Middlesex United Kingdom | United Kingdom | British | Consultant Surgeon | 105286150001 | ||||||||
| RATHKE, Sharad | Director | St Mark's Hospital Central Middlesex Acton Lane NW10 7NS London St Mark's Hospital Foundation United Kingdom | United Kingdom | British | Private Equity Investor | 125275640001 | ||||||||
| TAYLOR, Gillian Claire | Director | Macmillan Unit Watford Road HA1 3UJ Harrow St Mark's Hospital United Kingdom | England | British | Nurse | 265240640001 | ||||||||
| BROADWAY DIRECTORS LIMITED | Director | Broadway SW1H 0BL London 50 |
| 80383050001 |
What are the latest statements on persons with significant control for ST. MARK'S HOSPITAL FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0