| Date | Description |
|---|
| 2024-04-07 |
delete address ST MARK'S HOSPITAL WATFORD ROAD HARROW MIDDLESEX HA1 3UJ |
| 2024-04-07 |
insert address ST MARK'S HOSPITAL FOUNDATION ST MARK'S HOSPITAL CENTRAL MIDDLESEX ACTON LANE LONDON UNITED KINGDOM NW10 7NS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-23 |
delete person Macmillan Nurse |
| 2024-03-23 |
delete source_ip 134.213.160.92 |
| 2024-03-23 |
insert person Catherine Haumesser |
| 2024-03-23 |
insert source_ip 141.193.213.21 |
| 2024-03-23 |
insert source_ip 141.193.213.20 |
| 2023-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2023 FROM
ST MARK'S HOSPITAL WATFORD ROAD
HARROW
MIDDLESEX
HA1 3UJ |
| 2023-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF SUSAN KATHARINE CLARK / 15/11/2023 |
| 2023-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MAIA PHUTKARADZE / 15/11/2023 |
| 2023-07-04 |
delete person Dr Claire Taylor |
| 2023-07-04 |
insert person Margaret Vance |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET VANCE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN TAYLOR |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED PROF SUSAN KATHARINE CLARK |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHARINE BOARDMAN |
| 2022-08-10 |
delete address Northwick Park
Watford Road
Harrow
Middlesex HA1 3UJ |
| 2022-08-10 |
delete address Watford Road
Harrow
Middlesex HA1 3UJ |
| 2022-08-10 |
delete person Ms Catharine Boardman |
| 2022-08-10 |
delete phone +44 (0)20 8235 4092 |
| 2022-08-10 |
delete phone 020 8235 4092/44 |
| 2022-08-10 |
insert address St Mark's Hospital
Acton Lane
London
NW10 7NS |
| 2022-08-10 |
insert person Acton Lane |
| 2022-08-10 |
insert phone 0208 453 2346 |
| 2022-08-10 |
update primary_contact Northwick Park
Watford Road
Harrow
Middlesex HA1 3UJ => St Mark's Hospital
Acton Lane
London
NW10 7NS |
| 2022-06-09 |
delete ceo Mr Paul Bouscarle |
| 2022-06-09 |
delete otherexecutives Mr Paul Bouscarle |
| 2022-06-09 |
delete person Mr Paul Bouscarle |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-20 |
update statutory_documents ALTER ARTICLES 17/06/2021 |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOUSCARLE |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-23 |
delete source_ip 162.13.104.152 |
| 2020-07-23 |
insert source_ip 134.213.160.92 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-21 |
delete person Dr Michele Marshall |
| 2020-02-21 |
insert person Dr Claire Taylor |
| 2020-02-21 |
insert person Macmillan Nurse |
| 2020-02-21 |
insert person Moni Mannings |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS MONI MANNINGS |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN CLAIRE TAYLOR |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE MARSHALL |
| 2019-09-20 |
delete about_pages_linkeddomain stmarksacademicinstitute.org.uk |
| 2019-09-20 |
delete email ja..@nhs.net |
| 2019-09-20 |
insert phone 020 8235 4092/44 |
| 2019-08-21 |
insert management_pages_linkeddomain lnwh.nhs.uk |
| 2019-08-21 |
update person_title Miss Carolynne Vaizey: Consultant Colorectal Surgeon => FRCS ( Gen ) FCS ( SA ) |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-12-22 |
insert about_pages_linkeddomain stmarksacademicinstitute.org.uk |
| 2018-12-22 |
update person_description Mr Paul Bouscarle => Mr Paul Bouscarle |
| 2018-12-22 |
update person_description Mr Sharad Rathke => Mr Sharad Rathke |
| 2018-12-22 |
update person_description Sir Tom Troubridge => Sir Tom Troubridge |
| 2018-12-22 |
update person_title Miss Carolynne Vaizey: Consultant Colecrectal Surgeon => Consultant Colorectal Surgeon |
| 2018-12-22 |
update person_title Mr Sharad Rathke: Trustee; Partner at SVGC Managers; Senior Investment Principal => Trustee; Member of the Strategic Advisory Board of Digital Partners |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-31 |
insert chairman Sir Tom Troubridge |
| 2018-10-31 |
delete person Mr Michael Liebreich |
| 2018-10-31 |
delete person Mrs Margaret Burgess |
| 2018-10-31 |
delete person Robin Kennedy |
| 2018-10-31 |
insert person Dr Andrew Latchford |
| 2018-10-31 |
insert person Sir Tom Troubridge |
| 2018-10-31 |
update person_description Mr Sharad Rathke => Mr Sharad Rathke |
| 2018-10-31 |
update person_description Ms Catharine Boardman => Ms Catharine Boardman |
