THE HOSPITAL OF ST JOHN AND ST ELIZABETH
Overview
| Company Name | THE HOSPITAL OF ST JOHN AND ST ELIZABETH |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02808390 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HOSPITAL OF ST JOHN AND ST ELIZABETH?
- Hospital activities (86101) / Human health and social work activities
Where is THE HOSPITAL OF ST JOHN AND ST ELIZABETH located?
| Registered Office Address | 60 Grove End Road NW8 9NH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HOSPITAL OF ST JOHN AND ST ELIZABETH?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE HOSPITAL OF ST JOHN AND ST ELIZABETH?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for THE HOSPITAL OF ST JOHN AND ST ELIZABETH?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Director's details changed for Julian Dominic Schild on Dec 15, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Simon Patrick Lawless as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 028083900018, created on Oct 16, 2025 | 16 pages | MR01 | ||||||||||
Registration of charge 028083900017, created on Oct 16, 2025 | 26 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Canon Kevin Jordan as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Francis Sherrington as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Alda Dorren Andreotti on Apr 09, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Lady Nuala Patricia O'loan as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Richard Charles Ritchie as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Appointment of Dr Hirsch David Taube as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Who are the officers of THE HOSPITAL OF ST JOHN AND ST ELIZABETH?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Elaina | Secretary | Grove End Road NW8 9NH London 60 | 312922910001 | |||||||
| ANDREOTTI, Alda Doreen | Director | Balchins Lane Westcott RH4 3LL Dorking Heronvale House England | England | British | 210497100001 | |||||
| FITZHERBERT-BROCKHOLES, Francis Joseph | Director | Grove End Road NW8 9NH London 60 England | England | British | 269092480001 | |||||
| JORDAN, Kevin, Canon | Director | Grove End Road NW8 9NH London 60 | England | British | 340283590001 | |||||
| MORRIS, William Patrick, Professor His Honour | Director | Grove End Road NW8 9NH London 60 England | England | British | 180760030001 | |||||
| O'LOAN, Nuala Patricia, Lady | Director | Grove End Road NW8 9NH London 60 | Northern Ireland | British | 132678690001 | |||||
| REIS, Norbert | Director | Grove End Road NW8 9NH London 60 | England | German | 131474140001 | |||||
| SCHILD, Julian Dominic | Director | Grove End Road NW8 9NH London 60 | United Kingdom | British | 25341360004 | |||||
| TAUBE, Hirsch David, Dr | Director | Grove End Road NW8 9NH London 60 | England | British | 322429770001 | |||||
| TOWNELEY, Peregrine Henry | Director | Grove End Road NW8 9NH London 60 | England | British | 115626700002 | |||||
| BIRD, Michael | Secretary | 17 Hill Rise St Ives PE27 6SP Huntingdon Cambridgeshire | British | 109829550001 | ||||||
| BOARD, Christopher Nigel | Secretary | 16 Waldegrave Road BR1 2JP Bromley Kent | British | 118008650001 | ||||||
| BOARD, Christopher Nigel | Secretary | 16 Waldegrave Road BR1 2JP Bromley Kent | British | 118008650001 | ||||||
| GREEN, Geoffrey William | Secretary | Grove End Road NW8 9NH London 60 England | 200293240001 | |||||||
| HORNICK, Claire | Secretary | Basement Flat 134 Shooters Hill Road SE3 8RN London | British | 64426940002 | ||||||
| MARSHALL, David Errol, Chief Executive Officer | Secretary | Grove End Road NW8 9NH London 60 | United Kingdom | 128411500001 | ||||||
| PARMAR, Hema | Secretary | Grove End Road NW8 9NH London 60 | 259446050001 | |||||||
| VICK, Anthony John | Secretary | Alresford House Springfield Lane GU13 8AH Fleet Hampshire | British | 60311050001 | ||||||
| ALLEN, Mark John Spurgeon, Sir | Director | 172a Ashley Gardens Emery Hill Street SW1P 1PD London | United Kingdom | British | 89613450001 | |||||
| ARISS, Nabil | Director | Grove End Road NW8 9NH London 60 | England | French | 287487480002 | |||||
| AYIDA, Gubby Anire, Dr | Director | Grove End Road NW8 9NH London 60 | United Kingdom | British | 170764480001 | |||||
| BERTIE, Charles Peregrine Albermarle | Director | Frilsham Manor Hermitage RG16 9UZ Newbury Berkshire | England | British | 6413290001 | |||||
| BRIDGEMAN, Robin John Orlando | Director | 19 Chepstow Road W2 5BP London | England | British | 5943640001 | |||||
| CARLETON PAGET, John Byng Oswold | Director | 41 Markham Street SW3 3NR London | British | 32282060001 | ||||||
| CHAMBERS, Antony Craven | Director | The Lake House SO24 9DB Alresford Hampshire | United Kingdom | British | 94516690001 | |||||
| COULSON, Nicholas John | Director | 11 Paultons Square SW3 5AP London | England | British | 52537050003 | |||||
| DELLAL HERSHAM, Aida | Director | Flat D 67 Eaton Square SW1W 9AR London | British | 37665710002 | ||||||
| ELLIOT, Dominic, The Hon | Director | Wylye Cottage Great Wishford SP2 0PD Salisbury Wiltshire | England | British | 559840003 | |||||
| ELWES, Martin Stephen Robert | Director | Holywell House Shellingford SN7 7PN Faringdon Oxfordshire | British | 33620170002 | ||||||
| FITZALAN HOWARD, Mark, Lord | Director | 13 Campden Hill Square W8 7LB London | British | 46448610001 | ||||||
| FITZHERBERT, Charles Edward | Director | 21 Thurleigh Road SW12 8UB London | United Kingdom | British | 41565780001 | |||||
| FITZHERBERT, Charles Edward | Director | 21 Thurleigh Road SW12 8UB London | United Kingdom | British | 41565780001 | |||||
| GODDARD, Nicholas | Director | 43 Roehampton Lane SW15 5LT London | British | 75720760003 | ||||||
| GRANT, David Stephen, Dr | Director | 4 Linden Lea N2 0RG London | United Kingdom | British | 57414390001 | |||||
| GRANTLEY, Richard William Brinsley, Lord | Director | 8 Halsey Street SW3 2QH London | United Kingdom | British | 38524260001 |
What are the latest statements on persons with significant control for THE HOSPITAL OF ST JOHN AND ST ELIZABETH?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 08, 2017 | Jun 27, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0