The Hospital Saturday Fund in London

The Hospital Saturday Fund

Founded in 2007, The Hospital Saturday Fund, classified under reg no. 06039284 is an active company. Currently registered at 24 Upper Ground SE1 9PD, the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 8 directors in the the firm, namely Cal H., Dominic F. and Mark D. and others. In addition one secretary - Pauline J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Hospital Saturday Fund Address / Contact

Office Address	24 Upper Ground
Office Address2	London
Town
Post code	SE1 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06039284
Date of Incorporation	Tue, 2nd Jan 2007
Industry	Other human health activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Cal H.

Position: Director

Appointed: 15 March 2022

Dominic F.

Position: Director

Appointed: 15 March 2022

Pauline J.

Position: Secretary

Appointed: 21 November 2019

Mark D.

Position: Director

Appointed: 08 October 2014

Margaret R.

Position: Director

Appointed: 08 October 2014

David T.

Position: Director

Appointed: 02 January 2007

Jane D.

Position: Director

Appointed: 02 January 2007

John G.

Position: Director

Appointed: 02 January 2007

John R.

Position: Director

Appointed: 02 January 2007

Michelle W.

Position: Secretary

Appointed: 21 November 2016

Resigned: 21 November 2019

Paul P.

Position: Director

Appointed: 09 October 2013

Resigned: 04 November 2021

Zenaid R.

Position: Secretary

Appointed: 01 June 2011

Resigned: 21 November 2016

Christopher B.

Position: Director

Appointed: 12 October 2010

Resigned: 11 March 2014

Pauline L.

Position: Director

Appointed: 12 October 2010

Resigned: 09 October 2013

Keith L.

Position: Director

Appointed: 09 October 2007

Resigned: 12 October 2010

Paul J.

Position: Secretary

Appointed: 02 January 2007

Resigned: 31 May 2011

Graham H.

Position: Director

Appointed: 02 January 2007

Resigned: 12 October 2010

Thomas A.

Position: Director

Appointed: 02 January 2007

Resigned: 09 October 2007

Keith B.

Position: Director

Appointed: 02 January 2007

Resigned: 31 March 2008

Michael B.

Position: Director

Appointed: 02 January 2007

Resigned: 08 October 2014

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (45 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 30th, November 2022	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 30th, November 2022	incorporation	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 16th, May 2022	accounts	Free Download (46 pages)
AP01	New director was appointed on 15th March 2022 filed on: 11th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 15th March 2022 filed on: 6th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th November 2021 filed on: 5th, November 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 21st, April 2021	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 3rd, August 2020	accounts	Free Download (40 pages)
TM02	Secretary's appointment terminated on 21st November 2019 filed on: 28th, November 2019	officers	Free Download (1 page)
AP03	On 21st November 2019, company appointed a new person to the position of a secretary filed on: 28th, November 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, November 2019	resolution	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 9th, August 2019	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 9th, August 2018	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 23rd, August 2017	accounts	Free Download (28 pages)
AP03	On 21st November 2016, company appointed a new person to the position of a secretary filed on: 29th, November 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 21st November 2016 filed on: 29th, November 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 26th, August 2016	accounts	Free Download (27 pages)
MA	Articles and Memorandum of Association filed on: 16th, June 2016	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, June 2016	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 1st, June 2016	incorporation	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 2nd January 2016 filed on: 22nd, February 2016	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 6th, May 2015	accounts	Free Download (26 pages)
CH01	On 1st January 2015 director's details were changed filed on: 5th, January 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2nd January 2015 filed on: 5th, January 2015	annual return	Free Download (8 pages)
AP01	New director was appointed on 8th October 2014 filed on: 5th, November 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 8th October 2014 filed on: 5th, November 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 8th October 2014 filed on: 23rd, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th April 2014 filed on: 9th, April 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 8th, April 2014	accounts	Free Download (25 pages)
AR01	Annual return, no shareholders list, made up to 2nd January 2014 filed on: 7th, January 2014	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, October 2013	incorporation	Free Download (12 pages)
AP01	New director was appointed on 17th October 2013 filed on: 17th, October 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 17th October 2013 filed on: 17th, October 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, October 2013	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 16th, April 2013	accounts	Free Download (25 pages)
CH01	On 1st November 2012 director's details were changed filed on: 8th, January 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2nd January 2013 filed on: 8th, January 2013	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 12th June 2012 filed on: 12th, June 2012	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 19th, April 2012	accounts	Free Download (25 pages)
AR01	Annual return, no shareholders list, made up to 2nd January 2012 filed on: 11th, January 2012	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, October 2011	resolution	Free Download (13 pages)
AP03	On 7th June 2011, company appointed a new person to the position of a secretary filed on: 7th, June 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 7th June 2011 filed on: 7th, June 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 7th June 2011 filed on: 7th, June 2011	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 18th, April 2011	accounts	Free Download (25 pages)
AR01	Annual return, no shareholders list, made up to 2nd January 2011 filed on: 4th, January 2011	annual return	Free Download (9 pages)
AP01	New director was appointed on 4th November 2010 filed on: 4th, November 2010	officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, November 2010	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Memorandum of Association filed on: 3rd, November 2010	resolution	Free Download (1 page)
AP01	New director was appointed on 27th October 2010 filed on: 27th, October 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 27th October 2010 filed on: 27th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th October 2010 filed on: 27th, October 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, May 2010	resolution	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 8th, April 2010	accounts	Free Download (23 pages)
AR01	Annual return, no shareholders list, made up to 2nd January 2010 filed on: 6th, January 2010	annual return	Free Download (6 pages)
CH01	On 5th January 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 5th January 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 5th January 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 13th, April 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 5th January 2009 with complete member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 6th, May 2008	accounts	Free Download (26 pages)
288b	On 28th April 2008 Appointment terminated director filed on: 28th, April 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 4th January 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th January 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 4th, January 2008	officers	Free Download (1 page)
288a	On 5th November 2007 New director appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
288a	On 5th November 2007 New director appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
288b	On 19th October 2007 Director resigned filed on: 19th, October 2007	officers	Free Download (1 page)
288b	On 19th October 2007 Director resigned filed on: 19th, October 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 30th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 30th, January 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, January 2007	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 2nd, January 2007	incorporation	Free Download (28 pages)