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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. UNIVERSITY COLLEGE LONDON HOSPITALS CHARITY · parent
    1. QS Enterprises Ltd 100% · England and Wales · clinical imaging services to patients
    2. Middlesex UCLHFTC Ltd 100% · England and Wales · property activities
    3. Middlesex Annexe LLP · England and Wales · property development
    4. Fitzroy Walk Management Company Ltd 100% · currently dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

No persons with significant control on record.

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2026-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-22 AA accounts Accounts with accounts type group
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-08 AP01 officers Appoint person director company with name date PDF
2024-11-08 TM01 officers Termination director company with name termination date PDF
2024-10-28 AA accounts Accounts with accounts type group
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-28 AA accounts Accounts with accounts type group
2023-10-26 AP01 officers Appoint person director company with name date PDF
2023-10-26 TM01 officers Termination director company with name termination date PDF
2023-06-28 AP01 officers Appoint person director company with name date PDF
2023-06-28 TM01 officers Termination director company with name termination date PDF
2023-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 AA accounts Accounts with accounts type group
2022-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-19 AA accounts Accounts with accounts type group
2021-06-21 CH01 officers Change person director company with change date PDF
2021-06-21 AP01 officers Appoint person director company with name date PDF
2021-06-21 TM01 officers Termination director company with name termination date PDF
2021-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page