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ST. JOHN OF JERUSALEM EYE HOSPITAL GROUP

Company number 07355619

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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)
05 Jul 2017 PSC08 Notification of a person with significant control statement
05 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 5 July 2017
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
05 Jul 2017 TM01 Termination of appointment of Alastair Mcphail as a director on 30 June 2017
05 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 CH01 Director's details changed for Mr John Nicholas Woolf on 1 January 2017
28 Jun 2017 CH01 Director's details changed for Mr David Harding Verity on 1 January 2017
28 Jun 2017 CH01 Director's details changed for Mr Trevor John Pelly on 1 January 2017
28 Jun 2017 CH01 Director's details changed for Alastair Mcphail on 1 January 2017
28 Jun 2017 CH01 Director's details changed for Dr Anne Coleman on 1 January 2017
22 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
19 Jul 2016 AP01 Appointment of Mr David Harding Verity as a director on 24 June 2016
15 Jul 2016 AR01 Annual return made up to 23 June 2016 no member list
06 Jun 2016 TM01 Termination of appointment of Michael Nelson as a director on 30 March 2016
19 May 2016 MA Memorandum and Articles of Association
05 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Sep 2015 AR01 Annual return made up to 24 August 2015 no member list
02 Sep 2015 TM01 Termination of appointment of Nicholas John Astbury as a director on 22 June 2015
02 Sep 2015 TM01 Termination of appointment of Victoria Mary Sheffield as a director on 22 June 2015
29 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
17 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
09 Oct 2014 AR01 Annual return made up to 24 August 2014 no member list
06 Oct 2014 TM01 Termination of appointment of Dietrich Von Hulsen as a director on 24 June 2014
06 Oct 2014 AP01 Appointment of Dr Anne Coleman as a director on 25 June 2014
06 Oct 2014 AP01 Appointment of Michael Nelson as a director on 25 June 2014