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THE HOSPITAL OF ST JOHN AND ST ELIZABETH

Company number 02808390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Aug 2024 TM01 Termination of appointment of Richard Charles Ritchie as a director on 15 August 2024
12 Jun 2024 MA Memorandum and Articles of Association
12 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2024 MA Memorandum and Articles of Association
26 Apr 2024 AP01 Appointment of Dr Hirsch David Taube as a director on 15 April 2024
10 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
11 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2024 MA Memorandum and Articles of Association
11 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2024 MA Memorandum and Articles of Association
08 Nov 2023 TM01 Termination of appointment of Margaret Anne Johnson as a director on 26 October 2023
08 Nov 2023 TM01 Termination of appointment of Mark John Spurgeon Allen as a director on 19 October 2023
20 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Aug 2023 AP03 Appointment of Mrs Elaina Moss as a secretary on 24 July 2023
29 Aug 2023 TM01 Termination of appointment of Nabil Ariss as a director on 20 March 2023
16 May 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
27 Oct 2022 TM02 Termination of appointment of Hema Parmar as a secretary on 29 July 2022
12 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
12 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Oct 2021 CH01 Director's details changed for Mr Nabil Ariss on 12 October 2021
12 Oct 2021 CH01 Director's details changed for Mr Nabil Ariss on 12 October 2021
21 Sep 2021 AP01 Appointment of Mr Nabil Ariss as a director on 6 September 2021
21 Sep 2021 AP01 Appointment of Mr Peregrine Henry Towneley as a director on 6 September 2021