The University College London Hospitals Charitable Foundation

Company Name	The University College London Hospitals Charitable Foundation
Company Status	Active
Company Number	03807203
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 July 1999(24 years, 9 months ago)

Business Activity

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

Directors

Director Name	Dr Christopher John Moran
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	24 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	Crosby Hall Cheyne Walk London SW3 5AZ

Director Name	Dr Margaret Flora Spittle
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Consultant Clinical Oncologist
Country of Residence	England
Correspondence Address	The Manor House Beaconsfield Road Claygate Esher Surrey KT10 0PW

Secretary Name	Ms Shirley Margaret Featherstone
Status	Current
Appointed	19 November 2015(16 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Maple House Floor 2a 149 Tottenham Court Road London W1T 7NF

Director Name	Dr Philip Jeremy Maplesden George Ma Msc Md Frcp
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	08 September 2016(17 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Uclh Charitable Foundation 3rd Floor East 250 Euston Road London NW1 2PG

Director Name	Mr Colin James Reilly
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	25 March 2021(21 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea Cloisters Sloane Avenue London SW3 3DW

Director Name	Sir John Douglas Waite
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Retired
Correspondence Address	33 Cleaver Square London SE11 4EA

Secretary Name	Paul Humphrey Meyer
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Roxwell Essex CM1 4PF

Director Name	Lady Fiona Violet Aird
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 09 September 2004)
Role	Company Director
Correspondence Address	31b St James`S Palace London SW1A 1BA

Director Name	Sir Maurice Hatter
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	18 years, 8 months (resigned 23 March 2018)
Role	Company Chairman
Country of Residence	England
Correspondence Address	38 Queens Grove London NW8 6HH

Director Name	Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	18 years, 7 months (resigned 20 March 2018)
Role	Member Of House Of Lords
Country of Residence	United Kingdom
Correspondence Address	2 Malvern Terrace London N1 1HR

Director Name	Prof Roger Stanley Williams
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 6 months (resigned 01 February 2017)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	8 Eldon Road Kensington London W8 5PU

Director Name	Mr Andrey Kidel
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 12 months (resigned 24 July 2003)
Role	Banker
Country of Residence	England
Correspondence Address	40 Park Drive London NW11 7SP

Director Name	Lord Imbert Of New Romney
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 2 months (resigned 02 October 2008)
Role	Retired
Correspondence Address	38 Bathgate Road Wimbledon London SW19 5PJ

Director Name	Viscount John Dawson Eccles
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 3 months (resigned 19 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 St Johns House 30 Smith Square London SW1P 3HF

Director Name	Christopher Henry Sporborg
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooms Farm Upwick Green Albury Ware Hertfordshire SG11 2JX

Director Name	Susanna Mary Macaire
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(3 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 28 October 1999)
Role	Tefl (Teacher)
Correspondence Address	Flat C 70 Gloucester Street London SW1V 4EF

Director Name	Philip William Brading
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 April 2003)
Role	Company Director
Correspondence Address	82 Holders Hill Road London NW4 1LN

Director Name	Prof Sir Ronald Mason
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 2006)
Role	Company Director
Correspondence Address	Chestnuts Farm Weedon Aylesbury Buckinghamshire HP22 4NH

Director Name	Mr John Stephen Hughesdon
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(4 years after company formation)
Appointment Duration	5 years, 2 months (resigned 02 October 2008)
Role	Ch Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Speen Lane Speen Newbury Berkshire RG14 1RN

Director Name	Ms Monica Kelleher Dahl
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(5 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 December 2012)
Role	Banker
Country of Residence	England
Correspondence Address	32 Pembroke Square London W8 6PD

Director Name	Prof Malcolm John Grant
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(5 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2012)
Role	Provost
Country of Residence	United Kingdom
Correspondence Address	58 Bloomsbury Mansions 13-16 Russell Square London EC1B 5ER

Secretary Name	Michele Louise Acton
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 2007)
Role	Company Director
Correspondence Address	67 Elizabeth Street London SW1W 9PJ

Secretary Name	Mr John Frederick Gray
Nationality	British
Status	Resigned
Appointed	05 February 2007(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2013)
Role	Charity Chief Executive
Correspondence Address	47 Downside Close Old Town Eastbourne East Sussex BN20 8EL

Director Name	Mr Brian Jonathan Magnus
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 03 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Bracknell Gardens London NW3 7EB

Director Name	Prof Anthony Howard Goldstone
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(10 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 December 2020)
Role	Doctor-Consultant Clinical Oncologist
Country of Residence	England
Correspondence Address	67 Loom Lane Radlett Herts WD7 8NX

Contact

Website	uclh.nhs.uk
Telephone	020 34567890
Telephone region	London

Location

Registered Address	Floor 1b Maple House 149 Tottenham Court Road London W1T 7NF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£196,395
Net Worth	£1,257,964
Cash	£1,301,632
Current Liabilities	£44,109

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	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

