THE HOSPITAL SATURDAY FUND
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- THE HOSPITAL SATURDAY FUND · parent
- HSF Health Plan Limited
- HSF Assist Limited
- HSF Health Plan (Malta) Limited
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Filing timeline
Last 20 of 91 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-30 RESOLUTIONS Resolution
- 2022-11-30 CC04 Statement of companys objects
- 2022-11-30 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one