THE VICTORIA FOUNDATION
RICHMOND THE NEW VICTORIA MEDICAL FOUNDATION NEW VICTORIA HOSPITAL(THE)

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Company number 01946612
Status Active
Incorporation Date 11 September 1985
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ST DAVIDS HOUSE, 15 WORPLE WAY, RICHMOND, TW10 6DG
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Anthony Ralph Cooke as a director on 27 October 2015; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of THE VICTORIA FOUNDATION are www.thevictoria.co.uk, and www.the-victoria.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Barnes Bridge Rail Station is 2 miles; to Balham Rail Station is 6.3 miles; to Battersea Park Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Victoria Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 01946612. The Victoria Foundation has been working since 11 September 1985. The present status of the company is Active. The registered address of The Victoria Foundation is St Davids House 15 Worple Way Richmond Tw10 6dg. . BALL, Graham Arthur Ridgeway is a Secretary of the company. BALL, Graham Arthur Ridgeway is a Director of the company. COOKE, Anthony Ralph is a Director of the company. HAMBLIN, John Alan is a Director of the company. HOPE, Henry Peter is a Director of the company. LEACH, Robin Dudley is a Director of the company. LYONS, Christopher Peter is a Director of the company. MATTHEWS, Martin Anthony is a Director of the company. Secretary COLEBOURNE, Paul has been resigned. Secretary CREASEY, John Stanley has been resigned. Secretary HUTTON, Charles Edmund has been resigned. Secretary HUTTON, Charles Edmund has been resigned. Director AL YAQUBI, Nabil has been resigned. Director BALL, Graham Arthur Ridgeway has been resigned. Director BONFIELD, Alan Charles has been resigned. Director BRADFORD, Kenneth has been resigned. Director BRUCKNER, Felix Ernest, Dr has been resigned. Director DE VEUVE, Dennis Trevor has been resigned. Director EWIN, Douglas has been resigned. Director FISHER, Clifford Henry has been resigned. Director HICKSON, Roy Alen has been resigned. Director LANGAN, John Edward has been resigned. Director MAYNARD, John Patrick has been resigned. Director MAYNARD, John Patrick has been resigned. Director MCGRATH, James has been resigned. Director NORTON, Charles has been resigned. Director ONSLOW, Robin, Countess has been resigned. Director PARKER, Barrie Charles has been resigned. Director ROUSELL, Alan Richard has been resigned. Director SHELDON, Nicholas Hanson, Dr has been resigned. Director THOMPSON, John Nelson has been resigned. Director TURNER, Philip Victor has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
BALL, Graham Arthur Ridgeway
Appointed Date: 04 April 2007
Director
BALL, Graham Arthur Ridgeway
Appointed Date: 27 November 1996
75 years old
Director
COOKE, Anthony Ralph
Appointed Date: 27 October 2015
77 years old
Director
HAMBLIN, John Alan
Appointed Date: 19 October 2010
76 years old
Director
HOPE, Henry Peter
Appointed Date: 27 January 1993
82 years old
Director
LEACH, Robin Dudley
Appointed Date: 30 March 1994
78 years old
Director
LYONS, Christopher Peter
Appointed Date: 15 April 2014
74 years old
Director
MATTHEWS, Martin Anthony
Appointed Date: 19 January 2016
74 years old

