West London Hospital Medical Trust(the)

Active00346326 Private company limited by guarantee
Incorporated
17 November 1938 (87 years)
Industry
Other human health activities (86900)
Directors
Demetrius Dantes Swainston-Harrison
Piers Robert Bristow Boshier
Celia Vasiliki Theodoreli-Riga
Accounts type
Total exemption full
Region
Greater London
Address
53 Sunningfields Road
London
NW4 4RA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 12 active

Officer details are public data from the Companies House register.

Swainston-Harrison, Demetrius Dantes
Director · Appointed 2 November 2026
British
Born April 2007 (19)
Boshier, Piers Robert Bristow
Director · Appointed 2 November 2026
British
Born August 1984 (42)
Theodoreli-Riga, Celia Vasiliki
Director · Appointed 29 October 2024
British,Greek
Born February 1979 (47)
Liddle, Alexander David
Director · Appointed 29 October 2024
British
Born December 1980 (45)
Di Marco, Aimee Natasha
Director · Appointed 9 September 2021
British
Born May 1979 (47)
Director · Appointed 10 November 2018
British
Born May 1976 (50)
Lewis, Nechama
Secretary · Appointed 8 September 2017
Haldane, Janet Elizabeth
Director · Appointed 7 September 2017
British
Born July 1997 (29)
Director · Appointed 5 September 2013
British
Born March 1969 (57)
Director · Appointed 1 November 2009
British
Born October 1968 (58)
Director · Appointed 18 October 2000
British
Born November 1964
Director · Appointed 27 October 1992
British
Born October 1947 (79)
Officer history (16 former)
2 November 2026
Appointed Boshier, Piers Robert Bristow as Director
2 November 2026
Appointed Swainston-Harrison, Demetrius Dantes as Director
31 December 2025
29 October 2024
Appointed Theodoreli-Riga, Celia Vasiliki as Director
29 October 2024
Appointed Liddle, Alexander David as Director
6 May 2024
Resigned Dawson, Peter Martin as Director
6 May 2024
Resigned Peterson, David as Director
9 September 2021
Appointed Di Marco, Aimee Natasha as Director
9 September 2021
Resigned Gee, Robert Ernest as Director
9 September 2021
Resigned Hrouda, David as Director
17 March 2021
Resigned Standfield, Nigel John, Professor as Director
10 November 2018
Appointed Kinross, James Macalister, Dr as Director
8 September 2017
Resigned Morgan, John Raymond as Secretary
8 September 2017
Appointed Lewis, Nechama as Secretary
7 September 2017
Appointed Haldane, Janet Elizabeth as Director
6 September 2016
Appointed Morgan, John Raymond as Secretary
6 September 2016
Resigned Buckley, Graham Keble as Secretary
5 September 2013
Appointed Ziprin, Paul as Director
31 December 2009
Resigned Theodorou, Nikitas Alfred as Director
1 November 2009
Appointed Standfield, Nigel John, Professor as Director
1 November 2009
Appointed Peterson, David as Director
1 November 2009
Appointed Hogben, Rosalyn Katy Flint as Director
31 October 2009
Resigned Sinnett, Hugh Dudley as Director
30 October 2008
Appointed Hrouda, David as Director
27 October 2005
Resigned Greenhalgh, Roger Malcolm, Prof as Director
27 October 2005
Appointed Dawson, Peter Martin as Director
18 October 2000
Resigned Davies, Bethan, Dr as Director
18 October 2000
Appointed Sinnett, Hugh Dudley as Director
18 October 2000
Appointed Swainston-Harrison, Atholl as Director
18 October 2000
18 October 2000
Resigned Van Leuven, Brenda Diana, Dr as Director
1 December 1999
Resigned Buckley, Graham Keble as Director
31 July 1994
Resigned Fluker, James Laidler, Dr as Director
19 October 1993
Resigned Meredith, Margaret as Director
19 October 1993
Appointed Gee, Robert Ernest as Director
19 October 1993
Appointed Buckley, Graham Keble as Director
27 October 1992
Appointed Haldane, John Patrick Alexander as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£927,017
Cash
£113,232

Trend

Net Assets
£0 £500k £1.0M 2022 2024 2025 £799,541 £880,539 £927,017
Balance sheet detail
2025202420232022
Fixed Assets£840,816£808,943£730,368
Cash£113,232£95,715£85,173
Creditors (< 1 year)£27,031£24,119£16,000
Net Current Assets£86,201£71,596£69,173
Net Assets£927,017£880,539£799,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
8 November 2026Appointment of a director
20 September 2026Director's details changed
20 September 2026Confirmation statement with no updates3 September 2026
18 September 2026Director's details changed
Show all recent filings

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