St. John Of Jerusalem Eye Hospital

Company Name	St. John Of Jerusalem Eye Hospital
Company Status	Active
Company Number	03867950
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 October 1999(24 years, 6 months ago)
Previous Name	The St. John Of Jerusalem Eye Hospital

Business Activity

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

Directors

Director Name	Mr David Harding Verity
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Mr Robert James Ingham Clark
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(17 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Mr John Macaskill
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	08 January 2018(18 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Retired
Country of Residence	United States
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Sir Andrew John Cash
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 September 2018(18 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive, Nhs
Country of Residence	United Kingdom
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Mr Timothy William Jones
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(20 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	David Edmund Ian Pyott
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	01 October 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Diane Louise Corner
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 July 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Mr Ismat Levin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Mr Christopher Hoult
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Paul Colin Hackwood
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Helen Forsyth
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Mrs Avinderjit Bhatia
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Secretary Name	Christopher Hoult
Status	Current
Appointed	01 January 2022(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Joachim Wolfram Thuisko Von Einem
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Dutch
Status	Current
Appointed	25 June 2023(23 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Retired Lawyer
Country of Residence	Germany
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Maged Awni Abu Ramadan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Palestinian
Status	Current
Appointed	09 January 2024(24 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Palestine, State Of
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Secretary Name	Michael John Carlisle Glaze
Nationality	British
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	St. John's Gate Clerkenwell London EC1M 4DA

Director Name	Mrs Florence Mary Fagan
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2001)
Role	Lord Lieutenant Of Hampshire
Country of Residence	England
Correspondence Address	Deane Hill House Deane Basingstoke Hampshire RG25 3AX

Director Name	Roslyn Emblin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 24 June 2007)
Role	Retired Matron Moorfields Eye
Correspondence Address	46 Cranley Mews London SW7 3BY

Director Name	Robert Ludolf Christoph Ehinger Krehl
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 October 1999(1 day after company formation)
Appointment Duration	9 years, 8 months (resigned 24 June 2009)
Role	Banker
Correspondence Address	Domstrasse 2 Arlesheim Ch 4144 Switzerland

Secretary Name	Mr Antoine Naim Mattar
Nationality	British
Status	Resigned
Appointed	26 October 1999(1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 27 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ccc House 11a West Halkin Street London SW1X 8JL

Secretary Name	Mr Hugh Stephen Kenneth Peppiatt
Nationality	British
Status	Resigned
Appointed	26 October 1999(1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2000)
Role	Retired Solicitor
Correspondence Address	32 Alfreton Close London SW19 5NS

Director Name	Sir Leonard John Chalstrey
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2002)
Role	Retired
Correspondence Address	Danebury 113 The Chine Grange Park London N21 2EG

Director Name	Mr Anthony Hugh Chignell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(2 years, 8 months after company formation)
Appointment Duration	6 years (resigned 24 June 2008)
Role	Retired Ophthalmologist
Country of Residence	United Kingdom
Correspondence Address	3 Tedworth Square London SW3 4DU

Director Name	Dr Harold Wayne Climenhaga
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 August 2003(3 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 June 2009)
Role	Ophthalmologist
Correspondence Address	14112-97 Avenue Edmonton Alberta T5n 0c9 Canada

Secretary Name	Mr Philip John Hardaker
Nationality	British
Status	Resigned
Appointed	14 March 2006(6 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Miss Lynne Gibbon
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2011)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Mr Nicholas John Astbury
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(9 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 22 June 2015)
Role	Ophthalmic Surgeon
Country of Residence	England
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Sir Thomas Vincent Fean
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2013)
Role	Diplomat
Country of Residence	Israel
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Col Sheenah Barclay Davies
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 24 June 2014)
Role	Priory Hospitaller
Country of Residence	United Kingdom
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Ms Susan Gillian Dingwall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(11 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Mr Nicholas Clive Goulding
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(12 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Mr Roderick Leslie Bull
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 April 2013(13 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 2013)
Role	Retired Ceo
Country of Residence	Wales
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Mr Maged Abu-Ramadan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Palestinian
Status	Resigned
Appointed	01 April 2013(13 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2022)
Role	Eye Surgeon
Country of Residence	Palestine
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Secretary Name	Mr Nicholas Clive Goulding
Status	Resigned
Appointed	09 January 2014(14 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Dr Anne Coleman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2014(14 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 September 2020)
Role	Physician
Country of Residence	United States
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Director Name	Mr Philip Hall
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(17 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 July 2021)
Role	Diplomat
Country of Residence	Palestine, State Of
Correspondence Address	4 Charterhouse Mews London EC1M 6BB

