THE UNIVERSITY COLLEGE LONDON HOSPITALS CHARITABLE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 23/06/2323 June 2023 | Registered office address changed from Maple House Floor 2a 149 Tottenham Court Road London W1T 7NF United Kingdom to Floor 1B Maple House 149 Tottenham Court Road London W1T 7NF on 2023-06-23 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 29/11/1929 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HATTER |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 3RD FLOOR EAST 250 EUSTON ROAD LONDON NW1 2PG |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDA DEAN OF THORNTON LE FYLDE |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMS |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED DR PHILIP JEREMY MAPLESDEN GEORGE |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 02/02/162 February 2016 | SECRETARY APPOINTED MS SHIRLEY MARGARET FEATHERSTONE |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ECCLES |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | 18/08/15 NO MEMBER LIST |
| 21/05/1521 May 2015 | AUDITOR'S RESIGNATION |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | 18/08/14 NO MEMBER LIST |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN GRAY |
| 03/09/133 September 2013 | 18/08/13 NO MEMBER LIST |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MONICA KELLEHER DAHL |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAGNUS |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN GRAY |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/08/1229 August 2012 | 18/08/12 NO MEMBER LIST |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRANT |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STANLEY WILLIAMS / 19/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA KELLEHER DAHL / 19/08/2011 |
| 19/08/1119 August 2011 | 18/08/11 NO MEMBER LIST |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED PROFESSOR ANTHONY HOWARD GOLDSTONE |
| 31/08/1031 August 2010 | 18/08/10 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 29/07/09 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED BRIAN JONATHAN MAGNUS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR LORD IMBERT OF NEW ROMNEY |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HUGHESDON |
| 26/08/0826 August 2008 | ANNUAL RETURN MADE UP TO 14/07/08 |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/09/0730 September 2007 | ANNUAL RETURN MADE UP TO 14/07/07 |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | ANNUAL RETURN MADE UP TO 14/07/06 |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: THE UNIVERSITY COLLEGE LONDON HOSPITAL CHARITABLE FOUNDATION NATIONAL HOSPITAL FOR NEUROSURGE BOX 13 123 QUEENS SQUARE LONDON |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | ANNUAL RETURN MADE UP TO 14/07/05 |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | ANNUAL RETURN MADE UP TO 14/07/04 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | ANNUAL RETURN MADE UP TO 14/07/03 |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/07/0230 July 2002 | ANNUAL RETURN MADE UP TO 14/07/02 |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | ANNUAL RETURN MADE UP TO 14/07/01 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | ANNUAL RETURN MADE UP TO 14/07/00 |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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