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The Victoria Foundation

01946612

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

St Davids House, 15 Worple Way, Richmond, TW10 6DG
Incorporated 11/09/1985

Previously known as

The New Victoria Medical Foundation · until 07/01/2011
New Victoria Hospital(The) · until 26/03/2007

Compliance

Last accounts

31/03/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

86101
Hospital activities

Officers

Graham Arthur Ridgeway Ball

director · Since 27/11/1996

British · United Kingdom · Age 75

Graham Arthur Ridgeway Ball

secretary · Since 04/04/2007

British

John Alan Hamblin

director · Since 19/10/2010

British · England · Age 76

Anthony Ralph Cooke

director · Since 27/10/2015

British · England · Age 78

Enyinnaya Ofo

director · Since 13/08/2018

British · England · Age 51

Lorna Votier

director · Since 30/04/2020

British · England · Age 64

Christopher Peter Lyons

director · Since 10/02/2025

British · England · Age 75

Michael Louis Hole

director · Since 12/09/2025

British · England · Age 61

Raja Ram

director · Since 06/10/2025

British · England · Age 55

Former

Alan Charles Bonfield

director · Resigned 27/01/1993

Alan Richard Rousell

director · Resigned 27/01/1993

Kenneth Bradford

director · Resigned 15/07/1993

Philip Victor Turner

director · Resigned 05/01/1994

Douglas Ewin

director · Resigned 05/01/1994

Clifford Henry Fisher

director · Resigned 05/01/1994

Roy Alen Hickson

director · Resigned 05/01/1994

Robin Onslow

director · Resigned 05/01/1994

Charles Norton

director · Resigned 27/06/1994

Barrie Charles Parker

director · Resigned 28/09/1994

Graham Arthur Ridgeway Ball

director · Resigned 23/01/1996

Nicholas Hanson Sheldon

director · Resigned 05/02/1997

John Stanley Creasey

secretary · Resigned 30/04/1997

Charles Edmund Hutton

secretary · Resigned 30/06/1997

Paul Colebourne

secretary · Resigned 29/09/1997

John Patrick Maynard

director · Resigned 11/07/2002

James Mcgrath

director · Resigned 11/07/2002

Dennis Trevor De Veuve

director · Resigned 05/12/2003

Felix Ernest Bruckner

director · Resigned 31/03/2005

Charles Edmund Hutton

secretary · Resigned 01/05/2007

Nabil Al Yaqubi

director · Resigned 23/10/2007

John Patrick Maynard

director · Resigned 13/11/2008

John Nelson Thompson

director · Resigned 14/01/2014

John Edward Langan

director · Resigned 14/01/2014

Robin Dudley Leach

director · Resigned 31/03/2017

Henry Peter Hope

director · Resigned 15/03/2020

Christopher Peter Lyons

director · Resigned 30/04/2020

Martin Anthony Matthews

director · Resigned 13/05/2024

Dorothy Alison Cassidy

director · Resigned 24/06/2024

Martin Anthony Matthews

director · Resigned 12/09/2025

Persons with Significant Control

Mr Graham Arthur Ridgeway Ball

Significant control

British · United Kingdom · Age 75

Rosebank, River Lane, Richmond, TW10 7AG

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC BANK PLC

Created 31/01/2014Registered 07/02/2014
charge
outstanding

HSBC BANK PLC

Created 28/01/2011Registered 10/02/2011
charge
satisfied

HSBC BANK PLC

Created 09/06/2004Registered 12/06/2004Satisfied 26/05/2007
charge
outstanding

JOHN EDWARD MILLS

Created 08/12/2003Registered 11/12/2003
charge
satisfied

MIDLAND BANK PLC

Created 05/01/1998Registered 08/01/1998Satisfied 26/05/2007
charge
satisfied

MIDLAND BANK PLC

Created 16/09/1996Registered 18/09/1996Satisfied 26/05/2007
charge
satisfied

MIDLAND BANK PLC

Created 23/08/1993Registered 24/08/1993Satisfied 26/05/2007
charge
outstanding

MIDLAND BANK PLC

Created 23/08/1993Registered 24/08/1993
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1992Registered 22/01/1992Satisfied 17/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1992Registered 22/01/1992Satisfied 17/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 24/11/1987Registered 12/02/1988Satisfied 31/08/2002
charge
satisfied

BARCLAYS BANK PLC

Created 24/11/1987Registered 12/02/1988Satisfied 31/08/2002

Change History

statusactive
2026-06-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1St Davids House
2026-06-09

ST DAVIDS HOUSE

post townRichmond
2026-06-09

RICHMOND

officer appointedBALL, Graham Arthur Ridgeway
2026-06-09
officer appointedBALL, Graham Arthur Ridgeway
2026-06-09
officer appointedCOOKE, Anthony Ralph
2026-06-09
officer appointedHAMBLIN, John Alan
2026-06-09
officer appointedHOLE, Michael Louis
2026-06-09
officer appointedLYONS, Christopher Peter
2026-06-09
officer appointedOFO, Enyinnaya
2026-06-09
officer appointedRAM, Raja
2026-06-09
officer appointedVOTIER, Lorna
2026-06-09