The Victoria Foundation

Company Name	The Victoria Foundation
Company Status	Active
Company Number	01946612
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 September 1985(38 years, 7 months ago)
Previous Names	New Victoria Hospital(The) and The New Victoria Medical Foundation

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr Graham Arthur Ridgeway Ball
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 November 1996(11 years, 2 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebank River Lane Petersham Richmond Surrey TW10 7AG

Secretary Name	Mr Graham Arthur Ridgeway Ball
Nationality	British
Status	Current
Appointed	04 April 2007(21 years, 7 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Davids House 15 Worple Way Richmond TW10 6DG

Director Name	Mr John Alan Hamblin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 October 2010(25 years, 1 month after company formation)
Appointment Duration	13 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Davids House 15 Worple Way Richmond TW10 6DG

Director Name	Mr Anthony Ralph Cooke
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 October 2015(30 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aymestry Court Bromyard Road Crown East Worcester WR2 5TR

Director Name	Mr Martin Anthony Matthews
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(30 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ballands Hall The Old Street Fetcham Leatherhead KT22 9QJ

Director Name	Mr Enyinnaya Ofo
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 August 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Surgeon
Country of Residence	England
Correspondence Address	The New Victoria Hospital Coombe Lane West Kingston Upon Thames KT2 7EG

Director Name	Mrs Dorothy Alison Cassidy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(34 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Davids House 15 Worple Way Richmond TW10 6DG

Director Name	Mrs Lorna Votier
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(34 years, 8 months after company formation)
Appointment Duration	3 years, 12 months
Role	Development Director
Country of Residence	England
Correspondence Address	St Davids House 15 Worple Way Richmond TW10 6DG

Director Name	Charles Norton
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(3 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 June 1994)
Role	Orchestral Manager
Correspondence Address	5 Birchfield Grove East Ewell Surrey KT17 3ES

Director Name	Dr Nicholas Hanson Sheldon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1990(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 February 1997)
Role	General Medical Practitioner
Correspondence Address	179 Malden Road New Malden Surrey KT3 6AA

Director Name	Alan Richard Rousell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1990(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 1993)
Role	Company Director
Correspondence Address	11 Furze Field Oxshott Surrey KT22 0UR

Director Name	Countess Robin Onslow
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1990(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 1994)
Role	Peeress Of The Realm
Correspondence Address	Temple Court Clandon Park West Clandon Guildford Surrey GU4 7RQ

Director Name	Philip Victor Turner
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1990(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 1994)
Role	Retired
Correspondence Address	80 Thorkhill Road Thames Ditton Surrey KT7 0UQ

Director Name	Roy Alen Hickson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1990(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 1994)
Role	Business Exec Pensions Consultant
Correspondence Address	5 Kirkleas Road Surbiton Surrey KT6 6QJ

Director Name	Mr Clifford Henry Fisher
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1990(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 1994)
Role	Retired
Correspondence Address	Stoke Bury Kingston Hill Kingston Upon Thames Surrey KT2 7LN

Director Name	Douglas Ewin
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1990(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 1994)
Role	Retired
Correspondence Address	10 Wendover Drive New Malden Surrey KT3 6RN

Director Name	Dennis Trevor De Veuve
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1990(4 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 05 December 2003)
Role	Solicitor
Correspondence Address	18 Berystede Kingston Upon Thames Surrey KT2 7PQ

Director Name	Kenneth Bradford
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1990(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 1993)
Role	Retired Banker
Correspondence Address	Nashdom 13 Woodlands Road Surbiton Surrey KT6 6PR

Secretary Name	John Stanley Creasey
Nationality	British
Status	Resigned
Appointed	10 August 1990(4 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	4 Southfields East Molesey Surrey KT8 0BP

Director Name	Alan Charles Bonfield
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 January 1993)
Role	Retired Banker
Correspondence Address	Holme Farm Lane Ashtead Surrey KT21 1LJ

Director Name	Mr John Nelson Thompson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(6 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 14 January 2014)
Role	Retired
Country of Residence	England
Correspondence Address	4b Castle Road, Oatlands Village Weybridge Surrey KT13 9QP

Director Name	Mr Henry Peter Hope
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(7 years, 4 months after company formation)
Appointment Duration	27 years, 1 month (resigned 15 March 2020)
Role	Retired Veterinary Surgeon
Country of Residence	England
Correspondence Address	21 Nelson Road New Malden Surrey KT3 5EA

Director Name	Mr Robin Dudley Leach
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(8 years, 6 months after company formation)
Appointment Duration	23 years (resigned 31 March 2017)
Role	Surgeon
Country of Residence	England
Correspondence Address	Oak Cottage Common Lane Claygate Surrey KT10 0HY