| 2018-10-31 |
update person_title Mr Sharad Rathke: Trustee; Trustee of the Doon School English Charitable Foundation; Senior Investment Principal => Trustee; Partner at SVGC Managers; Senior Investment Principal |
| 2018-10-31 |
update person_title Ms Catharine Boardman: Strategic Planner; Trustee => Trustee |
| 2018-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BURGESS |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW LATCHFORD |
| 2018-03-09 |
update statutory_documents SECRETARY APPOINTED MRS MAIA PHUTKARADZE |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN KENNEDY |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH LANDGREBE |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIEBREICH |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED SIR THOMAS RICHARD TROUBRIDGE |
| 2017-02-16 |
update statutory_documents SECRETARY APPOINTED MISS JUDITH CHRISTINE LANDGREBE |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAIA PHUTKARADZE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-17 |
update statutory_documents 16/02/16 NO MEMBER LIST |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR SHARAD RATHKE |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BERNARD BOUSCARLE |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED PROF ROBIN HAROLD KENNEDY |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-04-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-12 |
update statutory_documents SECRETARY APPOINTED MISS MAIA PHUTKARADZE |
| 2015-03-04 |
update statutory_documents 16/02/15 NO MEMBER LIST |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILLIPS |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WRAIGHT |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET HELEN BURGESS |
| 2014-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN WRIGHT / 08/05/2014 |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NORTON |
| 2014-05-29 |
update statutory_documents SECRETARY APPOINTED ALAN WRIGHT |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH LANDGREBE |
| 2014-04-07 |
delete address ST MARK'S HOSPITAL WATFORD ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 3UJ |
| 2014-04-07 |
insert address ST MARK'S HOSPITAL WATFORD ROAD HARROW MIDDLESEX HA1 3UJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-03-05 |
update statutory_documents 16/02/14 NO MEMBER LIST |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARIBE ELIZABETH BOARDMAN / 02/03/2014 |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS CATHARIBE ELIZABETH BOARDMAN |
| 2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM STEWART PHILLIPS / 09/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-25 |
delete address 50 BROADWAY LONDON SW1H 0BL |
| 2013-06-25 |
insert address ST MARK'S HOSPITAL WATFORD ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 3UJ |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-22 |
update account_ref_day 29 => 31 |
| 2013-06-22 |
update account_ref_month 2 => 3 |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-16 => 2013-12-31 |
| 2013-04-25 |
update statutory_documents SECRETARY APPOINTED JUDITH CHRISTINE LANDGREBE |
| 2013-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
50 BROADWAY
LONDON
SW1H 0BL |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED |
| 2013-02-25 |
update statutory_documents 16/02/13 NO MEMBER LIST |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-12 |
update statutory_documents PREVEXT FROM 29/02/2012 TO 31/03/2012 |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED DR MICHELE MARY MARSHALL |
| 2012-03-19 |
update statutory_documents 16/02/12 NO MEMBER LIST |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BROADWAY DIRECTORS LIMITED |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ADAMSON |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WILLIAM STEWART PHILLIPS |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID JONATHAN LIEBREICH |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CHRISTINE SUSAN NORTON |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MICHAEL MARTIN EDWARDS |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ROBIN KENNETH STEWART PHILLIPS |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD ADAMSON |
| 2011-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |