UK Companies House feature
ST. MARK'S HOSPITAL FOUNDATION
Profile
- Company number
- 07532184
- Status
- Active
- Incorporation
- 2011-02-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86210
- 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
- Standalone (parent only)
- Auditor
- Knox Cropper LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “St Mark's Hospital consolidated its recent move to its new home in Acton, and on the 14th August 2024, we were proud to help organise and co-host an official opening ceremony.”
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
7 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PHUTKARADZE, Maia | Secretary | 2018-03-08 | — | — |
| CLARK, Susan Katharine, Prof | Director | 2022-06-08 | Mar 1965 | British |
| HAUMESSER, Catherine | Director | 2023-12-06 | Jul 1977 | British |
| LATCHFORD, Andrew Richard, Dr | Director | 2018-03-08 | Jun 1971 | British |
| TROUBRIDGE BT, Thomas Richard, Sir | Director | 2017-03-22 | Jan 1955 | British |
| VANCE, Margaret Elizabeth | Director | 2023-03-30 | Apr 1971 | Irish |
| WONG, James Robert | Director | 2025-01-31 | Dec 1965 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDGREBE, Judith Christine | Secretary | 2017-02-16 | 2018-03-08 |
| LANDGREBE, Judith Christine | Secretary | 2013-03-07 | 2014-05-08 |
| PHUTKARADZE, Maia | Secretary | 2015-03-10 | 2017-02-16 |
| WRAIGHT, Alan | Secretary | 2014-05-08 | 2014-11-01 |
| BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2011-02-16 | 2013-03-07 |
| ADAMSON, Ian Richard | Director | 2011-03-03 | 2011-03-21 |
| BOARDMAN, Catharine Elizabeth | Director | 2013-06-28 | 2022-06-08 |
| BOUSCARLE, Paul Bernard | Director | 2015-09-07 | 2021-05-14 |
| BURGESS, Margaret Helen | Director | 2014-06-10 | 2018-06-06 |
| EDWARDS, Michael Martin, Professor | Director | 2011-03-21 | 2011-07-20 |
| JAMES, Benjamin David | Director | 2011-02-16 | 2011-03-21 |
| KENNEDY, Robin Harold, Prof | Director | 2015-03-10 | 2018-03-08 |
| LIEBREICH, Michael David Jonathan | Director | 2011-03-21 | 2017-12-07 |
| MANNINGS, Moni | Director | 2019-12-05 | 2025-12-03 |
| MARSHALL, Michele Mary, Dr | Director | 2011-09-06 | 2019-09-26 |
| NORTON, Christine Susan, Professor | Director | 2011-03-21 | 2014-06-10 |
| PHILLIPS, Alexander William Stewart | Director | 2011-03-21 | 2014-12-15 |
| PHILLIPS, Robin Kenneth Stewart, Professor | Director | 2011-03-21 | 2016-03-22 |
| RATHKE, Sharad | Director | 2015-12-08 | 2024-12-03 |
| TAYLOR, Gillian Claire | Director | 2019-12-05 | 2022-12-14 |
| BROADWAY DIRECTORS LIMITED | Corporate Director | 2011-02-16 | 2011-03-21 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-27 | CH01 | officers | change person director company with change date |
| 2026-02-27 | CH01 | officers | change person director company with change date |
| 2026-02-19 | CH01 | officers | change person director company with change date |
| 2026-01-18 | TM01 | officers | termination director company with name termination date |
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | TM01 | officers | termination director company with name termination date |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-27 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-11-29 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-29 | CH01 | officers | change person director company with change date |
| 2023-11-29 | CH03 | officers | change person secretary company with change date |
| 2023-05-12 | AP01 | officers | appoint person director company with name date |
| 2023-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-12-22 | TM01 | officers | termination director company with name termination 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.