The Hospital Of St John And St Elizabeth

Company Name	The Hospital Of St John And St Elizabeth
Company Status	Active
Company Number	02808390
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 April 1993(31 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Julian Dominic Schild
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(14 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Blomfield Road London W9 1AA

Director Name	Dr Margaret Anne Johnson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(15 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Physician
Country of Residence	England
Correspondence Address	27 Blomfield Road London W9 1AA

Director Name	Mr Richard Charles Ritchie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 June 2013(20 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	60 Grove End Road London NW8 9NH

Director Name	Mr Simon Patrick Lawless
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	28 November 2016(23 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	60 Grove End Road London NW8 9NH

Director Name	Miss Alda Dorren Andreotti
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(23 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Group Supply Chain Director
Country of Residence	England
Correspondence Address	Heronvale House Balchins Lane Westcott Dorking RH4 3LL

Director Name	Mr Norbert Reis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	25 February 2019(25 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Grove End Road London NW8 9NH

Director Name	Bishop John Francis Sherrington
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(26 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Bishop
Country of Residence	England
Correspondence Address	60 Grove End Road Grove End Road London NW8 9NH

Director Name	Mr Francis Joseph Fitzherbert-Brockholes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(26 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	60 Grove End Road London NW8 9NH

Director Name	Professor His Honour William Patrick Morris
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(26 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Grove End Road London NW8 9NH

Director Name	Mr Peregrine Henry Towneley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chairman International Operations Bms Insurance
Country of Residence	England
Correspondence Address	60 Grove End Road London NW8 9NH

Secretary Name	Mrs Elaina Moss
Status	Current
Appointed	24 July 2023(30 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	60 Grove End Road London NW8 9NH

Director Name	Dr Hirsch David Taube
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(31 years after company formation)
Appointment Duration	2 weeks, 3 days
Role	Retired
Country of Residence	England
Correspondence Address	60 Grove End Road London NW8 9NH

Director Name	Mr Martin Stephen Robert Elwes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Estate Agent
Correspondence Address	Holywell House Shellingford Faringdon Oxfordshire SN7 7PN

Director Name	Mr John Byng Oswold Carleton Paget
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	41 Markham Street London SW3 3NR

Secretary Name	Mr Christopher Nigel Board
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Waldegrave Road Bromley Kent BR1 2JP

Director Name	Charles Peregrine Albermarle Bertie
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(2 years, 3 months after company formation)
Appointment Duration	6 years (resigned 25 July 2001)
Role	Retired
Country of Residence	England
Correspondence Address	Frilsham Manor Hermitage Newbury Berkshire RG16 9UZ

Director Name	Lord Mark Fitzalan Howard
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(3 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 November 2007)
Role	Company Director
Correspondence Address	13 Campden Hill Square London W8 7LB

Director Name	Mr Robin John Orlando Bridgeman
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(4 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Chepstow Road London W2 5BP

Secretary Name	Anthony John Vick
Nationality	British
Status	Resigned
Appointed	11 May 1998(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	Alresford House Springfield Lane Fleet Hampshire GU13 8AH

Director Name	Hon Dominic Elliot
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(5 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Wylye Cottage Great Wishford Salisbury Wiltshire SP2 0PD

Director Name	Aida Dellal Hersham
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(6 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 June 2008)
Role	Consultant
Correspondence Address	Flat D 67 Eaton Square London SW1W 9AR

Director Name	Nicholas Goddard
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(7 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 July 2008)
Role	Surgeon
Correspondence Address	43 Roehampton Lane London SW15 5LT

Director Name	Mr Antony Craven Chambers
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(7 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 March 2008)
Role	Non Exec Chair Director
Country of Residence	United Kingdom
Correspondence Address	The Lake House Alresford Hampshire SO24 9DB

Secretary Name	Claire Hornick
Nationality	British
Status	Resigned
Appointed	25 July 2001(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 July 2003)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 134 Shooters Hill Road London SE3 8RN

Secretary Name	Mr Michael Bird
Nationality	British
Status	Resigned
Appointed	01 August 2003(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hill Rise St Ives Huntingdon Cambridgeshire PE27 6SP

Secretary Name	Mr Christopher Nigel Board
Nationality	British
Status	Resigned
Appointed	10 December 2005(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Waldegrave Road Bromley Kent BR1 2JP