Contact

Website	stjohneyehospital.org
Email address	[email protected]
Telephone	020 72532582
Telephone region	London

Location

Registered Address	4 Charterhouse Mews London EC1M 6BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,580,000
Net Worth	£1,765,000
Cash	£1,101,000
Current Liabilities	£51,000

Accounts

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

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

18 November 2010	Delivered on: 23 November 2010 Satisfied on: 2 January 2014 Persons entitled: The Charity Bank Limited Classification: Legal charge 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: L/H second floor flat 31 malvern court onslow square london t/n:NGL101993. Fully Satisfied

18 November 2010

Delivered on: 23 November 2010
Satisfied on: 2 January 2014
Persons entitled: The Charity Bank Limited

Classification: Legal charge
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: L/H second floor flat 31 malvern court onslow square london t/n:NGL101993.
Fully Satisfied

Filing History

12 December 2023	Termination of appointment of Umaiyeh Mousa Khammash as a director on 3 October 2023 (1 page)
25 July 2023	Termination of appointment of Herbert Von Bose as a director on 25 June 2023 (1 page)
25 July 2023	Appointment of Joachim Wolfram Thuisko Von Einem as a director on 25 June 2023 (2 pages)
30 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
15 June 2023	Full accounts made up to 31 December 2022 (23 pages)
19 January 2023	Appointment of Umaiyeh Mousa Khammash as a director on 2 January 2023 (2 pages)
19 January 2023	Termination of appointment of Maged Abu-Ramadan as a director on 31 December 2022 (1 page)
19 January 2023	Termination of appointment of Guy Wallis Morton as a director on 31 December 2022 (1 page)
13 July 2022	Full accounts made up to 31 December 2021 (25 pages)
29 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
25 January 2022	Termination of appointment of Susan Dingwall as a director on 31 December 2021 (1 page)
25 January 2022	Appointment of Ms Ismat Levin as a director on 1 January 2022 (2 pages)
25 January 2022	Appointment of Mrs Avinderjit Bhatia as a director on 1 January 2022 (2 pages)
25 January 2022	Appointment of Christopher Hoult as a secretary on 1 January 2022 (2 pages)
25 January 2022	Appointment of Mr Christopher Hoult as a director on 1 January 2022 (2 pages)
25 January 2022	Appointment of Helen Forsyth as a director on 1 January 2022 (2 pages)
25 January 2022	Termination of appointment of Nicholas Clive Goulding as a secretary on 31 December 2021 (1 page)
25 January 2022	Termination of appointment of Nicholas Clive Goulding as a director on 31 December 2021 (1 page)
25 January 2022	Appointment of Paul Colin Hackwood as a director on 1 January 2022 (2 pages)
25 January 2022	Termination of appointment of Nicolette Joy Shaw as a director on 31 December 2021 (1 page)
31 December 2021	Full accounts made up to 31 December 2020 (25 pages)
3 August 2021	Termination of appointment of Philip Hall as a director on 10 July 2021 (1 page)
3 August 2021	Appointment of Diane Louise Corner as a director on 10 July 2021 (2 pages)
28 July 2021	Termination of appointment of Anne Coleman as a director on 3 September 2020 (1 page)
28 July 2021	Appointment of David Edmund Ian Pyott as a director on 1 October 2020 (2 pages)
19 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
10 February 2021	Full accounts made up to 31 December 2019 (23 pages)
6 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
3 December 2019	Appointment of Timothy William Jones as a director on 1 November 2019 (2 pages)
20 September 2019	Full accounts made up to 31 December 2018 (21 pages)
26 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
21 September 2018	Director's details changed for Mr Robert James Ingham Clark on 4 September 2018 (2 pages)
6 September 2018	Appointment of Sir Andrew John Cash as a director on 6 September 2018 (2 pages)
17 July 2018	Full accounts made up to 31 December 2017 (21 pages)
26 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
11 January 2018	Termination of appointment of John Nicholas Woolf as a director on 9 January 2018 (1 page)
11 January 2018	Termination of appointment of John Nicholas Woolf as a director on 9 January 2018 (1 page)
11 January 2018	Termination of appointment of Trevor John Pelly as a director on 9 January 2018 (1 page)
