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Royal Brompton And Harefield Hospitals Charity

07795583

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 The Courtyard, 151 Sydney Street, London, SW3 6NT
Incorporated 03/10/2011

Previously known as

Royal Brompton & Harefield Charity Trustee · until 28/01/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

84120
Regulation of the activities of providing health care, education, cultural services and other social services

Officers

Mrs Helen Margaret Putter

director · Since 21/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Ms Priya Ponnaiyah

director · Since 10/12/2019

SOLICITOR

BRITISH · ENGLAND · Age 74

Ms Jennifer Ann Julia Winter

director · Since 14/04/2022

CEO

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Antonio De Marvao

director · Since 11/03/2024

DOCTOR

ITALIAN · ENGLAND · Age 41

Also on 1 other board

Mr David John Blake

director · Since 11/03/2024

CORPORATE FINANCE ADVISER

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mrs Maureen Ndagire Sebanakitta

secretary · Since 27/03/2025

Gira Davda

director · Since 26/06/2025

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 52

Charlotte Carrington-Brown

director · Since 26/06/2025

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Matthew Anthony Kennedy

director · Since 26/06/2025

NONE

ENGLISH · ENGLAND · Age 44

Also on 1 other board

Helen Margaret Putter

director · Since 21/06/2018

British · England · Age 66

Priya Ponnaiyah

director · Since 10/12/2019

British · England · Age 74

Jennifer Ann Julia Winter

director · Since 14/04/2022

British · United Kingdom · Age 66

David John Blake

director · Since 11/03/2024

British · England · Age 65

Antonio De Marvao

director · Since 11/03/2024

Italian · England · Age 41

Maureen Ndagire Sebanakitta

secretary · Since 27/03/2025

Gira Davda

director · Since 26/06/2025

British · England · Age 52

Matthew Anthony Kennedy

director · Since 26/06/2025

English · England · Age 44

Charlotte Carrington-Brown

director · Since 26/06/2025

British · England · Age 54

Former

Jonathan Edward Andrew Brinsden

director · Resigned 21/03/2012

Simon Patrick Weil

director · Resigned 21/03/2012

Caroline Anne Greenhalgh

director · Resigned 18/06/2014

Michiel Pieter Lap

director · Resigned 05/11/2015

Robert John Bell

director · Resigned 21/03/2016

Robert Gerard Finch

director · Resigned 31/03/2016

Susan Mary Aubrey-Cound

director · Resigned 13/05/2016

Timothy William Evans

director · Resigned 09/11/2018

Duncan Geddes

director · Resigned 20/06/2019

Caroline Anne Greenhalgh

director · Resigned 20/06/2019

Sarah Newitt

director · Resigned 25/09/2019

Richard Hugh Hunting Cbe

director · Resigned 03/05/2022

Geoffrey Robert James Borwick

director · Resigned 03/05/2022

Paul John Oldershaw

director · Resigned 19/06/2023

Raj Rashmikant Shah

director · Resigned 27/09/2024

Brenda Vandamme

director · Resigned 10/11/2024

Donald Martin Denis Wootton

director · Resigned 14/03/2025

Joanne Louise Thomas

director · Resigned 27/03/2025

Stuart Alan Corbyn

director · Resigned 25/09/2025

Caroline Bault

director · Resigned 28/11/2025

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 08/09/2023Registered 08/09/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 08/09/2023Registered 08/09/2023
Charge
satisfied

METRO BANK PLC

Created 30/09/2016Registered 18/10/2016Satisfied 11/09/2023
Charge
satisfied

METRO BANK PLC

Created 28/03/2014Registered 03/04/2014Satisfied 11/09/2023

Change History

statusactive
2026-07-20

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-20

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

address line11 The Courtyard
2026-07-20

1 THE COURTYARD

post townLondon
2026-07-20

LONDON