Director Name	Lord Richard William Brinsley Grantley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(14 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 January 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Halsey Street London SW3 2QH

Director Name	Sir Mark John Spurgeon Allen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(14 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 19 October 2023)
Role	Retd Member Of HM Diplomatic Services
Country of Residence	United Kingdom
Correspondence Address	172a Ashley Gardens Emery Hill Street London SW1P 1PD

Director Name	Nicholas John Coulson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Paultons Square London SW3 5AP

Director Name	Dr David Stephen Grant
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(15 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2014)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	4 Linden Lea London N2 0RG

Director Name	Mr Charles Edward Fitzherbert
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(15 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 09 November 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Thurleigh Road London SW12 8UB

Secretary Name	Chief Executive Officer David Errol Marshall
Nationality	British
Status	Resigned
Appointed	18 June 2009(16 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 July 2015)
Role	Finance Director
Country of Residence	United Kigndom
Correspondence Address	60 Grove End Road London NW8 9NH

Director Name	Dr Gubby Anire Ayida
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2014)
Role	Consultant Obstetrician & Gynaecologist
Country of Residence	United Kingdom
Correspondence Address	60 Grove End Road London NW8 9NH

Secretary Name	Mr Geoffrey William Green
Status	Resigned
Appointed	28 July 2015(22 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 July 2016)
Role	Company Director
Correspondence Address	60 Grove End Road London NW8 9NH

Secretary Name	Mrs Hema Parmar
Status	Resigned
Appointed	01 April 2019(25 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2022)
Role	Company Director
Correspondence Address	60 Grove End Road London NW8 9NH

Director Name	Mr Nabil Ariss
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2021(28 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2023)
Role	Corporate Advisor
Country of Residence	England
Correspondence Address	60 Grove End Road London NW8 9NH

Contact

Website	www.hje.org.uk/
Email address	[email protected]
Telephone	020 78064000
Telephone region	London

Location

Registered Address	60 Grove End Road London NW8 9NH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (3 weeks, 3 days ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Charges

15 December 2006	Delivered on: 18 December 2006 Persons entitled: Hsbc Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The life policy together with the beneficial interest in it. See the mortgage charge document for full details. Outstanding
15 December 2006	Delivered on: 18 December 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 April 2004	Delivered on: 14 April 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to the hospital of st john & st elizabeth grove end road london NW8. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 March 2004	Delivered on: 31 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 January 2004	Delivered on: 5 February 2004 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: Â£213,221.03 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items listed on the schedule attached to form 395 together with all accessories and component parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation (or any amendments to them) belonging to the above items.. See the mortgage charge document for full details. Outstanding
19 December 2003	Delivered on: 2 January 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£248,542.17 and all other sums due or to become due from the company to the chargee on any account whatsoever. Particulars: The items listed on the attached schedule to form 395 together with all accessories and component parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation (or any amendments to them) belonging to the above items.. See the mortgage charge document for full details. Outstanding
30 April 2001	Delivered on: 3 May 2001 Persons entitled: The Trustees of the Brampton Trust Classification: Legal charge Secured details: Â£2,200,000 and all other monies due or to become due from the company to the chargee. Particulars: The hospital of st.john and st.elizabeth 60 grove end road st.john's wood. Outstanding
27 October 1994	Delivered on: 4 November 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a london road otherwise k/a 20 grove end road st johns wood london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
3 May 2017	Delivered on: 8 May 2017 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: The freehold and leasehold interests in the property known as the hospital of st john & st elizabeth, 60 grove end road, st john's wood, london NW8 9NH registered at the land registry with title numbers NGL723959, LN42797, NGL684836 and NGL833783. For more details please refer to the instrument. Outstanding
1 December 2015	Delivered on: 1 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as land and buildings known as 58 grove end road, london, NW8 9NE registered at the land registry under title number NGL783734. Outstanding
4 April 2014	Delivered on: 19 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 July 2011	Delivered on: 23 July 2011 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Siemens magneton skyra 3T scanner for the imaging department serial number 45194. Outstanding
15 December 2006	Delivered on: 6 December 2008 Persons entitled: Julian Schild as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H louden hall t/no NGL723959, f/h land on the south east side of grove end road t/no NGL833783 see image for full details. Outstanding
15 December 2006	Delivered on: 18 December 2006 Persons entitled: Hsbc Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The life policy together with the beneficial interest in it. See the mortgage charge document for full details. Outstanding
15 December 2006	Delivered on: 18 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H car park adjoining the hospital of st john and st elizabeth, grove end road, london t/no ngl 883783; f/h 20 and 60 grove end road, st john's wood, london t/nos NGL723959 and LN42797 and l/h property k/a brampton house, part of the hospital of st john and st elizabrth, grove end road, london t/no NGL684836. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
27 October 1994	Delivered on: 4 November 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 60 grove end road st johns wood london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding

Filing History

11 January 2024	Memorandum and Articles of Association (21 pages)
11 January 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
11 January 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
11 January 2024	Memorandum and Articles of Association (21 pages)
8 November 2023	Termination of appointment of Mark John Spurgeon Allen as a director on 19 October 2023 (1 page)
8 November 2023	Termination of appointment of Margaret Anne Johnson as a director on 26 October 2023 (1 page)
20 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
29 August 2023	Appointment of Mrs Elaina Moss as a secretary on 24 July 2023 (2 pages)
29 August 2023	Termination of appointment of Nabil Ariss as a director on 20 March 2023 (1 page)
16 May 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
27 October 2022	Termination of appointment of Hema Parmar as a secretary on 29 July 2022 (1 page)
12 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 May 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
12 October 2021	Director's details changed for Mr Nabil Ariss on 12 October 2021 (2 pages)
12 October 2021	Director's details changed for Mr Nabil Ariss on 12 October 2021 (2 pages)
12 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 September 2021	Appointment of Mr Nabil Ariss as a director on 6 September 2021 (2 pages)
21 September 2021	Appointment of Mr Peregrine Henry Towneley as a director on 6 September 2021 (2 pages)
11 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 August 2021	Memorandum and Articles of Association (21 pages)
10 May 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
10 May 2021	Termination of appointment of Charles Edward Fitzherbert as a director on 9 November 2020 (1 page)
6 November 2020	Termination of appointment of Robert Addenbrooke Marston as a director on 28 October 2020 (1 page)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 May 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
23 April 2020	Appointment of Professor His Honour William Patrick Morris as a director on 10 February 2020 (2 pages)
22 April 2020	Appointment of Mr Francis Fitzherbert-Brockholes as a director on 10 February 2020 (2 pages)
20 September 2019	Appointment of Bishop John Francis Sherrington as a director on 6 September 2019 (2 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 September 2019	Termination of appointment of John Wilson as a director on 18 June 2019 (1 page)
13 June 2019	Appointment of Mrs Hema Parmar as a secretary on 1 April 2019 (2 pages)
16 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
14 March 2019	Appointment of Mr Norbert Reis as a director on 25 February 2019 (2 pages)
15 February 2019	Termination of appointment of William Wells as a director on 14 February 2019 (1 page)
15 February 2019	Termination of appointment of Charles Ronald Llewelyn Guthrie as a director on 11 February 2019 (1 page)
22 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 July 2018	Director's details changed for Julian Dominic Schild on 20 July 2018 (2 pages)
18 July 2018	Termination of appointment of Monica Mary Kerr as a director on 12 June 2018 (1 page)
27 June 2018	Withdrawal of a person with significant control statement on 27 June 2018 (2 pages)
27 June 2018	Notification of a person with significant control statement (2 pages)
4 June 2018	Appointment of The Right Reverend John Wilson as a director on 19 August 2016 (2 pages)
16 May 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
16 May 2018	Termination of appointment of Paschal Francis Patrick Tynan Ryan as a director on 18 July 2016 (1 page)
16 May 2018	Termination of appointment of Nicholas Anthony Joseph Mostyn as a director on 22 July 2016 (1 page)
16 May 2018	Termination of appointment of Jonathan Francis Scherer as a director on 8 November 2017 (1 page)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 May 2017	Satisfaction of charge 2 in full (2 pages)
8 May 2017	Registration of charge 028083900016, created on 3 May 2017 (27 pages)
8 May 2017	Satisfaction of charge 9 in full (1 page)
8 May 2017	Satisfaction of charge 7 in full (2 pages)
8 May 2017	Satisfaction of charge 8 in full (1 page)
8 May 2017	Satisfaction of charge 2 in full (2 pages)
8 May 2017	Satisfaction of charge 8 in full (1 page)
8 May 2017	Satisfaction of charge 11 in full (1 page)
8 May 2017	Satisfaction of charge 10 in full (2 pages)
8 May 2017	Satisfaction of charge 11 in full (1 page)
8 May 2017	Registration of charge 028083900016, created on 3 May 2017 (27 pages)
8 May 2017	Satisfaction of charge 13 in full (1 page)