Director Name	John Patrick Maynard
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(8 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 July 2002)
Role	Consultant Anaesthetist
Correspondence Address	18 Beeches Walk Carshalton Beeches Surrey SM5 4JT

Director Name	Mr Barrie Charles Parker
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(8 years, 6 months after company formation)
Appointment Duration	6 months (resigned 28 September 1994)
Role	Consultant Orthorpedic Surgeon
Correspondence Address	C/O Delaval Furzefield Oxshott Surrey KT22 0UR

Director Name	Dr Felix Ernest Bruckner
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(8 years, 6 months after company formation)
Appointment Duration	11 years (resigned 31 March 2005)
Role	Consultant Physician
Correspondence Address	12 Southwood Avenue Kingston Upon Thames Surrey KT2 7HD

Director Name	Mr Graham Arthur Ridgeway Ball
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rosebank River Lane Petersham Richmond Surrey TW10 7AG

Director Name	James McGrath
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 July 2002)
Role	Consultant Gynaecologist
Correspondence Address	47 Wolsey Road East Molesey Surrey KT8 9EW

Secretary Name	Mr Charles Edmund Hutton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 7 months after company formation)
Appointment Duration	2 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Reynolds Road New Malden Surrey KT3 5NG

Director Name	Nabil Al Yaqubi
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(11 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 23 October 2007)
Role	Medical Practitioner
Correspondence Address	Cornerways Coombe Park Kingston Upon Thames Surrey KT2 7JD

Secretary Name	Paul Colebourne
Nationality	British
Status	Resigned
Appointed	01 July 1997(11 years, 9 months after company formation)
Appointment Duration	3 months (resigned 29 September 1997)
Role	Company Director
Correspondence Address	44 Poplar Road Merton Park London SW19 3JR

Secretary Name	Mr Charles Edmund Hutton
Nationality	British
Status	Resigned
Appointed	01 October 1997(12 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	25 Reynolds Road New Malden Surrey KT3 5NG

Director Name	John Patrick Maynard
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(22 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 November 2008)
Role	Consultant Anaesthetist
Correspondence Address	18 Beeches Walk Carshalton Beeches Surrey SM5 4JT

Director Name	Mr John Edward Langan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(22 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Gates Oakend Way Woodham Surrey KT15 3DU

Director Name	Mr Christopher Peter Lyons
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(28 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	293 Petersham Road Richmond Surrey TW10 7DB

Contact

Website	www.thevictoriafoundation.org.uk/
Telephone	020 83321788
Telephone region	London

Location

Registered Address	St Davids House 15 Worple Way Richmond TW10 6DG
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Financials

Year	2014
Turnover	£15,190,000
Net Worth	£27,595,000
Cash	£967,000
Current Liabilities	£2,924,000

