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The Hospital Saturday Fund

The Hospital Saturday Fund is an active company incorporated on 2 January 2007 with the registered office located in London, Greater London. The Hospital Saturday Fund was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06039284
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
18 years
Incorporated 2 January 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
24 Upper Ground
London
SE1 9PD
Same address since incorporation
Telephone
02072021365
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • None • English • Lives in England • Born in May 1963
Director • Ceo (Charity Sector) • Irish • Lives in Ireland • Born in Jul 1956
Director • Retired • British • Lives in England • Born in Jul 1954
Director • Partner At Valletta Legal • Maltese • Lives in Malta • Born in Jun 1989
Director • Solicitor • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
HSF Health Plan Limited
Jane Laidlaw Dalton, Mark Davies, and 3 more are mutual people.
Active
HSF Assist Limited
Mark Davies and John Randel are mutual people.
Active
Lewisham Irish Community Centre
Dominic Nicholas Fox is a mutual person.
Active
BMS Electronics Limited
James Gowing Minett is a mutual person.
Active
Guild Of Investment Managers Ltd
James Gowing Minett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6M
Decreased by £1.1M (-16%)
Turnover
£34.71M
Increased by £3.1M (+10%)
Employees
79
Increased by 1 (+1%)
Total Assets
£53.16M
Increased by £1.94M (+4%)
Total Liabilities
-£6.04M
Increased by £744K (+14%)
Net Assets
£47.12M
Increased by £1.19M (+3%)
Debt Ratio (%)
11%
Increased by 1.02% (+10%)
Latest Activity
Mr James Gowing Minett Appointed
4 Months Ago on 16 Jun 2025
Group Accounts Submitted
4 Months Ago on 12 Jun 2025
Dominic Nicholas Fox Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Dr Anna Maria Zammit Appointed
1 Year Ago on 23 Oct 2024
Ms Lynn Lynn Richards-Cole Appointed
1 Year Ago on 16 Oct 2024
John Randel Resigned
1 Year Ago on 16 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Margaret Rogers Resigned
1 Year 4 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Appointment of Mr James Gowing Minett as a director on 16 June 2025
Submitted on 27 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Termination of appointment of Dominic Nicholas Fox as a director on 23 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 14 Jan 2025
Appointment of Dr Anna Maria Zammit as a director on 23 October 2024
Submitted on 6 Nov 2024
Appointment of Ms Lynn Lynn Richards-Cole as a director on 16 October 2024
Submitted on 28 Oct 2024
Termination of appointment of John Randel as a director on 16 October 2024
Submitted on 21 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Margaret Rogers as a director on 15 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 2 Jan 2024
Repayment History
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