ST. MARK'S HOSPITAL FOUNDATION
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- 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