16 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
23 June 2023	Registered office address changed from Maple House Floor 2a 149 Tottenham Court Road London W1T 7NF United Kingdom to Floor 1B Maple House 149 Tottenham Court Road London W1T 7NF on 23 June 2023 (1 page)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (21 pages)
9 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (21 pages)
24 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
15 April 2021	Appointment of Mr Colin Reilly as a director on 25 March 2021 (2 pages)
18 February 2021	Accounts for a small company made up to 31 March 2020 (22 pages)
8 January 2021	Termination of appointment of Anthony Howard Goldstone as a director on 1 December 2020 (1 page)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
29 November 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
23 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
6 December 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
21 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
23 March 2018	Termination of appointment of Maurice Hatter as a director on 23 March 2018 (1 page)
21 March 2018	Registered office address changed from 3rd Floor East 250 Euston Road London NW1 2PG to Maple House Floor 2a 149 Tottenham Court Road London W1T 7NF on 21 March 2018 (1 page)
20 March 2018	Termination of appointment of Brenda Dean of Thornton Le Fylde as a director on 20 March 2018 (1 page)
1 December 2017	Full accounts made up to 31 March 2017 (17 pages)
1 December 2017	Full accounts made up to 31 March 2017 (17 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Termination of appointment of Roger Stanley Williams as a director on 1 February 2017 (1 page)
18 August 2017	Termination of appointment of Roger Stanley Williams as a director on 1 February 2017 (1 page)
22 December 2016	Full accounts made up to 31 March 2016 (17 pages)
22 December 2016	Full accounts made up to 31 March 2016 (17 pages)
24 November 2016	Appointment of Dr Philip Jeremy Maplesden George as a director on 8 September 2016 (2 pages)
24 November 2016	Appointment of Dr Philip Jeremy Maplesden George as a director on 8 September 2016 (2 pages)
23 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
2 February 2016	Appointment of Ms Shirley Margaret Featherstone as a secretary on 19 November 2015 (2 pages)
2 February 2016	Termination of appointment of John Dawson Eccles as a director on 19 November 2015 (1 page)
2 February 2016	Appointment of Ms Shirley Margaret Featherstone as a secretary on 19 November 2015 (2 pages)
2 February 2016	Termination of appointment of John Dawson Eccles as a director on 19 November 2015 (1 page)
21 December 2015	Full accounts made up to 31 March 2015 (18 pages)
21 December 2015	Full accounts made up to 31 March 2015 (18 pages)
26 August 2015	Annual return made up to 18 August 2015 no member list (8 pages)
26 August 2015	Annual return made up to 18 August 2015 no member list (8 pages)
21 May 2015	Auditor's resignation (1 page)
21 May 2015	Auditor's resignation (1 page)
15 December 2014	Full accounts made up to 31 March 2014 (18 pages)
15 December 2014	Full accounts made up to 31 March 2014 (18 pages)
2 September 2014	Annual return made up to 18 August 2014 no member list (8 pages)
2 September 2014	Annual return made up to 18 August 2014 no member list (8 pages)
19 November 2013	Full accounts made up to 31 March 2013 (17 pages)
19 November 2013	Full accounts made up to 31 March 2013 (17 pages)
3 September 2013	Termination of appointment of Brian Magnus as a director (1 page)
3 September 2013	Termination of appointment of Monica Kelleher Dahl as a director (1 page)
3 September 2013	Termination of appointment of Monica Kelleher Dahl as a director (1 page)
3 September 2013	Termination of appointment of Brian Magnus as a director (1 page)
3 September 2013	Annual return made up to 18 August 2013 no member list (8 pages)
3 September 2013	Annual return made up to 18 August 2013 no member list (8 pages)
3 September 2013	Termination of appointment of John Gray as a secretary (1 page)
3 September 2013	Termination of appointment of John Gray as a secretary (1 page)
3 September 2013	Termination of appointment of John Gray as a secretary (1 page)
3 September 2013	Termination of appointment of John Gray as a secretary (1 page)
29 October 2012	Full accounts made up to 31 March 2012 (18 pages)
29 October 2012	Full accounts made up to 31 March 2012 (18 pages)
29 August 2012	Termination of appointment of Malcolm Grant as a director (1 page)
29 August 2012	Termination of appointment of Malcolm Grant as a director (1 page)
29 August 2012	Annual return made up to 18 August 2012 no member list (11 pages)
29 August 2012	Annual return made up to 18 August 2012 no member list (11 pages)
24 October 2011	Full accounts made up to 31 March 2011 (17 pages)
24 October 2011	Full accounts made up to 31 March 2011 (17 pages)
19 August 2011	Director's details changed for Roger Stanley Williams on 19 August 2011 (2 pages)
19 August 2011	Director's details changed for Roger Stanley Williams on 19 August 2011 (2 pages)
19 August 2011	Annual return made up to 18 August 2011 no member list (12 pages)
19 August 2011	Director's details changed for Monica Kelleher Dahl on 19 August 2011 (2 pages)
19 August 2011	Director's details changed for Monica Kelleher Dahl on 19 August 2011 (2 pages)
19 August 2011	Annual return made up to 18 August 2011 no member list (12 pages)
