ST. JOHN OF JERUSALEM EYE HOSPITAL
Overview
| Company Name | ST. JOHN OF JERUSALEM EYE HOSPITAL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03867950 |
| 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 ST. JOHN OF JERUSALEM EYE HOSPITAL?
- Hospital activities (86101) / Human health and social work activities
Where is ST. JOHN OF JERUSALEM EYE HOSPITAL located?
| Registered Office Address | 4 Charterhouse Mews EC1M 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. JOHN OF JERUSALEM EYE HOSPITAL?
| Company Name | From | Until |
|---|---|---|
| THE ST. JOHN OF JERUSALEM EYE HOSPITAL | Oct 25, 1999 | Oct 25, 1999 |
What are the latest accounts for ST. JOHN OF JERUSALEM EYE HOSPITAL?
| 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 ST. JOHN OF JERUSALEM EYE HOSPITAL?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for ST. JOHN OF JERUSALEM EYE HOSPITAL?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Harding Verity as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Helen Elizabeth Winterton as a director on Nov 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Diane Louise Corner as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Termination of appointment of Maged Awni Abu Ramadan as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Maged Awni Abu Ramadan as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Umaiyeh Mousa Khammash as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Appointment of Joachim Wolfram Thuisko Von Einem as a director on Jun 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Herbert Von Bose as a director on Jun 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Termination of appointment of Maged Abu-Ramadan as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Umaiyeh Mousa Khammash as a director on Jan 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Guy Wallis Morton as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Dingwall as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Clive Goulding as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Appointment of Paul Colin Hackwood as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Clive Goulding as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nicolette Joy Shaw as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Helen Forsyth as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Who are the officers of ST. JOHN OF JERUSALEM EYE HOSPITAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOULT, Christopher | Secretary | Charterhouse Mews EC1M 6BB London 4 United Kingdom | 291790890001 | |||||||
| BHATIA, Avinderjit | Director | Charterhouse Mews EC1M 6BB London 4 United Kingdom | United Kingdom | British | 147107710002 | |||||
| CASH, Andrew John, Sir | Director | Charterhouse Mews EC1M 6BB London 4 | United Kingdom | British | 99394860001 | |||||
| FORSYTH, Helen | Director | Charterhouse Mews EC1M 6BB London 4 United Kingdom | United Kingdom | British | 291790810001 | |||||
| HACKWOOD, Paul Colin | Director | Charterhouse Mews EC1M 6BB London 4 United Kingdom | United Kingdom | British | 291790850001 | |||||
| HOULT, Christopher | Director | Charterhouse Mews EC1M 6BB London 4 United Kingdom | England | British | 267716710001 | |||||
| INGHAM CLARK, Robert James | Director | Charterhouse Mews EC1M 6BB London 4 | England | British | 41099320003 | |||||
| JONES, Timothy William | Director | Charterhouse Mews EC1M 6BB London 4 | United Kingdom | British | 264962050001 | |||||
| LEVIN, Ismat | Director | Charterhouse Mews EC1M 6BB London 4 United Kingdom | England | British | 83241580001 | |||||
| MACASKILL, John | Director | Charterhouse Mews EC1M 6BB London 4 | United States | American | 31041480002 | |||||
| PYOTT, David Edmund Ian | Director | Charterhouse Mews EC1M 6BB London 4 United Kingdom | United States | American | 285708260001 | |||||
| VON EINEM, Joachim Wolfram Thuisko | Director | Charterhouse Mews EC1M 6BB London 4 United Kingdom | Germany | Dutch | 311681300001 | |||||
| WINTERTON, Helen Elizabeth | Director | Charterhouse Mews EC1M 6BB London 4 United Kingdom | Israel | British | 333019150001 | |||||
| GLAZE, Michael John Carlisle | Secretary | St. John's Gate Clerkenwell EC1M 4DA London | British | 66677250001 | ||||||
| GOULDING, Nicholas Clive | Secretary | Charterhouse Mews EC1M 6BB London 4 United Kingdom | 184910390001 | |||||||
| HARDAKER, Philip John | Secretary | Charterhouse Mews EC1M 6BB London 4 United Kingdom | British | 103595990001 | ||||||
| MATTAR, Antoine Naim, Mr. | Secretary | Ccc House 11a West Halkin Street SW1X 8JL London | British | 101951910001 | ||||||
| PEPPIATT, Hugh Stephen Kenneth | Secretary | 32 Alfreton Close SW19 5NS London | British | 13568340002 | ||||||
| ABU-RAMADAN, Maged | Director | Charterhouse Mews EC1M 6BB London 4 | Palestine | Palestinian | 191546220001 | |||||
| ASTBURY, Nicholas John | Director | Charterhouse Mews EC1M 6BB London 4 United Kingdom | England | British | 157015980001 | |||||
| BULL, Roderick Leslie | Director | Charterhouse Mews EC1M 6BB London 4 | Wales | Welsh | 185311230001 | |||||
| CHALSTREY, Leonard John, Sir | Director | Danebury 113 The Chine Grange Park N21 2EG London | British | 52741180001 | ||||||
| CHIGNELL, Anthony Hugh | Director | 3 Tedworth Square SW3 4DU London | United Kingdom | British | 35198780002 | |||||
| CLIMENHAGA, Harold Wayne, Dr | Director | 14112-97 Avenue Edmonton Alberta T5n 0c9 Canada | Canada | 94606170001 | ||||||
| COLEMAN, Anne, Dr | Director | Charterhouse Mews EC1M 6BB London 4 | United States | American | 191543890001 | |||||
| CORNER, Diane Louise | Director | Charterhouse Mews EC1M 6BB London 4 United Kingdom | Israel | British | 285876590001 | |||||
| DAVIES, Sheenah Barclay, Colonel | Director | Charterhouse Mews EC1M 6BB London 4 United Kingdom | United Kingdom | British | 162124440001 | |||||
| DINGWALL, Susan Gillian | Director | Charterhouse Mews EC1M 6BB London 4 | United Kingdom | British | 171866900001 | |||||
| EHINGER KREHL, Robert Ludolf Christoph | Director | Domstrasse 2 Arlesheim Ch 4144 Switzerland | Swiss | 70058100001 | ||||||
| EMBLIN, Roslyn | Director | 46 Cranley Mews SW7 3BY London | British | 70249300001 | ||||||
| FAGAN, Florence Mary | Director | Deane Hill House Deane RG25 3AX Basingstoke Hampshire | England | British | 18789240001 | |||||
| FEAN, Thomas Vincent, Sir | Director | Charterhouse Mews EC1M 6BB London 4 United Kingdom | Israel | British | 157285790001 | |||||
| GIBBON, Lynne | Director | Charterhouse Mews EC1M 6BB London 4 United Kingdom | Great Britain | British | 157016100001 | |||||
| GOULDING, Nicholas Clive | Director | Charterhouse Mews EC1M 6BB London 4 United Kingdom | United Kingdom | British | 167512020002 | |||||
| HALL, Philip | Director | Charterhouse Mews EC1M 6BB London 4 | Palestine, State Of | British | 237867910001 |
Who are the persons with significant control of ST. JOHN OF JERUSALEM EYE HOSPITAL?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. John Of Jerusalem Eye Hospital Group | Apr 06, 2016 | Charterhouse Mews EC1M 6BB London 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ST. JOHN OF JERUSALEM EYE HOSPITAL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Aug 18, 2016 | 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