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The Royal Hospital Of St. Bartholomew Charitable Foundation

03207488

active
private limited guarant nsc limited exemption
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

1a Hillfoot Road, Hillfoot Road, Romford, RM5 3LP
Incorporated 31/05/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

Overdue

Industry

74990
Non-trading company
86101
Hospital activities

Officers

Professor John Stuart Penton Lumley

director · Since 31/05/1996

PROFESSOR OF SURGERY

BRITISH · ENGLAND · Age 90

Also on 4 other boards

Professor John Stuart Penton Lumley

secretary · Since 24/05/2004

BRITISH

Also on 4 other boards

Ms Alison Knapp

director · Since 01/04/2016

RETIRED

BRITISH · ENGLAND · Age 80

John Stuart Penton Lumley

director · Since 31/05/1996

British · England · Age 90

John Stuart Penton Lumley

secretary · Since 24/05/2004

British

Alison Knapp

director · Since 01/04/2016

British · England · Age 80

Former

Dorothy Mary Donaldson

director · Resigned 18/03/1997

John Stuart Penton Lumley

secretary · Resigned 22/05/1997

Andreas Whittam Smith

director · Resigned 13/10/2000

John Chalstrey

director · Resigned 19/10/2000

John Griffiths

director · Resigned 11/04/2001

David Alphy Edward Raymond Peake

director · Resigned 25/07/2001

Marcus Edward Setchell

director · Resigned 25/07/2001

Clifford Chance Secretaries Limited

corporate secretary · Resigned 25/07/2001

Peter Frederick Carter-Ruck

director · Resigned 19/12/2003

Peter Frederick Carter Ruck

secretary · Resigned 19/12/2003

Alfred William Maxwell Gammon

director · Resigned 31/03/2025

Persons with Significant Control

Professor John Stuart Penton Lumley

significant-influence-or-control-as-trust

British · England · Age 90

1a Hillfoot Road, Hillfoot Road, Romford, RM5 3LP

Notified 06/04/2016

Ms Alison Knapp

significant-influence-or-control-as-trust

British · England · Age 80

1a Hillfoot Road, Hillfoot Road, Romford, RM5 3LP

Notified 06/04/2016

Former PSCs

Dr Alfred William Maxwell Gammon

Ceased 31/03/2025

Change History

statusactive
2026-07-17

Active - Proposal to Strike off

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-17

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

address line11a Hillfoot Road
2026-07-17

1A HILLFOOT ROAD

post townRomford
2026-07-17

ROMFORD