11 January 2018	Appointment of Mr John Macaskill as a director on 8 January 2018 (2 pages)
11 January 2018	Appointment of Mr John Macaskill as a director on 8 January 2018 (2 pages)
11 January 2018	Termination of appointment of Trevor John Pelly as a director on 9 January 2018 (1 page)
13 September 2017	Appointment of Mr Robert James Ingham Clark as a director on 1 September 2017 (2 pages)
13 September 2017	Appointment of Mr Robert James Ingham Clark as a director on 1 September 2017 (2 pages)
13 September 2017	Appointment of Mr Philip Hall as a director on 1 September 2017 (2 pages)
13 September 2017	Appointment of Mr Philip Hall as a director on 1 September 2017 (2 pages)
23 August 2017	Director's details changed for Mr Nicholas Clive Goulding on 23 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Nicholas Clive Goulding on 23 August 2017 (2 pages)
1 August 2017	Full accounts made up to 31 December 2016 (21 pages)
1 August 2017	Full accounts made up to 31 December 2016 (21 pages)
5 July 2017	Termination of appointment of Alastair Mcphail as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Alastair Mcphail as a director on 30 June 2017 (1 page)
29 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
29 June 2017	Director's details changed for Ms. Susan Dingwall on 1 January 2017 (2 pages)
29 June 2017	Director's details changed for Mr Guy Wallis Morton on 1 January 2017 (2 pages)
29 June 2017	Withdrawal of a person with significant control statement on 29 June 2017 (2 pages)
29 June 2017	Notification of St. John of Jerusalem Eye Hospital Group as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Director's details changed for Ms. Susan Dingwall on 1 January 2017 (2 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
29 June 2017	Director's details changed for Mr Guy Wallis Morton on 1 January 2017 (2 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Withdrawal of a person with significant control statement on 29 June 2017 (2 pages)
29 June 2017	Notification of St. John of Jerusalem Eye Hospital Group as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of St. John of Jerusalem Eye Hospital Group as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Director's details changed for Mr John Nicholas Woolf on 1 January 2017 (2 pages)
28 June 2017	Director's details changed for Mr Trevor John Pelly on 1 January 2017 (2 pages)
28 June 2017	Director's details changed for Mr Trevor John Pelly on 1 January 2017 (2 pages)
28 June 2017	Director's details changed for Herbert Von Bose on 1 January 2017 (2 pages)
28 June 2017	Director's details changed for Mr John Nicholas Woolf on 1 January 2017 (2 pages)
28 June 2017	Director's details changed for Mr Trevor John Pelly on 1 January 2017 (2 pages)
28 June 2017	Director's details changed for Mr David Harding Verity on 1 January 2017 (2 pages)
28 June 2017	Director's details changed for Mr Trevor John Pelly on 1 January 2017 (2 pages)
28 June 2017	Director's details changed for Dr Anne Coleman on 1 January 2017 (2 pages)
28 June 2017	Director's details changed for Alastair Mcphail on 1 January 2017 (2 pages)
28 June 2017	Director's details changed for Mr David Harding Verity on 1 January 2017 (2 pages)
28 June 2017	Director's details changed for Alastair Mcphail on 1 January 2017 (2 pages)
28 June 2017	Director's details changed for Dr Anne Coleman on 1 January 2017 (2 pages)
28 June 2017	Director's details changed for Herbert Von Bose on 1 January 2017 (2 pages)
1 August 2016	Full accounts made up to 31 December 2015 (21 pages)
1 August 2016	Full accounts made up to 31 December 2015 (21 pages)
19 July 2016	Appointment of Mr David Harding Verity as a director on 24 June 2016 (2 pages)
19 July 2016	Appointment of Mr David Harding Verity as a director on 24 June 2016 (2 pages)
15 July 2016	Annual return made up to 23 June 2016 no member list (7 pages)
15 July 2016	Annual return made up to 23 June 2016 no member list (7 pages)
6 June 2016	Termination of appointment of Michael Nelson as a director on 30 March 2016 (1 page)
6 June 2016	Termination of appointment of Michael Nelson as a director on 30 March 2016 (1 page)
14 September 2015	Annual return made up to 24 August 2015 no member list (10 pages)
14 September 2015	Annual return made up to 24 August 2015 no member list (10 pages)
2 September 2015	Termination of appointment of Nicholas John Astbury as a director on 22 June 2015 (1 page)
