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ST JOHN OF JERUSALEM EYE HOSPITAL GROUP OPHTHALMIC ASSOCIATION LIMITED

Company number 12631428

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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)
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jul 2024 TM01 Termination of appointment of a director
14 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
28 Feb 2024 TM01 Termination of appointment of Christopher Hoult as a director on 19 February 2024
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
09 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 May 2023 AP01 Appointment of Ahmad Ma’Ali as a director on 2 December 2022
25 May 2023 AP01 Appointment of Iyad Habil as a director on 2 December 2022
17 Jan 2023 CERTNM Company name changed st john ophthalmic association LIMITED\certificate issued on 17/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-10
14 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
04 Oct 2022 MA Memorandum and Articles of Association
05 Sep 2022 AP01 Appointment of Mr Lyndon Da Cruz as a director on 3 September 2021
05 Sep 2022 AP01 Appointment of Mr John Macaskill as a director on 3 September 2021
17 Aug 2022 TM01 Termination of appointment of Nicholas Clive Goulding as a director on 31 December 2021
11 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: diretor's terms of office/term of offfice of a director shall expire on 31/12/2024 unless varied by a subsequent decision by the charity under article 8. 09/08/2022
20 Jul 2022 AP01 Appointment of Maged Abu Ramadan as a director on 1 October 2020
20 Jul 2022 AP01 Appointment of David Edmund Ian Pyott as a director on 12 July 2021
20 Jul 2022 AP01 Appointment of Mr Christopher Hoult as a director on 28 January 2022
27 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
27 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
31 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Oct 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 28 May 2021 with no updates