UK Companies House feature
THE HOSPITAL SATURDAY FUND
Profile
- Company number
- 06039284
- Status
- Active
- Incorporation
- 2007-01-02
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86900
- 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 & FRS103
- Reporting scope
- Consolidated (group)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have concluded that there is a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future and there are no material uncertainties about the charities ability to continue as a going concern. This is based on the value of investments held and forecast future cashflows. The charity therefore continues to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- HSF Health Plan Limited · UK · health cash plan organisation
- HSF Assist Limited · UK · helpline organisation
- HSF Health Plan (Malta) Limited · Malta · health cash plan organisation
Significant events
- “The Board endeavours to hold a Reception each year in order to present grants in person to representatives of medical charities, hospices and hospitals. The Trustees held a reception at the City Chambers in Glasgow on 29 February 2024. A total of £110,000 was donated on that evening to Twenty-five charities based in Scotland.”
- “The Trustees also held a charity reception in Cork, Ireland. The reception took place on 21 November 2024 in the Aula Maxima, Cork, hosted by University College Cork. A total of €131,000 was donated on that evening to 28 charities based in Munster.”
- “The company has operated under these new regulatory arrangements throughout 2024.”
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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Pauline Jill | Secretary | 2019-11-21 | — | — |
| DALTON, Jane Laidlaw | Director | 2007-01-02 | Oct 1962 | British |
| DAVIES, Mark | Director | 2014-10-08 | May 1963 | English |
| GREENWOOD, John | Director | 2007-01-02 | Jan 1948 | British |
| HEALY, Cal | Director | 2022-03-15 | Feb 1961 | Irish |
| MINETT, James Gowing | Director | 2025-06-16 | Feb 1958 | British |
| THOMAS, David | Director | 2007-01-02 | Jul 1953 | Irish |
| TOMLINSON, Lynn | Director | 2024-10-16 | Jul 1958 | British |
| ZAMMIT, Anna Maria, Dr | Director | 2024-10-23 | Jun 1989 | Maltese |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Paul William | Secretary | 2007-01-02 | 2011-05-31 |
| RICHARDS, Zenaid | Secretary | 2011-06-01 | 2016-11-21 |
| WHITTINGTON, Michelle Louise Mary | Secretary | 2016-11-21 | 2019-11-21 |
| ARNOT, Thomas Mckenzie, Group Captain | Director | 2007-01-02 | 2007-10-09 |
| BOTTOMLEY, Christopher Joseph | Director | 2010-10-12 | 2014-03-11 |
| BOYLE, Michael James | Director | 2007-01-02 | 2014-10-08 |
| BRADLEY, Keith Roderick | Director | 2007-01-02 | 2008-03-31 |
| FOX, Dominic Nicholas | Director | 2022-03-15 | 2025-05-23 |
| HIND, Graham Robert Mason | Director | 2007-01-02 | 2010-10-12 |
| LAWREY, Keith | Director | 2007-10-09 | 2010-10-12 |
| LEE, Pauline Eunice | Director | 2010-10-12 | 2013-10-09 |
| PALMER, Paul William, Professor | Director | 2013-10-09 | 2021-11-04 |
| RANDEL, John | Director | 2007-01-02 | 2024-10-16 |
| ROGERS, Margaret | Director | 2014-10-08 | 2024-06-15 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-21 | CH01 | officers | change person director company with change date |
| 2025-06-27 | AP01 | officers | appoint person director company with name date |
| 2025-06-12 | AA | accounts | accounts with accounts type group |
| 2025-06-05 | TM01 | officers | termination director company with name termination date |
| 2025-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-06 | AP01 | officers | appoint person director company with name date |
| 2024-10-28 | AP01 | officers | appoint person director company with name date |
| 2024-10-21 | TM01 | officers | termination director company with name termination date |
| 2024-09-16 | AA | accounts | accounts with accounts type group |
| 2024-06-28 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-07 | AA | accounts | accounts with accounts type group |
| 2023-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-30 | RESOLUTIONS | resolution | resolution |
| 2022-11-30 | CC04 | change-of-constitution | statement of companys objects |
| 2022-11-30 | MA | incorporation | memorandum articles |
| 2022-05-16 | AA | accounts | accounts with accounts type group |
| 2022-05-11 | AP01 | officers | appoint person director company with name date |
| 2022-05-06 | AP01 | officers | appoint person director company with name date |
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.