2 September 2015	Termination of appointment of Nicholas John Astbury as a director on 22 June 2015 (1 page)
2 September 2015	Termination of appointment of Victoria Mary Sheffield as a director on 22 June 2015 (1 page)
2 September 2015	Termination of appointment of Victoria Mary Sheffield as a director on 22 June 2015 (1 page)
7 July 2015	Full accounts made up to 31 December 2014 (20 pages)
7 July 2015	Full accounts made up to 31 December 2014 (20 pages)
6 November 2014	Full accounts made up to 31 December 2013 (43 pages)
6 November 2014	Full accounts made up to 31 December 2013 (43 pages)
9 October 2014	Annual return made up to 24 August 2014 no member list (12 pages)
9 October 2014	Annual return made up to 24 August 2014 no member list (12 pages)
7 October 2014	Appointment of Ms. Susan Dingwall as a director on 15 August 2011 (2 pages)
7 October 2014	Appointment of Alastair Mcphail as a director on 25 June 2014 (2 pages)
7 October 2014	Appointment of Guy Wallis Morton as a director on 24 June 2011 (2 pages)
7 October 2014	Appointment of Alastair Mcphail as a director on 25 June 2014 (2 pages)
7 October 2014	Appointment of Guy Wallis Morton as a director on 24 June 2011 (2 pages)
7 October 2014	Appointment of Ms. Susan Dingwall as a director on 15 August 2011 (2 pages)
6 October 2014	Appointment of Herbert Von Bose as a director on 25 June 2014 (2 pages)
6 October 2014	Appointment of Mr Trevor John Pelly as a director on 24 June 2013 (2 pages)
6 October 2014	Appointment of Michael Nelson as a director on 25 June 2014 (2 pages)
6 October 2014	Termination of appointment of Sheenah Barclay Davies as a director on 24 June 2014 (1 page)
6 October 2014	Appointment of Maged Abu-Ramadan as a director on 1 April 2013 (2 pages)
6 October 2014	Appointment of Michael Nelson as a director on 25 June 2014 (2 pages)
6 October 2014	Termination of appointment of Sheenah Barclay Davies as a director on 24 June 2014 (1 page)
6 October 2014	Appointment of Dr Anne Coleman as a director on 25 June 2014 (2 pages)
6 October 2014	Termination of appointment of Dietrich Werner Ehregott Von Huelsen as a director on 24 June 2014 (1 page)
6 October 2014	Appointment of Maged Abu-Ramadan as a director on 1 April 2013 (2 pages)
6 October 2014	Appointment of Herbert Von Bose as a director on 25 June 2014 (2 pages)
6 October 2014	Appointment of Mr Trevor John Pelly as a director on 24 June 2013 (2 pages)
6 October 2014	Termination of appointment of Dietrich Werner Ehregott Von Huelsen as a director on 24 June 2014 (1 page)
6 October 2014	Appointment of Maged Abu-Ramadan as a director on 1 April 2013 (2 pages)
6 October 2014	Appointment of Dr Anne Coleman as a director on 25 June 2014 (2 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 April 2014	Change of name notice (2 pages)
23 April 2014	NE01 filed (2 pages)
23 April 2014	NE01 filed (2 pages)
23 April 2014	Company name changed the st. John of jerusalem eye hospital\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-03-31 (2 pages)
23 April 2014	Change of name notice (2 pages)
23 April 2014	Company name changed the st. John of jerusalem eye hospital\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-03-31 (2 pages)
21 February 2014	Termination of appointment of Roderick Bull as a director (1 page)
21 February 2014	Appointment of Mr Roderick Leslie Bull as a director (2 pages)
21 February 2014	Appointment of Mr Roderick Leslie Bull as a director (2 pages)
21 February 2014	Termination of appointment of Roderick Bull as a director (1 page)
6 February 2014	Termination of appointment of Thomas Fean as a director (1 page)
6 February 2014	Termination of appointment of Philip Hardaker as a secretary (1 page)
6 February 2014	Termination of appointment of Alistair Wood as a director (1 page)
6 February 2014	Termination of appointment of Philip Hardaker as a secretary (1 page)
6 February 2014	Termination of appointment of Thomas Fean as a director (1 page)
6 February 2014	Appointment of Mr Nicholas Clive Goulding as a secretary (2 pages)
6 February 2014	Termination of appointment of Alistair Wood as a director (1 page)
6 February 2014	Termination of appointment of Philip Hardaker as a secretary (1 page)
6 February 2014	Termination of appointment of Thomas Fean as a director (1 page)
6 February 2014	Annual return made up to 25 October 2013 no member list (5 pages)