8 May 2017	Satisfaction of charge 1 in full (1 page)
8 May 2017	Satisfaction of charge 6 in full (1 page)
8 May 2017	Satisfaction of charge 1 in full (1 page)
8 May 2017	Satisfaction of charge 6 in full (1 page)
8 May 2017	Satisfaction of charge 13 in full (1 page)
8 May 2017	Satisfaction of charge 10 in full (2 pages)
8 May 2017	Satisfaction of charge 7 in full (2 pages)
8 May 2017	Satisfaction of charge 9 in full (1 page)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
23 January 2017	Satisfaction of charge 12 in full (1 page)
23 January 2017	Satisfaction of charge 12 in full (1 page)
12 January 2017	Appointment of Miss Alda Dorren Andreotti as a director on 1 December 2016 (2 pages)
12 January 2017	Appointment of Miss Alda Dorren Andreotti as a director on 1 December 2016 (2 pages)
6 January 2017	Appointment of Mr Simon Patrick Lawless as a director on 28 November 2016 (2 pages)
6 January 2017	Appointment of Mr Simon Patrick Lawless as a director on 28 November 2016 (2 pages)
7 December 2016	Memorandum and Articles of Association (21 pages)
7 December 2016	Memorandum and Articles of Association (21 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 July 2016	Termination of appointment of Geoffrey William Green as a secretary on 8 July 2016 (1 page)
13 July 2016	Termination of appointment of Geoffrey William Green as a secretary on 8 July 2016 (1 page)
15 April 2016	Annual return made up to 8 April 2016 no member list (14 pages)
15 April 2016	Annual return made up to 8 April 2016 no member list (14 pages)
29 January 2016	Termination of appointment of Julia Riley as a director on 24 November 2015 (1 page)
29 January 2016	Termination of appointment of Julia Riley as a director on 24 November 2015 (1 page)
1 December 2015	Registration of charge 028083900015, created on 1 December 2015 (9 pages)
1 December 2015	Registration of charge 028083900015, created on 1 December 2015 (9 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 August 2015	Appointment of Mr Geoffrey William Green as a secretary on 28 July 2015 (2 pages)
19 August 2015	Appointment of Mr Geoffrey William Green as a secretary on 28 July 2015 (2 pages)
12 August 2015	Termination of appointment of David Errol Marshall as a director on 27 July 2015 (1 page)
12 August 2015	Termination of appointment of David Errol Marshall as a director on 27 July 2015 (1 page)
12 August 2015	Termination of appointment of David Errol Marshall as a secretary on 27 July 2015 (1 page)
12 August 2015	Termination of appointment of David Errol Marshall as a secretary on 27 July 2015 (1 page)
17 April 2015	Annual return made up to 8 April 2015 no member list (15 pages)
17 April 2015	Annual return made up to 8 April 2015 no member list (15 pages)
17 April 2015	Annual return made up to 8 April 2015 no member list (15 pages)
8 December 2014	Appointment of Dr Robert Addenbrooke Marston as a director on 25 November 2014 (3 pages)
8 December 2014	Appointment of Dr Robert Addenbrooke Marston as a director on 25 November 2014 (3 pages)
30 October 2014	Termination of appointment of Gubby Anire Ayida as a director on 31 August 2014 (1 page)
30 October 2014	Termination of appointment of Gubby Anire Ayida as a director on 31 August 2014 (1 page)
30 October 2014	Termination of appointment of David Stephen Grant as a director on 31 August 2014 (1 page)
30 October 2014	Termination of appointment of David Stephen Grant as a director on 31 August 2014 (1 page)
29 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 May 2014	Annual return made up to 8 April 2014 no member list (15 pages)
8 May 2014	Annual return made up to 8 April 2014 no member list (15 pages)
8 May 2014	Annual return made up to 8 April 2014 no member list (15 pages)
7 May 2014	Termination of appointment of Norbert Reis as a director (1 page)
7 May 2014	Appointment of Mr William Wells as a director (2 pages)
7 May 2014	Appointment of Mr William Wells as a director (2 pages)
7 May 2014	Termination of appointment of Norbert Reis as a director (1 page)
19 April 2014	Registration of charge 028083900014 (13 pages)
19 April 2014	Registration of charge 028083900014 (13 pages)
23 December 2013	All of the property or undertaking has been released from charge 12 (2 pages)
23 December 2013	All of the property or undertaking has been released from charge 12 (2 pages)
15 August 2013	Appointment of Richard Charles Ritchie as a director (3 pages)
15 August 2013	Appointment of Richard Charles Ritchie as a director (3 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 April 2013	Annual return made up to 8 April 2013 no member list (14 pages)