Accounts

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

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

8 December 2003	Delivered on: 11 December 2003 Persons entitled: John Edward Mills Classification: Rent deposit deed Secured details: Â£2,500.00 due or to become due from the company to the chargee. Particulars: The deposit and interest. Outstanding
23 August 1993	Delivered on: 24 August 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
31 January 2014	Delivered on: 7 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
28 January 2011	Delivered on: 10 February 2011 Persons entitled: Hsbc Bank PLC Classification: Third party charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shares and the distribution rights see image for full details. Outstanding
5 January 1998	Delivered on: 8 January 1998 Satisfied on: 26 May 2007 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 190 coombe lane west kingston-upon-thames surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 September 1996	Delivered on: 18 September 1996 Satisfied on: 26 May 2007 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 188 coombe lane west kingston upon thames surrey (freehold) with the benefit of all rights licences any shares or membership rights any goodwill any rental and other money payable and all other payments whatever in respect of the property. Fully Satisfied
23 August 1993	Delivered on: 24 August 1993 Satisfied on: 26 May 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 184 coombe lane west, kingston upon thames, surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
14 January 1992	Delivered on: 22 January 1992 Satisfied on: 17 January 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 January 1992	Delivered on: 22 January 1992 Satisfied on: 17 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 184 coombe lane west, kingston upon thames, london borough of kingston upon thames. Title no sy 123900. Fully Satisfied
24 November 1987	Delivered on: 12 February 1988 Satisfied on: 31 August 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge registered pursuant to an order of court dated 8/2/88 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 184, coombe lane west, kingston upon thames, surrey. Fully Satisfied
9 June 2004	Delivered on: 12 June 2004 Satisfied on: 26 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 182 coombe lane west kingston upon thames surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 November 1987	Delivered on: 12 February 1988 Satisfied on: 31 August 2002 Persons entitled: Barclays Bank PLC Classification: Debenture registered pursuant to an order of court dated 8/2/88 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 184, coombe lane west, kingston upon thames, surrey.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
5 January 2023	Group of companies' accounts made up to 31 March 2022 (41 pages)
1 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
22 December 2021	Group of companies' accounts made up to 31 March 2021 (38 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
11 February 2021	Group of companies' accounts made up to 31 March 2020 (37 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
13 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 May 2020	Memorandum and Articles of Association (12 pages)
5 May 2020	Termination of appointment of Christopher Peter Lyons as a director on 30 April 2020 (1 page)
5 May 2020	Appointment of Mrs Lorna Votier as a director on 30 April 2020 (2 pages)
30 April 2020	Termination of appointment of Henry Peter Hope as a director on 15 March 2020 (1 page)
4 February 2020	Group of companies' accounts made up to 31 March 2019 (37 pages)
29 November 2019	Appointment of Mrs Dorothy Alison Cassidy as a director on 27 November 2019 (2 pages)
1 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
30 August 2019	Appointment of Mr Enyinnaya Ofo as a director on 13 August 2018 (2 pages)
8 January 2019	Group of companies' accounts made up to 31 March 2018 (41 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
8 February 2018	Group of companies' accounts made up to 31 March 2017 (39 pages)
15 August 2017	Termination of appointment of Robin Dudley Leach as a director on 31 March 2017 (1 page)
15 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
15 August 2017	Termination of appointment of Robin Dudley Leach as a director on 31 March 2017 (1 page)
15 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
27 January 2017	Full accounts made up to 31 March 2016 (39 pages)
27 January 2017	Full accounts made up to 31 March 2016 (39 pages)
16 August 2016	Appointment of Mr Anthony Ralph Cooke as a director on 27 October 2015 (2 pages)
16 August 2016	Appointment of Mr Anthony Ralph Cooke as a director on 27 October 2015 (2 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
15 August 2016	Appointment of Mr Martin Anthony Matthews as a director on 19 January 2016 (2 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
15 August 2016	Appointment of Mr Martin Anthony Matthews as a director on 19 January 2016 (2 pages)
16 December 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
16 December 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
24 September 2015	Annual return made up to 8 August 2015 no member list (6 pages)
24 September 2015	Annual return made up to 8 August 2015 no member list (6 pages)
6 October 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
6 October 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
18 August 2014	Annual return made up to 8 August 2014 no member list (6 pages)
18 August 2014	Annual return made up to 8 August 2014 no member list (6 pages)
18 August 2014	Annual return made up to 8 August 2014 no member list (6 pages)
27 May 2014	Appointment of Mr Christopher Peter Lyons as a director (2 pages)