6 February 2014	Appointment of Mr Nicholas Clive Goulding as a secretary (2 pages)
6 February 2014	Termination of appointment of Thomas Fean as a director (1 page)
6 February 2014	Annual return made up to 25 October 2013 no member list (5 pages)
6 February 2014	Termination of appointment of Philip Hardaker as a secretary (1 page)
2 January 2014	Satisfaction of charge 1 in full (4 pages)
2 January 2014	Satisfaction of charge 1 in full (4 pages)
21 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 November 2012	Annual return made up to 25 October 2012 no member list (7 pages)
6 November 2012	Annual return made up to 25 October 2012 no member list (7 pages)
5 November 2012	Appointment of Mr Nicholas Clive Goulding as a director (2 pages)
5 November 2012	Appointment of Mrs Nicolette Shaw as a director (2 pages)
5 November 2012	Appointment of Mr Nicholas Clive Goulding as a director (2 pages)
5 November 2012	Appointment of Mrs Nicolette Shaw as a director (2 pages)
10 August 2012	Termination of appointment of Philip Hardaker as a director (1 page)
10 August 2012	Appointment of Mr John Nicholas Woolf as a director (2 pages)
10 August 2012	Appointment of Mr John Nicholas Woolf as a director (2 pages)
10 August 2012	Termination of appointment of Philip Hardaker as a director (1 page)
21 May 2012	Full accounts made up to 31 December 2011 (26 pages)
21 May 2012	Full accounts made up to 31 December 2011 (26 pages)
17 November 2011	Annual return made up to 25 October 2011 no member list (5 pages)
17 November 2011	Annual return made up to 25 October 2011 no member list (5 pages)
5 August 2011	Termination of appointment of Antoine Mattar as a director (1 page)
5 August 2011	Termination of appointment of Michael Stewart as a director (1 page)
5 August 2011	Termination of appointment of Michael Stewart as a director (1 page)
5 August 2011	Termination of appointment of Antoine Mattar as a director (1 page)
5 August 2011	Termination of appointment of John Talbot as a director (1 page)
5 August 2011	Termination of appointment of John Talbot as a director (1 page)
5 August 2011	Appointment of Mrs Sheenah Barclay Davies as a director (2 pages)
5 August 2011	Appointment of Mrs Sheenah Barclay Davies as a director (2 pages)
9 June 2011	Full accounts made up to 31 December 2010 (26 pages)
9 June 2011	Full accounts made up to 31 December 2010 (26 pages)
16 March 2011	Termination of appointment of Lynne Gibbon as a director (1 page)
16 March 2011	Termination of appointment of Lynne Gibbon as a director (1 page)
27 January 2011	Appointment of Sir Thomas Vincent Fean as a director (2 pages)
27 January 2011	Annual return made up to 25 October 2010 no member list (6 pages)
27 January 2011	Appointment of Sir Thomas Vincent Fean as a director (2 pages)
27 January 2011	Annual return made up to 25 October 2010 no member list (6 pages)
26 January 2011	Termination of appointment of Nicholas Ridley as a director (1 page)
26 January 2011	Director's details changed for Mr. Michael Stewart on 1 October 2010 (2 pages)
26 January 2011	Director's details changed for Ms Victoria Mary Sheffield on 1 October 2010 (2 pages)
26 January 2011	Director's details changed for Mr. Nicholas John Astbury on 1 October 2010 (2 pages)
26 January 2011	Director's details changed for Mr. Antoine Naim Mattar on 1 October 2010 (2 pages)
26 January 2011	Termination of appointment of Richard Makepeace as a director (1 page)
26 January 2011	Secretary's details changed for Mr Philip John Hardaker on 1 October 2010 (1 page)
26 January 2011	Director's details changed for Mr. Michael Stewart on 1 October 2010 (2 pages)
26 January 2011	Registered office address changed from Priory House, 25 St. John's Lane Clerkenwell London EC1M 4PP on 26 January 2011 (1 page)
26 January 2011	Appointment of Doctor Dietrich Werner Ehregott Von Huelsen as a director (2 pages)
26 January 2011	Director's details changed for Mr. Alistair Angus Wood on 1 October 2010 (2 pages)
26 January 2011	Appointment of Doctor Dietrich Werner Ehregott Von Huelsen as a director (2 pages)
26 January 2011	Director's details changed for Mr. Nicholas John Astbury on 1 October 2010 (2 pages)
26 January 2011	Director's details changed for Mr. Alistair Angus Wood on 1 October 2010 (2 pages)
26 January 2011	Registered office address changed from Priory House, 25 St. John's Lane Clerkenwell London EC1M 4PP on 26 January 2011 (1 page)