19 April 2013	Annual return made up to 8 April 2013 no member list (14 pages)
19 April 2013	Annual return made up to 8 April 2013 no member list (14 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 July 2012	Appointment of Dr Gubby Anire Ayida as a director (2 pages)
19 July 2012	Appointment of Dr Gubby Anire Ayida as a director (2 pages)
17 May 2012	Annual return made up to 8 April 2012 no member list (13 pages)
17 May 2012	Annual return made up to 8 April 2012 no member list (13 pages)
17 May 2012	Annual return made up to 8 April 2012 no member list (13 pages)
23 January 2012	Termination of appointment of Richard Grantley as a director (1 page)
23 January 2012	Termination of appointment of Richard Grantley as a director (1 page)
4 October 2011	Termination of appointment of Nicholas Coulson as a director (1 page)
4 October 2011	Termination of appointment of Nicholas Coulson as a director (1 page)
5 September 2011	Termination of appointment of Geoff Green as a director (1 page)
5 September 2011	Termination of appointment of Geoff Green as a director (1 page)
23 July 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
6 July 2011	Secretary's details changed for Chief Executive Officer David Errol Marshall on 6 July 2011 (1 page)
6 July 2011	Appointment of Reverend Paschal Francis Patrick Tynan Ryan as a director (2 pages)
6 July 2011	Secretary's details changed for Chief Executive Officer David Errol Marshall on 6 July 2011 (1 page)
6 July 2011	Appointment of Reverend Paschal Francis Patrick Tynan Ryan as a director (2 pages)
6 July 2011	Termination of appointment of George Stack as a director (1 page)
6 July 2011	Termination of appointment of George Stack as a director (1 page)
6 July 2011	Secretary's details changed for Chief Executive Officer David Errol Marshall on 6 July 2011 (1 page)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 April 2011	Annual return made up to 8 April 2011 no member list (18 pages)
15 April 2011	Annual return made up to 8 April 2011 no member list (18 pages)
15 April 2011	Annual return made up to 8 April 2011 no member list (18 pages)
7 March 2011	Appointment of Chief Executive Officer David Errol Marshall as a director (3 pages)
7 March 2011	Appointment of Chief Executive Officer David Errol Marshall as a director (3 pages)
7 March 2011	Appointment of Director of Finance and Business Development Geoff Green as a director (3 pages)
7 March 2011	Appointment of Director of Finance and Business Development Geoff Green as a director (3 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 April 2010	Director's details changed for Monica Mary Kerr on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Lord Richard William Brinsley Grantley on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr Margaret Johnson on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Nicholas Mostyn on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Sir Mark John Spurgeon Allen on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Lord Richard William Brinsley Grantley on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Nicholas Mostyn on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Sir Mark John Spurgeon Allen on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr David Stephen Grant on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Julian Dominic Schild on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr Margaret Johnson on 8 April 2010 (2 pages)
30 April 2010	Annual return made up to 8 April 2010 no member list (9 pages)
30 April 2010	Director's details changed for Monica Mary Kerr on 8 April 2010 (2 pages)
30 April 2010	Appointment of Dr Julia Riley as a director (2 pages)
30 April 2010	Director's details changed for Sir Mark John Spurgeon Allen on 8 April 2010 (2 pages)
30 April 2010	Appointment of Dr Julia Riley as a director (2 pages)
30 April 2010	Director's details changed for Julian Dominic Schild on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Lord Richard William Brinsley Grantley on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr David Stephen Grant on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Monica Mary Kerr on 8 April 2010 (2 pages)
30 April 2010	Annual return made up to 8 April 2010 no member list (9 pages)
30 April 2010	Annual return made up to 8 April 2010 no member list (9 pages)
30 April 2010	Director's details changed for Nicholas Mostyn on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr David Stephen Grant on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr Margaret Johnson on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Julian Dominic Schild on 8 April 2010 (2 pages)
