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The Hospital Saturday Fund

06039284

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

24 Upper Ground, London, SE1 9PD
Incorporated 02/01/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

86900
Other human health activities

Officers

John Greenwood

director · Since 02/01/2007

RETIRED

BRITISH · ENGLAND · Age 78

Also on 1 other board

Jane Laidlaw Dalton

director · Since 02/01/2007

SOLICITOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Pauline Jill Jones

secretary · Since 21/11/2019

Mr Cal Healy

director · Since 15/03/2022

DIRECTOR OF DEVELOPMENT UNIVERSITY COLLE

IRISH · IRELAND · Age 65

Ms Lynn Tomlinson

director · Since 16/10/2024

RETIRED

BRITISH · ENGLAND · Age 67

Dr Anna Maria Zammit

director · Since 23/10/2024

PARTNER AT VALLETTA LEGAL

MALTES · Age 37

Mr James Gowing Minett

director · Since 16/06/2025

SENIOR INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Jonathan Hugh Brooke Diamond

director · Since 20/05/2026

BRITISH · ENGLAND · Age 63

Also on 1 other board

Jane Laidlaw Dalton

director · Since 02/01/2007

British · England · Age 63

John Greenwood

director · Since 02/01/2007

British · England · Age 78

Pauline Jill Jones

secretary · Since 21/11/2019

Cal Healy

director · Since 15/03/2022

Irish · Ireland · Age 65

Lynn Tomlinson

director · Since 16/10/2024

British · England · Age 67

Anna Maria Zammit

director · Since 23/10/2024

Maltese · Malta · Age 37

James Gowing Minett

director · Since 16/06/2025

British · England · Age 68

Jonathan Hugh Brooke Diamond

director · Since 20/05/2026

British · England · Age 63

Former

Thomas Mckenzie Arnot

director · Resigned 09/10/2007

Keith Roderick Bradley

director · Resigned 31/03/2008

Graham Robert Mason Hind

director · Resigned 12/10/2010

Keith Lawrey

director · Resigned 12/10/2010

Paul William Jackson

secretary · Resigned 31/05/2011

Pauline Eunice Lee

director · Resigned 09/10/2013

Christopher Joseph Bottomley

director · Resigned 11/03/2014

Michael James Boyle

director · Resigned 08/10/2014

Zenaid Richards

secretary · Resigned 21/11/2016

Michelle Louise Mary Whittington

secretary · Resigned 21/11/2019

Paul William Palmer

director · Resigned 04/11/2021

Margaret Rogers

director · Resigned 15/06/2024

John Randel

director · Resigned 16/10/2024

Dominic Nicholas Fox

director · Resigned 23/05/2025

David Thomas

director · Resigned 20/05/2026

Mark Davies

director · Resigned 20/05/2026

Charges1 outstanding

Charge
outstanding

UBS AG, LONDON BRANCH

Created 10/03/2015Registered 24/03/2015

Change History

statusactive
2026-06-14

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-14

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

address line124 Upper Ground
2026-06-14

24 UPPER GROUND

officer appointedJONES, Pauline Jill
2026-06-14
officer appointedDALTON, Jane Laidlaw
2026-06-14
officer appointedDIAMOND, Jonathan Hugh Brooke
2026-06-14
officer appointedGREENWOOD, John
2026-06-14
officer appointedHEALY, Cal
2026-06-14
officer appointedMINETT, James Gowing
2026-06-14
officer appointedTOMLINSON, Lynn
2026-06-14
officer appointedZAMMIT, Anna Maria, Dr
2026-06-14