26 January 2011	Director's details changed for Mr. Antoine Naim Mattar on 1 October 2010 (2 pages)
26 January 2011	Termination of appointment of Nicholas Ridley as a director (1 page)
26 January 2011	Director's details changed for Mr. Michael Stewart on 1 October 2010 (2 pages)
26 January 2011	Director's details changed for Mr Philip John Hardaker on 1 October 2010 (2 pages)
26 January 2011	Secretary's details changed for Mr Philip John Hardaker on 1 October 2010 (1 page)
26 January 2011	Director's details changed for Mr Philip John Hardaker on 1 October 2010 (2 pages)
26 January 2011	Director's details changed for Ms Victoria Mary Sheffield on 1 October 2010 (2 pages)
26 January 2011	Director's details changed for Miss Lynne Gibbon on 1 October 2010 (2 pages)
26 January 2011	Director's details changed for Miss Lynne Gibbon on 1 October 2010 (2 pages)
26 January 2011	Director's details changed for Mr Philip John Hardaker on 1 October 2010 (2 pages)
26 January 2011	Director's details changed for Mr. Antoine Naim Mattar on 1 October 2010 (2 pages)
26 January 2011	Director's details changed for Ms Victoria Mary Sheffield on 1 October 2010 (2 pages)
26 January 2011	Director's details changed for Mr. Alistair Angus Wood on 1 October 2010 (2 pages)
26 January 2011	Director's details changed for Mr. Nicholas John Astbury on 1 October 2010 (2 pages)
26 January 2011	Director's details changed for Mr. John Fitzroy Talbot on 1 October 2010 (2 pages)
26 January 2011	Director's details changed for Mr. John Fitzroy Talbot on 1 October 2010 (2 pages)
26 January 2011	Termination of appointment of Richard Makepeace as a director (1 page)
26 January 2011	Director's details changed for Miss Lynne Gibbon on 1 October 2010 (2 pages)
26 January 2011	Director's details changed for Mr. John Fitzroy Talbot on 1 October 2010 (2 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 May 2010	Full accounts made up to 31 December 2009 (24 pages)
18 May 2010	Full accounts made up to 31 December 2009 (24 pages)
17 December 2009	Termination of appointment of Laird Mortimer as a director (1 page)
17 December 2009	Termination of appointment of Laird Mortimer as a director (1 page)
12 November 2009	Director's details changed for Michael Stewart on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Alistair Angus Wood on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Ms Victoria Mary Sheffield on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Alistair Angus Wood on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Lynne Gibbon on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for John Fitzroy Talbot on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Philip John Hardaker on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Laird Mortimer on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr. Nicholas Astbury on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 25 October 2009 no member list (8 pages)
12 November 2009	Director's details changed for Ms Victoria Mary Sheffield on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 25 October 2009 no member list (8 pages)
12 November 2009	Director's details changed for Nicholas Charles Wetherill Ridley on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for John Fitzroy Talbot on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Philip John Hardaker on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Michael Stewart on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr. Nicholas Astbury on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Nicholas Charles Wetherill Ridley on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Lynne Gibbon on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Richard Edward Makepeace on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Laird Mortimer on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Antoine Naim Mattar on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Richard Edward Makepeace on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Antoine Naim Mattar on 12 November 2009 (2 pages)
25 September 2009	Director appointed mr. Nicholas astbury (1 page)
25 September 2009	Director appointed mr. Nicholas astbury (1 page)
25 September 2009	Director appointed ms victoria mary sheffield (1 page)
25 September 2009	Director appointed ms victoria mary sheffield (1 page)