18 June 2009	Secretary appointed mr david errol marshall (1 page)
18 June 2009	Appointment terminated secretary christopher board (1 page)
18 June 2009	Appointment terminated secretary christopher board (1 page)
18 June 2009	Secretary appointed mr david errol marshall (1 page)
27 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 April 2009	Annual return made up to 08/04/09 (6 pages)
15 April 2009	Annual return made up to 08/04/09 (6 pages)
11 February 2009	Director appointed norbert johannes reis (2 pages)
11 February 2009	Director appointed norbert johannes reis (2 pages)
6 December 2008	Particulars of a mortgage or charge/co extend / charge no: 12 (14 pages)
6 December 2008	Particulars of a mortgage or charge/co extend / charge no: 12 (14 pages)
27 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 October 2008	Director appointed nicholas anthony mostyn (2 pages)
8 October 2008	Director appointed margaret anne johnson (2 pages)
8 October 2008	Director appointed margaret anne johnson (2 pages)
8 October 2008	Director appointed nicholas anthony mostyn (2 pages)
1 October 2008	Director appointed mr charles edward fitzherbert (2 pages)
1 October 2008	Director appointed mr charles edward fitzherbert (2 pages)
15 September 2008	Appointment terminated director nicholas goddard (1 page)
15 September 2008	Appointment terminated director nicholas goddard (1 page)
11 September 2008	Director appointed dr david stephen grant (2 pages)
11 September 2008	Director appointed dr david stephen grant (2 pages)
24 June 2008	Director appointed charles ronald llewelyn guthrie logged form (2 pages)
24 June 2008	Director appointed charles ronald llewelyn guthrie logged form (2 pages)
17 June 2008	Director appointed richard william brinsley grantley (2 pages)
17 June 2008	Director appointed richard william brinsley grantley (2 pages)
11 June 2008	Annual return made up to 08/04/08 (5 pages)
11 June 2008	Annual return made up to 08/04/08 (5 pages)
10 June 2008	Director appointed lord charles ronald llewellyn guthrie (2 pages)
10 June 2008	Director appointed lord charles ronald llewellyn guthrie (2 pages)
3 June 2008	Appointment terminated director aida dellal hersham (1 page)
3 June 2008	Appointment terminated director aida dellal hersham (1 page)
3 June 2008	Appointment terminated director charles fitzherbert (1 page)
3 June 2008	Appointment terminated director jacob rees mogg (1 page)
3 June 2008	Appointment terminated director jacob rees mogg (1 page)
3 June 2008	Appointment terminated director charles fitzherbert (1 page)
13 May 2008	Director appointed nicholas john coulson (2 pages)
13 May 2008	Director appointed julian dominic schild (3 pages)
13 May 2008	Director appointed jonathan francis scherer (2 pages)
13 May 2008	Director appointed jonathan francis scherer (2 pages)
13 May 2008	Director appointed nicholas john coulson (2 pages)
13 May 2008	Director appointed julian dominic schild (3 pages)
7 May 2008	Director appointed sir mark john spurgeon allen (2 pages)
7 May 2008	Director appointed sir mark john spurgeon allen (2 pages)
7 May 2008	Director appointed monica mary kerr (2 pages)
7 May 2008	Director appointed monica mary kerr (2 pages)
1 April 2008	Appointment terminated director charles weld (1 page)
1 April 2008	Appointment terminated director charles weld (1 page)
5 March 2008	Appointment terminated director antony chambers (1 page)
5 March 2008	Appointment terminated director antony chambers (1 page)
4 March 2008	Appointment terminated director rupert loewenstein (1 page)
4 March 2008	Appointment terminated director robin bridgeman (1 page)
4 March 2008	Appointment terminated director rupert loewenstein (1 page)
4 March 2008	Appointment terminated director robin bridgeman (1 page)
4 March 2008	Appointment terminated director simon scrope (1 page)
4 March 2008	Appointment terminated director simon scrope (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
22 September 2007	Full accounts made up to 31 December 2006 (31 pages)
22 September 2007	Full accounts made up to 31 December 2006 (31 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
25 April 2007	Annual return made up to 08/04/07 (3 pages)
25 April 2007	Annual return made up to 08/04/07 (3 pages)
18 December 2006	Particulars of mortgage/charge (5 pages)
18 December 2006	Particulars of mortgage/charge (8 pages)
18 December 2006	Particulars of mortgage/charge (5 pages)
18 December 2006	Particulars of mortgage/charge (5 pages)
18 December 2006	Particulars of mortgage/charge (5 pages)
