UK Companies House feature
THE VICTORIA FOUNDATION
Profile
- Company number
- 01946612
- Status
- Active
- Incorporation
- 1985-09-11
- Last accounts made up
- 2024-03-31
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to the going concern accounting policy on note 2.3 and the wording contained in the 'Reserves and Going Concern' section of the Trustees' Annual Report, both of which indicate that there is a significant uncertainty on the group's ability to repay bank financing due for repayment in November 2025. This material uncertainty casts significant doubt on the group's ability to continue as a going concern beyond December 2025. Our opinion is not modified in respect of this matter.”
Subsidiaries
- The New Victoria Hospital Limited · 100% held · UK · funding of charitable healthcare activities
Significant events
- “HSBC plc, the main lender to the Hospital, remained fully supportive throughout the redevelopment and to date having granted forbearance on the current loan repayments from March 2017, until November 2025. In addition, it has provided an overdraft facility of £1.0m, to support operational cash flows. Repayment in full of the HSBC loans, accrued interest and deferred arrangement fees is due in November 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALL, Graham Arthur Ridgeway | Secretary | 2007-04-04 | — | British |
| BALL, Graham Arthur Ridgeway | Director | 1996-11-27 | Oct 1950 | British |
| COOKE, Anthony Ralph | Director | 2015-10-27 | Apr 1948 | British |
| HAMBLIN, John Alan | Director | 2010-10-19 | Jul 1949 | British |
| HOLE, Michael Louis | Director | 2025-09-12 | Nov 1964 | British |
| LYONS, Christopher Peter | Director | 2025-02-10 | May 1951 | British |
| OFO, Enyinnaya | Director | 2018-08-13 | Feb 1975 | British |
| RAM, Raja | Director | 2025-10-06 | Aug 1970 | British |
| VOTIER, Lorna | Director | 2020-04-30 | May 1962 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEBOURNE, Paul | Secretary | 1997-07-01 | 1997-09-29 |
| CREASEY, John Stanley | Secretary | — | 1997-04-30 |
| HUTTON, Charles Edmund, Mr. | Secretary | 1997-10-01 | 2007-05-01 |
| HUTTON, Charles Edmund, Mr. | Secretary | 1997-05-01 | 1997-06-30 |
| AL YAQUBI, Nabil | Director | 1997-06-26 | 2007-10-23 |
| BALL, Graham Arthur Ridgeway | Director | 1994-09-28 | 1996-01-23 |
| BONFIELD, Alan Charles | Director | — | 1993-01-27 |
| BRADFORD, Kenneth | Director | — | 1993-07-15 |
| BRUCKNER, Felix Ernest, Dr | Director | 1994-03-30 | 2005-03-31 |
| CASSIDY, Dorothy Alison | Director | 2019-11-27 | 2024-06-24 |
| DE VEUVE, Dennis Trevor | Director | — | 2003-12-05 |
| EWIN, Douglas | Director | — | 1994-01-05 |
| FISHER, Clifford Henry | Director | — | 1994-01-05 |
| HICKSON, Roy Alen | Director | — | 1994-01-05 |
| HOPE, Henry Peter | Director | 1993-01-27 | 2020-03-15 |
| LANGAN, John Edward | Director | 2007-10-23 | 2014-01-14 |
| LEACH, Robin Dudley | Director | 1994-03-30 | 2017-03-31 |
| LYONS, Christopher Peter | Director | 2014-04-15 | 2020-04-30 |
| MATTHEWS, Martin Anthony | Director | 2025-02-10 | 2025-09-12 |
| MATTHEWS, Martin Anthony | Director | 2016-01-19 | 2024-05-13 |
| MAYNARD, John Patrick | Director | 2007-10-23 | 2008-11-13 |
| MAYNARD, John Patrick | Director | 1994-03-30 | 2002-07-11 |
| MCGRATH, James | Director | 1995-02-01 | 2002-07-11 |
| NORTON, Charles | Director | 1989-06-29 | 1994-06-27 |
| ONSLOW, Robin, Countess | Director | — | 1994-01-05 |
| PARKER, Barrie Charles | Director | 1994-03-30 | 1994-09-28 |
| ROUSELL, Alan Richard | Director | — | 1993-01-27 |
| SHELDON, Nicholas Hanson, Dr | Director | 1990-07-10 | 1997-02-05 |
| THOMPSON, John Nelson | Director | 1992-01-29 | 2014-01-14 |
| TURNER, Philip Victor | Director | — | 1994-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Graham Arthur Ridgeway Ball | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-09-29 | AP01 | officers | appoint person director company with name date |
| 2025-09-16 | TM01 | officers | termination director company with name termination date |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | AA01 | accounts | change account reference date company current extended |
| 2025-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | AA | accounts | accounts with accounts type group |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-05-29 | TM01 | officers | termination director company with name termination date |
| 2024-01-11 | AA | accounts | accounts with accounts type group |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type group |
| 2022-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-22 | AA | accounts | accounts with accounts type group |
| 2021-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-11 | AA | accounts | accounts with accounts type group |
| 2020-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-13 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.