Down Street
West Molesey
Surrey
KT8 2LS
Director Name | John Randel |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2007(same day as company formation) |
Role | Information Technology Manager |
Country of Residence | England |
Correspondence Address | 122 Wrekin Road Wellington Telford Salop TF1 1RJ |
Director Name | David Thomas |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 02 January 2007(same day as company formation) |
Role | Retired |
Country of Residence | Ireland |
Correspondence Address | 83 Iveagh Gardens Crumlin Dublin 12 Ireland |
Director Name | Jane Laidlaw Dalton |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 7 Crossacres Pyrford Woods Surrey GU22 8QS |
Director Name | Margaret Rogers |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 08 October 2014(7 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Ceo (Charity Sector) |
Country of Residence | Ireland |
Correspondence Address | 164 Philipsburish Avenue Marino Dublin 3 Ireland |
Director Name | Mark Davies |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | English |
Status | Current |
Appointed | 08 October 2014(7 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 181 Beaumont Road Bournville Birmingham BH30 1NU |
Secretary Name | Mrs Pauline Jill Jones |
---|---|
Status | Current |
Appointed | 21 November 2019(12 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | 24 Upper Ground London SE1 9PD |
Director Name | Mr Dominic Nicholas Fox |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2022(15 years, 2 months after company formation) |
Appointment Duration | 2 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | 24 Upper Ground London SE1 9PD |
Director Name | Mr Cal Healy |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 15 March 2022(15 years, 2 months after company formation) |
Appointment Duration | 2 years |
Role | Director Of Development University College Cork |
Country of Residence | Ireland |
Correspondence Address | 24 Upper Ground London SE1 9PD |
Director Name | Keith Roderick Bradley |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 1 Selhurst Close Woking Surrey GU21 4EX |
Director Name | Graham Robert Mason Hind |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lindin Cottages 54/56 High Street, Haddenham Ely Cambridgeshire CB6 3XB |
Director Name | Michael James Boyle |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(same day as company formation) |
Role | Auditor Retired |
Country of Residence | England |
Correspondence Address | Anthedon 9 Clarendon Way Chislehurst Kent BR7 6RE |
Director Name | Group Captain Thomas McKenzie Arnot |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(same day as company formation) |
Role | Charity Secretary |
Correspondence Address | Redroofs 23 Estcourt Road Gloucester Gloucestershire GL1 3LU Wales |
Secretary Name | Mr Paul William Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Greenacres Great Bookham Leatherhead Surrey KT23 3NG |
Director Name | Mr Keith Lawrey |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2007(9 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 12 October 2010) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 23 Tudor Crescent Otford Sevenoaks Kent TN14 5QS |
Director Name | Pauline Eunice Lee |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2010(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 09 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside Farm Frittenden Cranbrook Kent TN17 2DG |
Director Name | Christopher Joseph Bottomley |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2010(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 March 2014) |
Role | Human Resources |
Country of Residence | England |
Correspondence Address | 58 Keswick Road Great Bookham Surrey KT23 4BH |
Secretary Name | Zenaid Richards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 21 November 2016) |
Role | Company Director |
Correspondence Address | 24 Upper Ground London SE1 9PD |
Director Name | Prof Paul William Palmer |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2013(6 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 04 November 2021) |
Role | Univerity Professor |
Country of Residence | England |
Correspondence Address | 24 Upper Ground London SE1 9PD |
Secretary Name | Mrs Michelle Louise Mary Whittington |
---|---|
Status | Resigned |
Appointed | 21 November 2016(9 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 21 November 2019) |
Role | Company Director |
Correspondence Address | 24 Upper Ground London SE1 9PD |
Website | www.hospitalsaturdayfund.org/ |
---|---|
Telephone | 020 72021365 |
Telephone region | London |
Registered Address | 24 Upper Ground London SE1 9PD |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £25,307,557 |
Net Worth | £24,884,681 |
Cash | £3,484,130 |
Current Liabilities | £2,916,823 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 2 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 16 January 2025 (9 months, 3 weeks from now) |
10 March 2015 | Delivered on: 24 March 2015 Persons entitled: Ubs Ag, London Branch Classification: A registered charge Outstanding |
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2 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
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7 September 2023 | Group of companies' accounts made up to 31 December 2022 (45 pages) |
5 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
30 November 2022 | Memorandum and Articles of Association (12 pages) |
