ST. JOHN OF JERUSALEM EYE HOSPITAL - LONDON


Company Profile Company Filings

Overview

ST. JOHN OF JERUSALEM EYE HOSPITAL is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
ST. JOHN OF JERUSALEM EYE HOSPITAL was incorporated 24 years ago on 25/10/1999 and has the registered number: 03867950. The accounts status is FULL and accounts are next due on 30/09/2024.

ST. JOHN OF JERUSALEM EYE HOSPITAL - LONDON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 CHARTERHOUSE MEWS
LONDON
EC1M 6BB

This Company Originates in : United Kingdom
Previous trading names include:
THE ST. JOHN OF JERUSALEM EYE HOSPITAL (until 23/04/2014)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AVINDERJIT BHATIA Nov 1968 British Director 2022-01-01 CURRENT
CHRISTOPHER HOULT Secretary 2022-01-01 CURRENT
JOHN MACASKILL Apr 1950 American Director 2018-01-08 CURRENT
SIR ANDREW JOHN CASH Oct 1955 British Director 2018-09-06 CURRENT
DIANE LOUISE CORNER Sep 1959 British Director 2021-07-10 CURRENT
HELEN FORSYTH Mar 1961 British Director 2022-01-01 CURRENT
PAUL COLIN HACKWOOD Feb 1961 British Director 2022-01-01 CURRENT
DAVID EDMUND IAN PYOTT Oct 1953 American Director 2020-10-01 CURRENT
MRS ISMAT LEVIN Jan 1967 British Director 2022-01-01 CURRENT
TIMOTHY WILLIAM JONES May 1957 British Director 2019-11-01 CURRENT
MR ROBERT JAMES INGHAM CLARK Dec 1959 British Director 2017-09-01 CURRENT
MR DAVID HARDING VERITY Jun 1966 British Director 2016-06-24 CURRENT
JOACHIM WOLFRAM THUISKO VON EINEM Jun 1947 Dutch Director 2023-06-25 CURRENT
MR CHRISTOPHER HOULT Apr 1963 British Director 2022-01-01 CURRENT
MR. RICHARD EDWARD MAKEPEACE Jun 1953 British Director 2007-03-09 UNTIL 2010-10-01 RESIGNED
MR NOEL STEPHEN CRACROFT RICE Dec 1931 British Director 1999-10-25 UNTIL 2003-02-26 RESIGNED
DENISE MARY MAGAURAN Nov 1940 British Director 2001-04-19 UNTIL 2004-06-25 RESIGNED
UMAIYEH MOUSA KHAMMASH Mar 1954 Palestinian Director 2023-01-02 UNTIL 2023-10-03 RESIGNED
ROBERT LUDOLF CHRISTOPH EHINGER KREHL Feb 1940 Swiss Director 1999-10-26 UNTIL 2009-06-24 RESIGNED
DR JOHN JENKINS Jan 1955 British Director 2004-09-28 UNTIL 2006-11-22 RESIGNED
GILBERT CLIVE HINCKLEY Jul 1937 British Director 1999-10-26 UNTIL 2006-06-24 RESIGNED
MR PHILIP JOHN HARDAKER May 1947 British Director 2006-03-14 UNTIL 2012-06-28 RESIGNED
MR PHILIP HALL Oct 1967 British Director 2017-09-01 UNTIL 2021-07-10 RESIGNED
MR NICHOLAS CLIVE GOULDING Mar 1948 British Director 2012-08-08 UNTIL 2021-12-31 RESIGNED
MISS LYNNE GIBBON Sep 1953 British Director 2008-10-01 UNTIL 2011-02-07 RESIGNED
SIR THOMAS VINCENT FEAN Nov 1952 British Director 2010-12-01 UNTIL 2013-12-31 RESIGNED
MRS FLORENCE MARY FAGAN Sep 1939 British Director 1999-10-26 UNTIL 2001-02-20 RESIGNED
MR NICHOLAS CLIVE GOULDING Secretary 2014-01-09 UNTIL 2021-12-31 RESIGNED
MR PHILIP JOHN HARDAKER May 1947 British Secretary 2006-03-14 UNTIL 2012-06-28 RESIGNED
MR. ANTOINE NAIM MATTAR Jan 1935 British Secretary 1999-10-26 UNTIL 2006-04-27 RESIGNED
MR HUGH STEPHEN KENNETH PEPPIATT Aug 1930 British Secretary 1999-10-26 UNTIL 2000-09-30 RESIGNED
MICHAEL JOHN CARLISLE GLAZE Secretary 1999-10-25 UNTIL 1999-11-02 RESIGNED
DR ANNE COLEMAN May 1958 American Director 2014-06-25 UNTIL 2020-09-03 RESIGNED
MAGED ABU-RAMADAN Nov 1955 Palestinian Director 2013-04-01 UNTIL 2022-12-31 RESIGNED
COLONEL SHEENAH BARCLAY DAVIES Apr 1945 British Director 2011-06-24 UNTIL 2014-06-24 RESIGNED
MR NICHOLAS JOHN ASTBURY Feb 1949 British Director 2009-06-24 UNTIL 2015-06-22 RESIGNED
MR RODERICK LESLIE BULL Dec 1950 Welsh Director 2013-04-01 UNTIL 2013-12-31 RESIGNED
SIR LEONARD JOHN CHALSTREY Mar 1931 British Director 2000-07-01 UNTIL 2002-06-24 RESIGNED
MR ANTHONY HUGH CHIGNELL Apr 1939 British Director 2002-06-24 UNTIL 2008-06-24 RESIGNED
DR HAROLD WAYNE CLIMENHAGA Apr 1954 Canada Director 2003-08-06 UNTIL 2009-06-24 RESIGNED
MS. SUSAN DINGWALL Jan 1960 British Director 2011-08-15 UNTIL 2021-12-31 RESIGNED
MR. ANTOINE NAIM MATTAR Jan 1935 British Director 1999-10-26 UNTIL 2011-06-24 RESIGNED
ROSLYN EMBLIN Aug 1943 British Director 1999-10-26 UNTIL 2007-06-24 RESIGNED
MR HUGH STEPHEN KENNETH PEPPIATT Aug 1930 British Director 1999-10-26 UNTIL 2005-06-24 RESIGNED
MR TREVOR JOHN PELLY Feb 1953 British Director 2013-06-24 UNTIL 2018-01-09 RESIGNED
MICHAEL NELSON Jun 1957 British Director 2014-06-25 UNTIL 2016-03-30 RESIGNED
MR GUY WALLIS MORTON Oct 1952 British Director 2011-06-24 UNTIL 2022-12-31 RESIGNED
MR. LAIRD MORTIMER Dec 1935 American Director 2006-03-14 UNTIL 2009-11-30 RESIGNED
PROFESSOR ANTHONY ROGER MELLOWS Jul 1936 British Director 1999-10-25 UNTIL 1999-10-27 RESIGNED
ALASTAIR MCPHAIL Mar 1961 British Director 2014-06-25 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. John Of Jerusalem Eye Hospital Group 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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