UK Companies House feature
UNIVERSITY COLLEGE LONDON HOSPITALS CHARITY
Profile
- Company number
- 09980449
- Status
- Active
- Incorporation
- 2016-02-01
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Buzzacott Audit 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and charitable parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- QS Enterprises Ltd · 100% held · England and Wales · clinical imaging services to patients
- Middlesex UCLHFTC Ltd · 100% held · England and Wales · property activities
- Middlesex Annexe LLP · England and Wales · property development
- Fitzroy Walk Management Company Ltd · 100% held · currently dormant
Significant events
- “The new government, elected last summer, inherited a health service that still grappling with the aftermath of the pandemic, junior doctor strikes and a backlog of millions of patients awaiting care.”
- “The completion of the Bedford Passage development at the end of this calendar year is anticipated.”
- “September 2024 saw the first ever UCLH Charity abseil, which raised £52,700.”
- “Our charity week took place in September 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
8 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TO, Zung | Secretary | 2017-03-06 | — | — |
| BAJWA, Junaid Azmat, Dr | Director | 2020-03-11 | Nov 1979 | British |
| GARDINER, Frances Edwina, Dr | Director | 2024-11-01 | Aug 1981 | British |
| KEEN, Nigel John | Director | 2017-10-01 | Jan 1947 | British |
| KUMAR, Navdeep, Dr | Director | 2023-10-01 | Dec 1968 | British |
| MOONESINGHE, Suneetha Ramani, Dr | Director | 2023-05-09 | Aug 1973 | British |
| PARKHOUSE, Adrian Charles | Director | 2020-10-01 | Nov 1959 | British |
| PETIT, James William | Director | 2021-06-16 | Feb 1959 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADING, Philip William | Director | 2017-03-21 | 2017-05-25 |
| ELL, Peter Josef, Professor | Director | 2016-02-01 | 2017-02-14 |
| HARRISON, Anne Victoria, Dr | Director | 2016-02-01 | 2017-10-01 |
| HEMPHILL, Charles Andrew, Lord | Director | 2016-02-01 | 2024-10-31 |
| MAKAREM, Rima, Dr | Director | 2016-02-01 | 2019-12-31 |
| MOUNTFORD, James John | Director | 2016-02-01 | 2017-02-14 |
| PEEBLES, Donald Mark, Professor | Director | 2017-10-01 | 2023-09-30 |
| SINGER, Mervyn, Professor | Director | 2017-05-01 | 2023-04-30 |
| THORNE, James | Director | 2016-02-01 | 2020-09-30 |
| WEBB, Olivia Josephine, Dr | Director | 2017-03-21 | 2017-05-25 |
| WILLIAMS-ELLIS, Nicola Diana | Director | 2016-02-01 | 2021-05-05 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-22 | AA | accounts | accounts with accounts type group |
| 2025-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-08 | AP01 | officers | appoint person director company with name date |
| 2024-11-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-28 | AA | accounts | accounts with accounts type group |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-28 | AA | accounts | accounts with accounts type group |
| 2023-10-26 | AP01 | officers | appoint person director company with name date |
| 2023-10-26 | TM01 | officers | termination director company with name termination date |
| 2023-06-28 | AP01 | officers | appoint person director company with name date |
| 2023-06-28 | TM01 | officers | termination director company with name termination date |
| 2023-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type group |
| 2022-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-19 | AA | accounts | accounts with accounts type group |
| 2021-06-21 | CH01 | officers | change person director company with change date |
| 2021-06-21 | AP01 | officers | appoint person director company with name date |
| 2021-06-21 | TM01 | officers | termination director company with name termination date |
| 2021-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory