Active
Company Information for THE HOSPITAL OF ST JOHN AND ST ELIZABETH
60 GROVE END ROAD, LONDON, NW8 9NH,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE HOSPITAL OF ST JOHN AND ST ELIZABETH | |
Legal Registered Office | |
60 GROVE END ROAD LONDON NW8 9NH Other companies in NW8 | |
Charity Number | 1020916 |
---|---|
Charity Address | 60 GROVE END ROAD, LONDON, NW8 9NH |
Charter | OPERATES AS THE CORPORATE TRUSTEE OF A CHARITY |
Company Number | 02808390 | |
---|---|---|
Company ID Number | 02808390 | |
Date formed | 1993-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB230254214 |
Last Datalog update: | 2024-05-05 06:14:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK JOHN SPURGEON ALLEN |
||
ALDA DORREN ANDREOTTI |
||
CHARLES EDWARD FITZHERBERT |
||
CHARLES RONALD LLEWELYN GUTHRIE |
||
MARGARET ANNE JOHNSON |
||
MONICA MARY KERR |
||
SIMON PATRICK LAWLESS |
||
ROBERT ADDENBROOKE MARSTON |
||
RICHARD CHARLES RITCHIE |
||
JULIAN DOMINIC SCHILD |
||
WILLIAM WELLS |
||
JOHN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY WILLIAM GREEN |
Company Secretary | ||
DAVID ERROL MARSHALL |
Company Secretary | ||
GUBBY ANIRE AYIDA |
Director | ||
DAVID STEPHEN GRANT |
Director | ||
RICHARD WILLIAM BRINSLEY GRANTLEY |
Director | ||
NICHOLAS JOHN COULSON |
Director | ||
GEOFF GREEN |
Director | ||
CHRISTOPHER NIGEL BOARD |
Company Secretary | ||
NICHOLAS GODDARD |
Director | ||
AIDA DELLAL HERSHAM |
Director | ||
CHARLES EDWARD FITZHERBERT |
Director | ||
ANTONY CRAVEN CHAMBERS |
Director | ||
ROBIN JOHN ORLANDO BRIDGEMAN |
Director | ||
DOMINIC ELLIOT |
Director | ||
MARK FITZALAN HOWARD |
Director | ||
MICHAEL BIRD |
Company Secretary | ||
CLAIRE HORNICK |
Company Secretary | ||
CHARLES PEREGRINE ALBERMARLE BERTIE |
Director | ||
ANTHONY JOHN VICK |
Company Secretary | ||
JOHN BYNG OSWOLD CARLETON PAGET |
Director | ||
MARTIN STEPHEN ROBERT ELWES |
Director | ||
CHRISTOPHER NIGEL BOARD |
Company Secretary | ||
EWART MARTIN JEPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMPSON CLIVE INVESTMENTS PLC | Director | 2005-06-21 | CURRENT | 1980-07-01 | Liquidation | |
GLENSIDE ORGANICS LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
THE GLENSIDE GROUP LIMITED | Director | 1989-03-04 | CURRENT | 1982-05-20 | Active | |
IMPERIAL WAR MUSEUM FOUNDATION | Director | 2010-05-05 | CURRENT | 2010-04-07 | Active | |
OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES | Director | 2007-06-27 | CURRENT | 1973-04-18 | Active | |
MARGARET JOHNSON CONSULTING LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
THE LISTENING BOARD LTD | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
YWASTEFOOD LIMITED | Director | 2016-11-15 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
NOTSRAM LTD | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
BRITISH MANAGEMENT DATA FOUNDATION(THE) | Director | 2006-12-07 | CURRENT | 1970-03-13 | Active - Proposal to Strike off | |
THE DYMPNA CENTRE LTD | Director | 2014-05-13 | CURRENT | 1987-04-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED DR HIRSCH DAVID TAUBE | ||
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NABIL ARISS | ||
Appointment of Mrs Elaina Moss as company secretary on 2023-07-24 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
TM02 | Termination of appointment of Hema Parmar on 2022-07-29 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Nabil Ariss on 2021-10-12 | |
AP01 | DIRECTOR APPOINTED MR PEREGRINE HENRY TOWNELEY | |
RES01 | ADOPT ARTICLES 11/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD FITZHERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADDENBROOKE MARSTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR HIS HONOUR WILLIAM PATRICK MORRIS | |
AP01 | DIRECTOR APPOINTED MR FRANCIS FITZHERBERT-BROCKHOLES | |
AP01 | DIRECTOR APPOINTED BISHOP JOHN FRANCIS SHERRINGTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON | |
AP03 | Appointment of Mrs Hema Parmar as company secretary on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NORBERT REIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Julian Dominic Schild on 2018-07-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA MARY KERR | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-27 | |
AP01 | DIRECTOR APPOINTED THE RIGHT REVEREND JOHN WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCHAL RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSTYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHERER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028083900016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AP01 | DIRECTOR APPOINTED MISS ALDA DORREN ANDREOTTI | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK LAWLESS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GREEN | |
AR01 | 08/04/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA RILEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028083900015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR GEOFFREY WILLIAM GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MARSHALL | |
AR01 | 08/04/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR ROBERT ADDENBROOKE MARSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUBBY AYIDA | |
RES01 | ALTER ARTICLES 31/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 08/04/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORBERT REIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028083900014 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES RITCHIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/04/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DR GUBBY ANIRE AYIDA | |
AR01 | 08/04/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COULSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF GREEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AP01 | DIRECTOR APPOINTED REVEREND PASCHAL FRANCIS PATRICK TYNAN RYAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE OFFICER DAVID ERROL MARSHALL / 06/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STACK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/04/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DIRECTOR OF FINANCE AND BUSINESS DEVELOPMENT GEOFF GREEN | |
AP01 | DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER DAVID ERROL MARSHALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/04/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR JULIA RILEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DOMINIC SCHILD / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOSTYN / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY KERR / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET JOHNSON / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD RICHARD WILLIAM BRINSLEY GRANTLEY / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID STEPHEN GRANT / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MARK JOHN SPURGEON ALLEN / 08/04/2010 | |
288a | SECRETARY APPOINTED MR DAVID ERROL MARSHALL | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BOARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 08/04/09 | |
288a | DIRECTOR APPOINTED NORBERT JOHANNES REIS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MARGARET ANNE JOHNSON | |
288a | DIRECTOR APPOINTED NICHOLAS ANTHONY MOSTYN | |
288a | DIRECTOR APPOINTED MR CHARLES EDWARD FITZHERBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GODDARD | |
288a | DIRECTOR APPOINTED DR DAVID STEPHEN GRANT | |
288a | DIRECTOR APPOINTED CHARLES RONALD LLEWELYN GUTHRIE LOGGED FORM | |
288a | DIRECTOR APPOINTED RICHARD WILLIAM BRINSLEY GRANTLEY | |
363a | ANNUAL RETURN MADE UP TO 08/04/08 | |
288a | DIRECTOR APPOINTED LORD CHARLES RONALD LLEWELLYN GUTHRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR AIDA DELLAL HERSHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES FITZHERBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR JACOB REES MOGG | |
288a | DIRECTOR APPOINTED JULIAN DOMINIC SCHILD | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN COULSON | |
288a | DIRECTOR APPOINTED JONATHAN FRANCIS SCHERER | |
288a | DIRECTOR APPOINTED MONICA MARY KERR | |
288a | DIRECTOR APPOINTED SIR MARK JOHN SPURGEON ALLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES WELD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY CHAMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN BRIDGEMAN |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | JULIAN SCHILD AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHATTEL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | THE TRUSTEES OF THE BRAMPTON TRUST | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HOSPITAL OF ST JOHN AND ST ELIZABETH
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as THE HOSPITAL OF ST JOHN AND ST ELIZABETH are:
LIAISE (LONDON) LIMITED | £ 475,144 |
CYGNET HEALTH CARE LIMITED | £ 310,759 |
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED | £ 290,508 |
SHELLEY PARK LIMITED | £ 253,898 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 60,960 |
UPLANDS (FAREHAM) LIMITED | £ 41,657 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 31,683 |
CYGNET SURREY LIMITED | £ 22,685 |
WINGREACH LIMITED | £ 16,869 |
KEY CARE AND SUPPORT LTD | £ 16,728 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
MAKING SPACE | £ 21,397,828 |
LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
MAKING SPACE | £ 21,397,828 |
LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
MAKING SPACE | £ 21,397,828 |
LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 54079200 | Woven fabrics of yarn containing predominantly, but < 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed, other than those mixed principally or solely with cotton | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |