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St. Mark's Hospital Foundation

St. Mark's Hospital Foundation is an active company incorporated on 16 February 2011 with the registered office located in London, Greater London. St. Mark's Hospital Foundation was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07532184
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
14 years
Incorporated 16 February 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
St Mark's Hospital Foundation St Mark's Hospital
Central Middlesex Acton Lane
London
NW10 7NS
United Kingdom
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was St Mark's Hospital Watford Road Harrow Middlesex HA1 3UJ
Telephone
02088693232
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1965
Director • Accountant • British • Lives in England • Born in Dec 1965
Director • Accountant • British • Lives in UK • Born in Jan 1955
Director • British • Lives in England • Born in Apr 1963
Director • Partner At Private Equity Firm • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The International Society For Gastrointestinal Hereditary Tumours
Prof Susan Katharine Clark is a mutual person.
Active
Company Ae Ltd
Sharad Rathke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£673.03K
Decreased by £2.32M (-77%)
Turnover
£2.65M
Increased by £925.98K (+54%)
Employees
9
Same as previous period
Total Assets
£4.61M
Increased by £522.64K (+13%)
Total Liabilities
-£333.87K
Increased by £147.13K (+79%)
Net Assets
£4.28M
Increased by £375.51K (+10%)
Debt Ratio (%)
7%
Increased by 2.67% (+59%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Mr James Robert Wong Appointed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Sharad Rathke Resigned
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Mrs Catherine Haumesser Appointed
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Mrs Maia Phutkaradze Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Prof Susan Katharine Clark Details Changed
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 27 Feb 2025
Appointment of Mr James Robert Wong as a director on 31 January 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Sharad Rathke as a director on 3 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 21 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Appointment of Mrs Catherine Haumesser as a director on 6 December 2023
Submitted on 14 Dec 2023
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 29 November 2023
Submitted on 29 Nov 2023
Director's details changed for Prof Susan Katharine Clark on 15 November 2023
Submitted on 29 Nov 2023
Secretary's details changed for Mrs Maia Phutkaradze on 15 November 2023
Submitted on 29 Nov 2023
Repayment History
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