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ST. MARK'S HOSPITAL FOUNDATION

Company number 07532184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
27 Dec 2023 AA Full accounts made up to 31 March 2023
14 Dec 2023 AP01 Appointment of Mrs Catherine Haumesser as a director on 6 December 2023
29 Nov 2023 AD01 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
29 Nov 2023 CH01 Director's details changed for Prof Susan Katharine Clark on 15 November 2023
29 Nov 2023 CH03 Secretary's details changed for Mrs Maia Phutkaradze on 15 November 2023
12 May 2023 AP01 Appointment of Mrs Margaret Vance as a director on 30 March 2023
17 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
03 Jan 2023 AA Full accounts made up to 31 March 2022
22 Dec 2022 TM01 Termination of appointment of Gillian Claire Taylor as a director on 14 December 2022
15 Sep 2022 AP01 Appointment of Prof Susan Katharine Clark as a director on 8 June 2022
15 Sep 2022 TM01 Termination of appointment of Catharine Elizabeth Boardman as a director on 8 June 2022
24 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
12 Oct 2021 AA Full accounts made up to 31 March 2021
20 Jul 2021 MA Memorandum and Articles of Association
20 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 May 2021 TM01 Termination of appointment of Paul Bernard Bouscarle as a director on 14 May 2021
22 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
25 Nov 2020 AA Full accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
11 Dec 2019 AP01 Appointment of Ms Gillian Claire Taylor as a director on 5 December 2019
11 Dec 2019 AP01 Appointment of Mrs Moni Mannings as a director on 5 December 2019
27 Nov 2019 AA Full accounts made up to 31 March 2019
19 Nov 2019 TM01 Termination of appointment of Michele Mary Marshall as a director on 26 September 2019
08 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates