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Middlesex Uclhc Limited

10821655

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

5th Floor East, 250 Euston Road, London, NW1 2PG
Incorporated 15/06/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Philip William Brading

director · Since 15/06/2017

CHIEF EXECUTIVE UCLHC

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Mr Peter Hugh Burroughs

director · Since 15/06/2017

DEVELOPMENT DIRECTOR UCLHC

BRITISH · UNITED KINGDOM · Age 82

Also on 4 other boards

Ms Zung To

director · Since 15/06/2017

CHARITY SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Philip William Brading

director · Since 15/06/2017

British · United Kingdom · Age 74

Peter Hugh Burroughs

director · Since 15/06/2017

British · United Kingdom · Age 82

Zung To

director · Since 15/06/2017

British · United Kingdom · Age 59

Persons with Significant Control

University College London Hospitals Charity

75–100% shares
75–100% votes
Appoint directors

5th Floor East, 250 Euston Road, London, NW1 2PG

Reg: 09980449 · Companies House · Limited By Guarantee S.60

Notified 15/06/2017

Charges1 outstanding

Charge
outstanding

UNIVERSITY COLLEGE LONDON HOSPITALS CHARITY

Created 01/04/2018Registered 05/04/2018

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → 5th Floor East
2026-08-13

5TH FLOOR EAST

post town → London
2026-08-13

LONDON

officer appointed → BRADING, Philip William
2026-08-13
officer appointed → BURROUGHS, Peter Hugh
2026-08-13
officer appointed → TO, Zung
2026-08-13