30 November 2022 | Statement of company's objects (2 pages) |
30 November 2022 | Resolutions
|
16 May 2022 | Group of companies' accounts made up to 31 December 2021 (46 pages) |
11 May 2022 | Appointment of Mr Cal Healy as a director on 15 March 2022 (2 pages) |
6 May 2022 | Appointment of Mr Dominic Nicholas Fox as a director on 15 March 2022 (2 pages) |
7 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
5 November 2021 | Termination of appointment of Paul William Palmer as a director on 4 November 2021 (1 page) |
21 April 2021 | Group of companies' accounts made up to 31 December 2020 (42 pages) |
4 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
3 August 2020 | Group of companies' accounts made up to 31 December 2019 (40 pages) |
13 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
28 November 2019 | Termination of appointment of Michelle Louise Mary Whittington as a secretary on 21 November 2019 (1 page) |
28 November 2019 | Appointment of Mrs Pauline Jill Jones as a secretary on 21 November 2019 (2 pages) |
7 November 2019 | Resolutions
|
9 August 2019 | Group of companies' accounts made up to 31 December 2018 (33 pages) |
7 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
9 August 2018 | Group of companies' accounts made up to 31 December 2017 (29 pages) |
15 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
15 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
23 August 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
23 August 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
9 January 2017 | Confirmation statement made on 2 January 2017 with updates (4 pages) |
9 January 2017 | Confirmation statement made on 2 January 2017 with updates (4 pages) |
29 November 2016 | Termination of appointment of Zenaid Richards as a secretary on 21 November 2016 (1 page) |
29 November 2016 | Appointment of Mrs Michelle Louise Mary Whittington as a secretary on 21 November 2016 (2 pages) |
29 November 2016 | Appointment of Mrs Michelle Louise Mary Whittington as a secretary on 21 November 2016 (2 pages) |
29 November 2016 | Termination of appointment of Zenaid Richards as a secretary on 21 November 2016 (1 page) |
26 August 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
26 August 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
16 June 2016 | Memorandum and Articles of Association (14 pages) |
16 June 2016 | Memorandum and Articles of Association (14 pages) |
16 June 2016 | Resolutions
|
16 June 2016 | Resolutions
|
1 June 2016 | Memorandum and Articles of Association (12 pages) |
1 June 2016 | Memorandum and Articles of Association (12 pages) |
22 February 2016 | Annual return made up to 2 January 2016 no member list (8 pages) |
22 February 2016 | Annual return made up to 2 January 2016 no member list (8 pages) |
6 May 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
6 May 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
24 March 2015 | Registration of charge 060392840001, created on 10 March 2015 (20 pages) |
24 March 2015 | Registration of charge 060392840001, created on 10 March 2015 (20 pages) |
5 January 2015 | Director's details changed for David Thomas on 1 January 2015 (2 pages) |
5 January 2015 | Director's details changed for David Thomas on 1 January 2015 (2 pages) |
5 January 2015 | Annual return made up to 2 January 2015 no member list (8 pages) |
5 January 2015 | Annual return made up to 2 January 2015 no member list (8 pages) |
5 January 2015 | Director's details changed for David Thomas on 1 January 2015 (2 pages) |
5 November 2014 | Appointment of Mark Davies as a director on 8 October 2014 (3 pages) |
5 November 2014 | Appointment of Mark Davies as a director on 8 October 2014 (3 pages) |
5 November 2014 | Appointment of Margaret Rogers as a director on 8 October 2014 (3 pages) |
5 November 2014 | Appointment of Margaret Rogers as a director on 8 October 2014 (3 pages) |
23 October 2014 | Termination of appointment of Michael James Boyle as a director on 8 October 2014 (2 pages) |
23 October 2014 | Termination of appointment of Michael James Boyle as a director on 8 October 2014 (2 pages) |
23 October 2014 | Termination of appointment of Michael James Boyle as a director on 8 October 2014 (2 pages) |
9 April 2014 | Termination of appointment of Christopher Bottomley as a director (2 pages) |
9 April 2014 | Termination of appointment of Christopher Bottomley as a director (2 pages) |
8 April 2014 | Group of companies' accounts made up to 31 December 2013 (25 pages) |
8 April 2014 | Group of companies' accounts made up to 31 December 2013 (25 pages) |
7 January 2014 | Annual return made up to 2 January 2014 no member list (8 pages) |
7 January 2014 | Annual return made up to 2 January 2014 no member list (8 pages) |
7 January 2014 | Annual return made up to 2 January 2014 no member list (8 pages) |
17 October 2013 | Memorandum and Articles of Association (12 pages) |
17 October 2013 | Appointment of Mr Paul William Palmer as a director (3 pages) |
17 October 2013 | Appointment of Mr Paul William Palmer as a director (3 pages) |
17 October 2013 | Resolutions
|
17 October 2013 | Memorandum and Articles of Association (12 pages) |
17 October 2013 | Termination of appointment of Pauline Lee as a director (2 pages) |
17 October 2013 | Resolutions
|
17 October 2013 | Termination of appointment of Pauline Lee as a director (2 pages) |
16 April 2013 | Group of companies' accounts made up to 31 December 2012 (25 pages) |