27 May 2014	Appointment of Mr Christopher Peter Lyons as a director (2 pages)
22 April 2014	Termination of appointment of John Langan as a director (1 page)
22 April 2014	Termination of appointment of John Langan as a director (1 page)
22 April 2014	Termination of appointment of John Thompson as a director (1 page)
22 April 2014	Termination of appointment of John Thompson as a director (1 page)
7 February 2014	Registration of charge 019466120012 (19 pages)
7 February 2014	Registration of charge 019466120012 (19 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
2 September 2013	Annual return made up to 8 August 2013 no member list (7 pages)
2 September 2013	Annual return made up to 8 August 2013 no member list (7 pages)
2 September 2013	Annual return made up to 8 August 2013 no member list (7 pages)
11 September 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
11 September 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
10 August 2012	Annual return made up to 8 August 2012 no member list (7 pages)
10 August 2012	Annual return made up to 8 August 2012 no member list (7 pages)
10 August 2012	Annual return made up to 8 August 2012 no member list (7 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
7 September 2011	Section 519 aud (1 page)
7 September 2011	Section 519 aud (1 page)
30 August 2011	Annual return made up to 8 August 2011 no member list (7 pages)
30 August 2011	Annual return made up to 8 August 2011 no member list (7 pages)
30 August 2011	Annual return made up to 8 August 2011 no member list (7 pages)
26 August 2011	Secretary's details changed for Mr Graham Arthur Ridgeway Ball on 1 August 2011 (1 page)
26 August 2011	Secretary's details changed for Mr Graham Arthur Ridgeway Ball on 1 August 2011 (1 page)
26 August 2011	Secretary's details changed for Mr Graham Arthur Ridgeway Ball on 1 August 2011 (1 page)
24 February 2011	Appointment of a director (2 pages)
24 February 2011	Appointment of a director (2 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
14 January 2011	Appointment of Mr John Alan Hamblin as a director (2 pages)
14 January 2011	Appointment of Mr John Alan Hamblin as a director (2 pages)
7 January 2011	Change of name notice (4 pages)
7 January 2011	Company name changed the new victoria medical foundation\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2011-01-07 (13 pages)
7 January 2011	Full accounts made up to 31 March 2010 (22 pages)
7 January 2011	Company name changed the new victoria medical foundation\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2011-01-07 (13 pages)
7 January 2011	Change of name notice (4 pages)
7 January 2011	Full accounts made up to 31 March 2010 (22 pages)
19 August 2010	Annual return made up to 8 August 2010 no member list (7 pages)
19 August 2010	Director's details changed for Henry Peter Hope on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Henry Peter Hope on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for John Nelson Thompson on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Robin Dudley Leach on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Robin Dudley Leach on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Robin Dudley Leach on 1 January 2010 (2 pages)
19 August 2010	Annual return made up to 8 August 2010 no member list (7 pages)
19 August 2010	Director's details changed for Henry Peter Hope on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for John Nelson Thompson on 1 January 2010 (2 pages)
19 August 2010	Annual return made up to 8 August 2010 no member list (7 pages)
19 August 2010	Director's details changed for John Nelson Thompson on 1 January 2010 (2 pages)
9 October 2009	Full accounts made up to 31 March 2009 (22 pages)
9 October 2009	Full accounts made up to 31 March 2009 (22 pages)
2 September 2009	Annual return made up to 08/08/09 (3 pages)
2 September 2009	Annual return made up to 08/08/09 (3 pages)
29 January 2009	Auditor's resignation (1 page)
29 January 2009	Auditor's resignation (1 page)
9 January 2009	Auditor's resignation (1 page)
9 January 2009	Auditor's resignation (1 page)
9 December 2008	Director's change of particulars / john thompson / 09/12/2008 (1 page)
9 December 2008	Director's change of particulars / john thompson / 09/12/2008 (1 page)
25 November 2008	Memorandum and Articles of Association (17 pages)
25 November 2008	Memorandum and Articles of Association (17 pages)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2008	Appointment terminated director john maynard (1 page)
18 November 2008	Appointment terminated director john maynard (1 page)
2 September 2008	Annual return made up to 08/08/08 (4 pages)
2 September 2008	Annual return made up to 08/08/08 (4 pages)
29 August 2008	Full accounts made up to 31 March 2008 (16 pages)
29 August 2008	Full accounts made up to 31 March 2008 (16 pages)
4 July 2008	Memorandum and Articles of Association (16 pages)
4 July 2008	Memorandum and Articles of Association (16 pages)
4 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Office business 28/04/2008 (4 pages)
4 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Office business 28/04/2008 (4 pages)
26 February 2008	Director appointed john patrick maynard (2 pages)
26 February 2008	Director appointed john patrick maynard (2 pages)
25 January 2008	Full accounts made up to 31 March 2007 (19 pages)
25 January 2008	Full accounts made up to 31 March 2007 (19 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
19 October 2007	Annual return made up to 08/08/07 363(287) ‐ Registered office changed on 19/10/07 363(288) ‐ Secretary resigned (5 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Annual return made up to 08/08/07 363(287) ‐ Registered office changed on 19/10/07 363(288) ‐ Secretary resigned (5 pages)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 June 2007	Memorandum and Articles of Association (16 pages)