18 December 2006	Particulars of mortgage/charge (5 pages)
18 December 2006	Particulars of mortgage/charge (5 pages)
18 December 2006	Particulars of mortgage/charge (8 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 July 2006	Annual return made up to 08/04/06 363(288) ‐ Director's particulars changed (9 pages)
20 July 2006	Annual return made up to 08/04/06 363(288) ‐ Director's particulars changed (9 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
16 May 2005	Amended accounts made up to 31 December 2003 (4 pages)
16 May 2005	Amended accounts made up to 31 December 2003 (4 pages)
16 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 May 2005	Annual return made up to 08/04/05 363(288) ‐ Director's particulars changed (9 pages)
6 May 2005	Annual return made up to 08/04/05 363(288) ‐ Director's particulars changed (9 pages)
21 June 2004	New secretary appointed (1 page)
21 June 2004	Annual return made up to 08/04/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
21 June 2004	New secretary appointed (1 page)
21 June 2004	Annual return made up to 08/04/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
21 June 2004	Full accounts made up to 31 December 2003 (25 pages)
21 June 2004	Full accounts made up to 31 December 2003 (25 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
14 April 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Particulars of mortgage/charge (5 pages)
5 February 2004	Particulars of mortgage/charge (5 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
2 January 2004	Particulars of mortgage/charge (4 pages)
2 January 2004	Particulars of mortgage/charge (4 pages)
16 August 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
16 August 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
18 April 2003	Annual return made up to 08/04/03 (8 pages)
18 April 2003	Annual return made up to 08/04/03 (8 pages)
27 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
27 May 2002	Annual return made up to 08/04/02 (6 pages)
27 May 2002	Annual return made up to 08/04/02 (6 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Director resigned (1 page)
3 May 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Annual return made up to 08/04/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 May 2001	Annual return made up to 08/04/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
13 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 April 2000	Annual return made up to 08/04/00 363(288) ‐ Director's particulars changed (7 pages)
22 April 2000	Annual return made up to 08/04/00 363(288) ‐ Director's particulars changed (7 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)
5 February 2000	New secretary appointed (1 page)
5 February 2000	New secretary appointed (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Director resigned (2 pages)
23 December 1999	Director resigned (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 July 1998	Memorandum and Articles of Association (31 pages)
3 July 1998	Memorandum and Articles of Association (31 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Secretary resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	New secretary appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Annual return made up to 08/04/98 (6 pages)
29 April 1998	Annual return made up to 08/04/98 (6 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
21 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1997	New director appointed (3 pages)
14 May 1997	New director appointed (3 pages)
3 May 1997	Annual return made up to 08/04/97 363(288) ‐ Director's particulars changed (8 pages)
3 May 1997	Annual return made up to 08/04/97 363(288) ‐ Director's particulars changed (8 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
7 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1996	Annual return made up to 08/04/96 (6 pages)
11 April 1996	Annual return made up to 08/04/96 (6 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 April 1995	Annual return made up to 08/04/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 1995	Annual return made up to 08/04/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
4 November 1994	Particulars of mortgage/charge (6 pages)
4 November 1994	Particulars of mortgage/charge (6 pages)
16 August 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
16 August 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
13 April 1993	Incorporation (55 pages)
13 April 1993	Incorporation (55 pages)

The Hospital Of St John And St Elizabeth

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London