10 July 2009	Appointment terminated director harold climenhaga (1 page)
10 July 2009	Appointment terminated director robert ehinger krehl (1 page)
10 July 2009	Appointment terminated director robert ehinger krehl (1 page)
10 July 2009	Appointment terminated director harold climenhaga (1 page)
22 May 2009	Full accounts made up to 31 December 2008 (21 pages)
22 May 2009	Full accounts made up to 31 December 2008 (21 pages)
2 December 2008	Director appointed lynne gibbon (2 pages)
2 December 2008	Director appointed lynne gibbon (2 pages)
29 October 2008	Annual return made up to 25/10/08 (5 pages)
29 October 2008	Annual return made up to 25/10/08 (5 pages)
11 July 2008	Appointment terminated director anthony chignell (1 page)
11 July 2008	Appointment terminated director samuel vestey (1 page)
11 July 2008	Appointment terminated director anthony chignell (1 page)
11 July 2008	Appointment terminated director samuel vestey (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (19 pages)
19 May 2008	Full accounts made up to 31 December 2007 (19 pages)
26 November 2007	Annual return made up to 25/10/07 363(288) ‐ Secretary resigned (8 pages)
26 November 2007	Annual return made up to 25/10/07 363(288) ‐ Secretary resigned (8 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
18 July 2007	Full accounts made up to 31 December 2006 (19 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (19 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (2 pages)
1 December 2006	Annual return made up to 25/10/06 (8 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Annual return made up to 25/10/06 (8 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	New secretary appointed (2 pages)
6 July 2006	Full accounts made up to 31 December 2005 (18 pages)
6 July 2006	Full accounts made up to 31 December 2005 (18 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
10 November 2005	Annual return made up to 25/10/05 (8 pages)
10 November 2005	Annual return made up to 25/10/05 (8 pages)
7 September 2005	Full accounts made up to 31 December 2004 (18 pages)
7 September 2005	Full accounts made up to 31 December 2004 (18 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (3 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (3 pages)
3 November 2004	Annual return made up to 25/10/04 363(288) ‐ Director's particulars changed (8 pages)
3 November 2004	Annual return made up to 25/10/04 363(288) ‐ Director's particulars changed (8 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
16 June 2004	Full accounts made up to 31 December 2003 (18 pages)
16 June 2004	Full accounts made up to 31 December 2003 (18 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
11 November 2003	Annual return made up to 25/10/03 (8 pages)
11 November 2003	Annual return made up to 25/10/03 (8 pages)
4 June 2003	Full accounts made up to 31 December 2002 (18 pages)
4 June 2003	Full accounts made up to 31 December 2002 (18 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
11 November 2002	Annual return made up to 25/10/02 (8 pages)
11 November 2002	Annual return made up to 25/10/02 (8 pages)
9 August 2002	New director appointed (4 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (4 pages)
9 August 2002	Director resigned (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (18 pages)
14 June 2002	Full accounts made up to 31 December 2001 (18 pages)
29 January 2002	Annual return made up to 25/10/01 363(288) ‐ Director's particulars changed (6 pages)
29 January 2002	Annual return made up to 25/10/01 363(288) ‐ Director's particulars changed (6 pages)
7 August 2001	Full accounts made up to 31 December 2000 (16 pages)
7 August 2001	Full accounts made up to 31 December 2000 (16 pages)
18 July 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
18 July 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
29 January 2001	Annual return made up to 25/10/00 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
29 January 2001	Annual return made up to 25/10/00 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
26 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
26 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
23 February 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	New secretary appointed;new director appointed (2 pages)
25 October 1999	Incorporation (23 pages)
25 October 1999	Incorporation (23 pages)