Resigned Directors

Secretary
COLEBOURNE, Paul
Resigned: 29 September 1997
Appointed Date: 01 July 1997
Secretary
CREASEY, John Stanley
Resigned: 30 April 1997
Secretary
HUTTON, Charles Edmund
Resigned: 01 May 2007
Appointed Date: 01 October 1997
Secretary
HUTTON, Charles Edmund
Resigned: 30 June 1997
Appointed Date: 01 May 1997
Director
AL YAQUBI, Nabil
Resigned: 23 October 2007
Appointed Date: 26 June 1997
81 years old
Director
BALL, Graham Arthur Ridgeway
Resigned: 23 January 1996
Appointed Date: 28 September 1994
75 years old
Director
BONFIELD, Alan Charles
Resigned: 27 January 1993
94 years old
Director
BRADFORD, Kenneth
Resigned: 15 July 1993
99 years old
Director
BRUCKNER, Felix Ernest, Dr
Resigned: 31 March 2005
Appointed Date: 30 March 1994
88 years old
Director
DE VEUVE, Dennis Trevor
Resigned: 05 December 2003
91 years old
Director
EWIN, Douglas
Resigned: 05 January 1994
105 years old
Director
FISHER, Clifford Henry
Resigned: 05 January 1994
103 years old
Director
HICKSON, Roy Alen
Resigned: 05 January 1994
91 years old
Director
LANGAN, John Edward
Resigned: 14 January 2014
Appointed Date: 23 October 2007
74 years old
Director
MAYNARD, John Patrick
Resigned: 13 November 2008
Appointed Date: 23 October 2007
78 years old
Director
MAYNARD, John Patrick
Resigned: 11 July 2002
Appointed Date: 30 March 1994
78 years old
Director
MCGRATH, James
Resigned: 11 July 2002
Appointed Date: 01 February 1995
91 years old
Director
NORTON, Charles
Resigned: 27 June 1994
Appointed Date: 29 June 1989
98 years old
Director
ONSLOW, Robin, Countess
Resigned: 05 January 1994
81 years old
Director
PARKER, Barrie Charles
Resigned: 28 September 1994
Appointed Date: 30 March 1994
85 years old
Director
ROUSELL, Alan Richard
Resigned: 27 January 1993
93 years old
Director
SHELDON, Nicholas Hanson, Dr
Resigned: 05 February 1997
Appointed Date: 10 July 1990
73 years old
Director
THOMPSON, John Nelson
Resigned: 14 January 2014
Appointed Date: 29 January 1992
84 years old
Director
TURNER, Philip Victor
Resigned: 05 January 1994
100 years old

Persons With Significant Control

Mr Graham Arthur Ridgeway Ball
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

THE VICTORIA FOUNDATION Events

27 Jan 2017
Full accounts made up to 31 March 2016
16 Aug 2016
Appointment of Mr Anthony Ralph Cooke as a director on 27 October 2015
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
15 Aug 2016
Appointment of Mr Martin Anthony Matthews as a director on 19 January 2016
16 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 151 more events
09 Feb 1988
Accounts made up to 28 February 1986
28 Feb 1987
Accounts made up to 9 February 1988
16 Jan 1987
Company type changed from pri to PRI30
29 Oct 1986
Director resigned
11 Sep 1985
Incorporation

THE VICTORIA FOUNDATION Charges

31 January 2014
Charge code 0194 6612 0012
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
28 January 2011
Third party charge over shares
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The shares and the distribution rights see image for full…
9 June 2004
Legal mortgage
Delivered: 12 June 2004
Status: Satisfied on 26 May 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property 182 coombe lane west kingston upon thames…
8 December 2003
Rent deposit deed
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: John Edward Mills
Description: The deposit and interest.
5 January 1998
Legal mortgage
Delivered: 8 January 1998
Status: Satisfied on 26 May 2007
Persons entitled: Midland Bank PLC
Description: 190 coombe lane west kingston-upon-thames surrey. With the…
16 September 1996
Legal mortgage
Delivered: 18 September 1996
Status: Satisfied on 26 May 2007
Persons entitled: Midland Bank PLC
Description: 188 coombe lane west kingston upon thames surrey (freehold)…
23 August 1993
Fixed and floating charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Satisfied on 26 May 2007
Persons entitled: Midland Bank PLC
Description: F/H property k/a 184 coombe lane west, kingston upon…
14 January 1992
Debenture
Delivered: 22 January 1992
Status: Satisfied on 17 January 1994
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…
14 January 1992
Legal charge
Delivered: 22 January 1992
Status: Satisfied on 17 January 1994
Persons entitled: Barclays Bank PLC
Description: 184 coombe lane west, kingston upon thames, london borough…
24 November 1987
Legal charge registered pursuant to an order of court dated 8/2/88
Delivered: 12 February 1988
Status: Satisfied on 31 August 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 184, coombe lane west, kingston upon…
24 November 1987
Debenture registered pursuant to an order of court dated 8/2/88
Delivered: 12 February 1988
Status: Satisfied on 31 August 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 184, coombe lane west, kingston upon…

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