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St. Mark'S Hospital Foundation

07532184

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St Mark's Hospital Foundation St Mark's Hospital, Central Middlesex Acton Lane, London, NW10 7NS
Incorporated 16/02/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

86210
General medical practice activities

Officers

Sir Thomas Richard Troubridge Bt

director · Since 22/03/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 71

Mrs Maia Phutkaradze

secretary · Since 08/03/2018

Dr Andrew Richard Latchford

director · Since 08/03/2018

DOCTOR

BRITISH · ENGLAND · Age 55

Prof Susan Katharine Clark

director · Since 08/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Margaret Elizabeth Vance

director · Since 30/03/2023

NURSE CONSULTANT

IRISH · ENGLAND · Age 55

Mrs Catherine Haumesser

director · Since 06/12/2023

PARTNER AT PRIVATE EQUITY FIRM

BRITISH · ENGLAND · Age 48

Mr James Robert Wong

director · Since 31/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 1 other board

Thomas Richard Troubridge Bt

director · Since 22/03/2017

British · England · Age 71

Maia Phutkaradze

secretary · Since 08/03/2018

Andrew Richard Latchford

director · Since 08/03/2018

British · England · Age 55

Susan Katharine Clark

director · Since 08/06/2022

British · England · Age 61

Margaret Elizabeth Vance

director · Since 30/03/2023

Irish · England · Age 55

Catherine Haumesser

director · Since 06/12/2023

British · England · Age 48

James Robert Wong

director · Since 31/01/2025

British · England · Age 60

Former

Broadway Directors Limited

corporate director · Resigned 21/03/2011

Benjamin David James

director · Resigned 21/03/2011

Ian Richard Adamson

director · Resigned 21/03/2011

Michael Martin Edwards

director · Resigned 20/07/2011

Broadway Secretaries Limited

corporate secretary · Resigned 07/03/2013

Judith Christine Landgrebe

secretary · Resigned 08/05/2014

Christine Susan Norton

director · Resigned 10/06/2014

Alan Wraight

secretary · Resigned 01/11/2014

Alexander William Stewart Phillips

director · Resigned 15/12/2014

Robin Kenneth Stewart Phillips

director · Resigned 22/03/2016

Maia Phutkaradze

secretary · Resigned 16/02/2017

Michael David Jonathan Liebreich

director · Resigned 07/12/2017

Robin Harold Kennedy

director · Resigned 08/03/2018

Judith Christine Landgrebe

secretary · Resigned 08/03/2018

Margaret Helen Burgess

director · Resigned 06/06/2018

Michele Mary Marshall

director · Resigned 26/09/2019

Paul Bernard Bouscarle

director · Resigned 14/05/2021

Catharine Elizabeth Boardman

director · Resigned 08/06/2022

Gillian Claire Taylor

director · Resigned 14/12/2022

Sharad Rathke

director · Resigned 03/12/2024

Moni Mannings

director · Resigned 03/12/2025

Change History

statusactive
2026-06-12

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-12

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

address line1St Mark's Hospital Foundation St Mark's Hospital
2026-06-12

ST MARK'S HOSPITAL FOUNDATION ST MARK'S HOSPITAL

post townLondon
2026-06-12

LONDON

officer appointedPHUTKARADZE, Maia
2026-06-12
officer appointedCLARK, Susan Katharine, Prof
2026-06-12
officer appointedHAUMESSER, Catherine
2026-06-12
officer appointedLATCHFORD, Andrew Richard, Dr
2026-06-12
officer appointedTROUBRIDGE BT, Thomas Richard, Sir
2026-06-12
officer appointedVANCE, Margaret Elizabeth
2026-06-12
officer appointedWONG, James Robert
2026-06-12