16 April 2013 | Group of companies' accounts made up to 31 December 2012 (25 pages) |
8 January 2013 | Annual return made up to 2 January 2013 no member list (8 pages) |
8 January 2013 | Director's details changed for John Greenwood on 1 November 2012 (2 pages) |
8 January 2013 | Director's details changed for John Greenwood on 1 November 2012 (2 pages) |
8 January 2013 | Annual return made up to 2 January 2013 no member list (8 pages) |
8 January 2013 | Annual return made up to 2 January 2013 no member list (8 pages) |
8 January 2013 | Director's details changed for John Greenwood on 1 November 2012 (2 pages) |
12 June 2012 | Termination of appointment of Graham Hind as a director
|
12 June 2012 | Termination of appointment of Graham Hind as a director
|
19 April 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
19 April 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
11 January 2012 | Annual return made up to 2 January 2012 no member list (8 pages) |
11 January 2012 | Annual return made up to 2 January 2012 no member list (8 pages) |
11 January 2012 | Annual return made up to 2 January 2012 no member list (8 pages) |
18 October 2011 | Resolutions
|
18 October 2011 | Resolutions
|
7 June 2011 | Appointment of Zenaid Richards as a secretary (3 pages) |
7 June 2011 | Termination of appointment of Keith Bradley as a director
|
7 June 2011 | Termination of appointment of Paul Jackson as a secretary (2 pages) |
7 June 2011 | Termination of appointment of Paul Jackson as a secretary (2 pages) |
7 June 2011 | Appointment of Zenaid Richards as a secretary (3 pages) |
7 June 2011 | Termination of appointment of Keith Bradley as a director
|
18 April 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
18 April 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
4 January 2011 | Annual return made up to 2 January 2011 no member list (9 pages) |
4 January 2011 | Annual return made up to 2 January 2011 no member list (9 pages) |
4 January 2011 | Annual return made up to 2 January 2011 no member list (9 pages) |
4 November 2010 | Appointment of Pauline Eunice Lee as a director (3 pages) |
4 November 2010 | Appointment of Pauline Eunice Lee as a director (3 pages) |
3 November 2010 | Resolutions
|
3 November 2010 | Resolutions
|
3 November 2010 | Memorandum and Articles of Association (13 pages) |
3 November 2010 | Memorandum and Articles of Association (13 pages) |
27 October 2010 | Appointment of Christopher Joseph Bottomley as a director (3 pages) |
27 October 2010 | Termination of appointment of Graham Hind as a director (2 pages) |
27 October 2010 | Appointment of Christopher Joseph Bottomley as a director (3 pages) |
27 October 2010 | Termination of appointment of Keith Lawrey as a director (2 pages) |
27 October 2010 | Termination of appointment of Keith Lawrey as a director (2 pages) |
27 October 2010 | Termination of appointment of Graham Hind as a director (2 pages) |
27 September 2010 | Amended group of companies' accounts made up to 31 December 2009 (25 pages) |
27 September 2010 | Amended group of companies' accounts made up to 31 December 2009 (25 pages) |
10 May 2010 | Resolutions
|
10 May 2010 | Resolutions
|
8 April 2010 | Group of companies' accounts made up to 31 December 2009 (23 pages) |
8 April 2010 | Group of companies' accounts made up to 31 December 2009 (23 pages) |
6 January 2010 | Annual return made up to 2 January 2010 no member list (6 pages) |
6 January 2010 | Annual return made up to 2 January 2010 no member list (6 pages) |
6 January 2010 | Annual return made up to 2 January 2010 no member list (6 pages) |
5 January 2010 | Director's details changed for Graham Robert Mason Hind on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Graham Robert Mason Hind on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Keith Lawrey on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Graham Robert Mason Hind on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for John Randel on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Keith Lawrey on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for John Randel on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Keith Lawrey on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for John Randel on 5 January 2010 (2 pages) |
13 April 2009 | Group of companies' accounts made up to 31 December 2008 (24 pages) |
13 April 2009 | Group of companies' accounts made up to 31 December 2008 (24 pages) |
5 January 2009 | Annual return made up to 02/01/09 (4 pages) |
5 January 2009 | Annual return made up to 02/01/09 (4 pages) |
6 May 2008 | Group of companies' accounts made up to 31 December 2007 (26 pages) |
6 May 2008 | Group of companies' accounts made up to 31 December 2007 (26 pages) |
28 April 2008 | Appointment terminated director keith bradley (1 page) |
28 April 2008 | Appointment terminated director keith bradley (1 page) |
4 January 2008 | Annual return made up to 02/01/08 (3 pages) |
4 January 2008 | Director's particulars changed (1 page) |
4 January 2008 | Annual return made up to 02/01/08 (3 pages) |
4 January 2008 | Director's particulars changed (1 page) |
5 November 2007 | New director appointed (2 pages) |
5 November 2007 | New director appointed (2 pages) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | Director resigned (1 page) |
30 January 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
30 January 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
2 January 2007 | Incorporation (28 pages) |
2 January 2007 | Incorporation (28 pages) |