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St Bartholomew'S Heritage

10097955

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

Barts Heritage St Bartholomew's Hospital, West Smithfield, London, EC1A 7BE
Incorporated 01/04/2016

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

85520
Cultural education

Officers

Eric George Reynolds

director · Since 19/12/2023

British · England · Age 83

Antony John Hales

director · Since 19/12/2023

British · United Kingdom · Age 78

Amicia Kathryn De Moubray

director · Since 16/01/2024

British · England · Age 69

Clare Mary Maurice

director · Since 16/01/2024

British · United Kingdom · Age 72

Christopher Mark Pemberton

director · Since 16/01/2024

British · United Kingdom · Age 73

Charles James Knight

director · Since 24/12/2024

British · England · Age 62

Rupert William Evenett

director · Since 17/01/2025

British · England · Age 62

Alwen Williams

director · Since 16/09/2025

British · England · Age 68

Former

Ian Paul Walker

director · Resigned 01/05/2017

Jonathan Edward Brinsden

director · Resigned 01/05/2017

Andrew Graham Mackie

director · Resigned 01/05/2017

Elizabeth Mary Smith

director · Resigned 14/03/2022

Brendan Godfrey Eamonn Finucane

director · Resigned 19/12/2023

Michael John Smith

director · Resigned 19/12/2023

Marcus Edward Setchell

director · Resigned 19/12/2023

Christopher Mark Pemberton

director · Resigned 16/01/2024

Clare Mary Maurice

director · Resigned 16/01/2024

Amicia Kathryn De Moubray

director · Resigned 16/01/2024

Douglas Russell Eden Harmer

director · Resigned 16/01/2024

Charles James Knight

director · Resigned 24/12/2024

Rupert William Evenett

director · Resigned 17/01/2025

Robert Treharne Jones

director · Resigned 21/01/2025

Douglas Russell Eden Harmer

director · Resigned 17/12/2025

Robert Treharne Jones

director · Resigned 07/04/2026

Persons with Significant Control

Former PSCs

Mr Jonathan Edward Andrew Brinsden

Ceased 01/05/2017

Mr Andrew Graham Mackie

Ceased 01/05/2017

Mr Ian Paul Walker

Ceased 01/05/2017

Mr Brendan Godfrey Eamonn Finucane

Ceased 19/12/2023

Sir Marcus Edward Setchell

Ceased 19/12/2023

Dr Charles James Knight

Ceased 08/04/2026

Mr Michael John Smith

Ceased 19/12/2023

Mr Christopher Mark Pemberton

Ceased 08/04/2026

Dr Robert Treharne Jones

Ceased 07/04/2026

Miss Elizabeth Mary Smith

Ceased 14/03/2022

Mrs Clare Mary Maurice

Ceased 08/04/2026

Ms Amicia Kathryn De Moubray

Ceased 08/04/2026

Mr Douglas Russell Eden Harmer

Ceased 17/12/2025

Dr Rupert William Evenett

Ceased 08/04/2026

Mr Eric George Reynolds

Ceased 08/04/2026

Mr Antony John Hales

Ceased 08/04/2026

Dame Alwen Williams

Ceased 08/04/2026

Charges1 outstanding

Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 15/11/2023Registered 23/11/2023

Change History

statusactive
2026-06-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-07

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

address line1Barts Heritage St Bartholomew's Hospital
2026-06-07

BARTS HERITAGE ST BARTHOLOMEW'S HOSPITAL

post townLondon
2026-06-07

LONDON