18 June 2007	Memorandum and Articles of Association (16 pages)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2007	Company name changed new victoria hospital(the)\certificate issued on 26/03/07 (3 pages)
26 March 2007	Company name changed new victoria hospital(the)\certificate issued on 26/03/07 (3 pages)
1 February 2007	Full accounts made up to 31 March 2006 (21 pages)
1 February 2007	Full accounts made up to 31 March 2006 (21 pages)
7 September 2006	Annual return made up to 08/08/06 (5 pages)
7 September 2006	Annual return made up to 08/08/06 (5 pages)
9 November 2005	Full accounts made up to 31 March 2005 (20 pages)
9 November 2005	Full accounts made up to 31 March 2005 (20 pages)
26 September 2005	Annual return made up to 08/08/05 (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Annual return made up to 08/08/05 (2 pages)
22 October 2004	Full accounts made up to 31 March 2004 (20 pages)
22 October 2004	Full accounts made up to 31 March 2004 (20 pages)
25 August 2004	Annual return made up to 08/08/04 (6 pages)
25 August 2004	Annual return made up to 08/08/04 (6 pages)
12 June 2004	Particulars of mortgage/charge (3 pages)
12 June 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
11 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Full accounts made up to 31 March 2003 (20 pages)
9 September 2003	Annual return made up to 08/08/03 (6 pages)
9 September 2003	Full accounts made up to 31 March 2003 (20 pages)
9 September 2003	Annual return made up to 08/08/03 (6 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 February 2003	Memorandum and Articles of Association (16 pages)
13 February 2003	Memorandum and Articles of Association (16 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 August 2002	Full accounts made up to 31 March 2002 (18 pages)
14 August 2002	Full accounts made up to 31 March 2002 (18 pages)
14 August 2002	Annual return made up to 08/08/02 (7 pages)
14 August 2002	Annual return made up to 08/08/02 (7 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
14 August 2001	Annual return made up to 08/08/01 (6 pages)
14 August 2001	Annual return made up to 08/08/01 (6 pages)
14 August 2001	Full accounts made up to 31 March 2001 (19 pages)
14 August 2001	Full accounts made up to 31 March 2001 (19 pages)
4 August 2000	Full accounts made up to 31 March 2000 (18 pages)
4 August 2000	Annual return made up to 08/08/00 (6 pages)
4 August 2000	Annual return made up to 08/08/00 (6 pages)
4 August 2000	Full accounts made up to 31 March 2000 (18 pages)
17 August 1999	Full accounts made up to 31 March 1999 (17 pages)
17 August 1999	Annual return made up to 08/08/99 (7 pages)
17 August 1999	Annual return made up to 08/08/99 (7 pages)
17 August 1999	Full accounts made up to 31 March 1999 (17 pages)
4 September 1998	Annual return made up to 08/08/98 363(288) ‐ Secretary resigned (7 pages)
4 September 1998	Annual return made up to 08/08/98 363(288) ‐ Secretary resigned (7 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	New secretary appointed (2 pages)
25 July 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
25 July 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
9 July 1998	Full accounts made up to 28 February 1998 (19 pages)
9 July 1998	Full accounts made up to 28 February 1998 (19 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
3 September 1997	Full accounts made up to 28 February 1997 (25 pages)
3 September 1997	Annual return made up to 08/08/97 363(288) ‐ Director's particulars changed (7 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Annual return made up to 08/08/97 363(288) ‐ Director's particulars changed (7 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Full accounts made up to 28 February 1997 (25 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Secretary resigned (1 page)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Annual return made up to 08/08/96 (6 pages)
30 August 1996	Full accounts made up to 29 February 1996 (20 pages)
30 August 1996	Full accounts made up to 29 February 1996 (20 pages)
30 August 1996	Annual return made up to 08/08/96 (6 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
18 August 1995	Annual return made up to 08/08/95 (6 pages)
18 August 1995	Full accounts made up to 28 February 1995 (20 pages)
18 August 1995	Annual return made up to 08/08/95 (6 pages)
18 August 1995	Full accounts made up to 28 February 1995 (20 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
12 August 1994	Full accounts made up to 28 February 1994 (19 pages)
12 August 1994	Full accounts made up to 28 February 1994 (19 pages)
26 August 1993	Full accounts made up to 28 February 1993 (19 pages)
26 August 1993	Full accounts made up to 28 February 1993 (19 pages)
9 October 1992	Full accounts made up to 29 February 1992 (17 pages)
9 October 1992	Full accounts made up to 29 February 1992 (17 pages)
10 October 1991	Full accounts made up to 28 February 1991 (17 pages)
10 October 1991	Full accounts made up to 28 February 1991 (17 pages)
8 January 1991	Full accounts made up to 28 February 1990 (20 pages)
8 January 1991	Full accounts made up to 28 February 1990 (20 pages)
25 October 1989	Full accounts made up to 28 February 1989 (12 pages)
25 October 1989	Full accounts made up to 28 February 1989 (12 pages)
7 February 1989	Full accounts made up to 28 February 1988 (18 pages)
7 February 1989	Full accounts made up to 28 February 1988 (18 pages)
9 February 1988	Accounts made up to 28 February 1986 (19 pages)
9 February 1988	Accounts made up to 28 February 1986 (19 pages)
28 February 1987	Accounts made up to 9 February 1988 (19 pages)
28 February 1987	Accounts made up to 9 February 1988 (19 pages)
28 February 1987	Accounts made up to 9 February 1988 (19 pages)
11 September 1985	Incorporation (44 pages)
11 September 1985	Incorporation (44 pages)

The Victoria Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London