13 October 2010	Full accounts made up to 31 March 2010 (18 pages)
13 October 2010	Full accounts made up to 31 March 2010 (18 pages)
31 August 2010	Annual return made up to 18 August 2010 (21 pages)
31 August 2010	Appointment of Professor Anthony Howard Goldstone as a director (2 pages)
31 August 2010	Annual return made up to 18 August 2010 (21 pages)
31 August 2010	Appointment of Professor Anthony Howard Goldstone as a director (2 pages)
25 October 2009	Full accounts made up to 31 March 2009 (17 pages)
25 October 2009	Full accounts made up to 31 March 2009 (17 pages)
4 August 2009	Annual return made up to 29/07/09 (8 pages)
4 August 2009	Annual return made up to 29/07/09 (8 pages)
13 October 2008	Full accounts made up to 31 March 2008 (17 pages)
13 October 2008	Full accounts made up to 31 March 2008 (17 pages)
7 October 2008	Appointment terminated director lord imbert of new romney (1 page)
7 October 2008	Appointment terminated director john hughesdon (1 page)
7 October 2008	Director appointed brian jonathan magnus (1 page)
7 October 2008	Appointment terminated director lord imbert of new romney (1 page)
7 October 2008	Appointment terminated director john hughesdon (1 page)
7 October 2008	Director appointed brian jonathan magnus (1 page)
26 August 2008	Annual return made up to 14/07/08 363(287) ‐ Registered office changed on 26/08/08 (8 pages)
26 August 2008	Annual return made up to 14/07/08 363(287) ‐ Registered office changed on 26/08/08 (8 pages)
16 November 2007	Full accounts made up to 31 March 2007 (17 pages)
16 November 2007	Full accounts made up to 31 March 2007 (17 pages)
30 September 2007	Annual return made up to 14/07/07 363(287) ‐ Registered office changed on 30/09/07 363(288) ‐ Director's particulars changed (8 pages)
30 September 2007	Annual return made up to 14/07/07 363(287) ‐ Registered office changed on 30/09/07 363(288) ‐ Director's particulars changed (8 pages)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Secretary resigned (1 page)
12 October 2006	Full accounts made up to 31 March 2006 (17 pages)
12 October 2006	Full accounts made up to 31 March 2006 (17 pages)
25 August 2006	Annual return made up to 14/07/06 363(288) ‐ Director's particulars changed (8 pages)
25 August 2006	Annual return made up to 14/07/06 363(288) ‐ Director's particulars changed (8 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
18 October 2005	Full accounts made up to 31 March 2005 (17 pages)
18 October 2005	Full accounts made up to 31 March 2005 (17 pages)
1 September 2005	Registered office changed on 01/09/05 from: the university college london hospital charitable foundation national hospital for neurosurge box 13 123 queens square london (1 page)
1 September 2005	Registered office changed on 01/09/05 from: the university college london hospital charitable foundation national hospital for neurosurge box 13 123 queens square london (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
3 August 2005	Annual return made up to 14/07/05 363(287) ‐ Registered office changed on 03/08/05 (8 pages)
3 August 2005	Annual return made up to 14/07/05 363(287) ‐ Registered office changed on 03/08/05 (8 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
4 October 2004	Full accounts made up to 31 March 2004 (15 pages)
4 October 2004	Full accounts made up to 31 March 2004 (15 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
22 July 2004	Annual return made up to 14/07/04 (8 pages)
22 July 2004	Annual return made up to 14/07/04 (8 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
17 September 2003	Full accounts made up to 31 March 2003 (15 pages)
17 September 2003	Full accounts made up to 31 March 2003 (15 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 July 2003	Annual return made up to 14/07/03 (9 pages)
21 July 2003	Annual return made up to 14/07/03 (9 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
8 September 2002	Full accounts made up to 31 March 2002 (14 pages)
8 September 2002	Full accounts made up to 31 March 2002 (14 pages)
30 July 2002	Annual return made up to 14/07/02 (9 pages)
30 July 2002	Annual return made up to 14/07/02 (9 pages)
13 September 2001	Total exemption small company accounts made up to 31 March 2001 (14 pages)
13 September 2001	Total exemption small company accounts made up to 31 March 2001 (14 pages)
18 July 2001	Annual return made up to 14/07/01 363(288) ‐ Director's particulars changed (7 pages)
18 July 2001	Annual return made up to 14/07/01 363(288) ‐ Director's particulars changed (7 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
9 August 2000	Full accounts made up to 31 March 2000 (13 pages)
9 August 2000	Full accounts made up to 31 March 2000 (13 pages)
31 July 2000	Annual return made up to 14/07/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
31 July 2000	Annual return made up to 14/07/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
29 October 1999	New director appointed (1 page)
29 October 1999	New director appointed (1 page)
21 September 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
21 September 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (3 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (6 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (6 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
14 July 1999	Incorporation (32 pages)
14 July 1999	Incorporation (32 pages)

The University College London Hospitals Charitable Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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