THE HOSPITAL OF ST JOHN AND ST ELIZABETH
LONDON

Hellopages » Greater London » Westminster » NW8 9NH
Company number 02808390
Status Active
Incorporation Date 13 April 1993
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 60 GROVE END ROAD, LONDON, NW8 9NH
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Satisfaction of charge 12 in full; Appointment of Miss Alda Dorren Andreotti as a director on 1 December 2016; Appointment of Mr Simon Patrick Lawless as a director on 28 November 2016. The most likely internet sites of THE HOSPITAL OF ST JOHN AND ST ELIZABETH are www.thehospitalofstjohnandst.co.uk, and www.the-hospital-of-st-john-and-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The Hospital of St John and St Elizabeth is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02808390. The Hospital of St John and St Elizabeth has been working since 13 April 1993. The present status of the company is Active. The registered address of The Hospital of St John and St Elizabeth is 60 Grove End Road London Nw8 9nh. . ALLEN, Mark John Spurgeon, Sir is a Director of the company. ANDREOTTI, Alda Dorren is a Director of the company. FITZHERBERT, Charles Edward is a Director of the company. GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord is a Director of the company. JOHNSON, Margaret Anne, Dr is a Director of the company. KERR, Monica Mary is a Director of the company. LAWLESS, Simon Patrick is a Director of the company. MARSTON, Robert Addenbrooke is a Director of the company. MOSTYN, Nicholas Anthony Joseph is a Director of the company. RITCHIE, Richard Charles is a Director of the company. RYAN, Paschal Francis Patrick Tynan, Canon is a Director of the company. SCHERER, Jonathan Francis is a Director of the company. SCHILD, Julian Dominic is a Director of the company. WELLS, William is a Director of the company. Secretary BIRD, Michael has been resigned. Secretary BOARD, Christopher Nigel has been resigned. Secretary BOARD, Christopher Nigel has been resigned. Secretary GREEN, Geoffrey William has been resigned. Secretary HORNICK, Claire has been resigned. Secretary MARSHALL, David Errol, Chief Executive Officer has been resigned. Secretary VICK, Anthony John has been resigned. Director AYIDA, Gubby Anire, Dr has been resigned. Director BERTIE, Charles Peregrine Albermarle has been resigned. Director BRIDGEMAN, Robin John Orlando has been resigned. Director CARLETON PAGET, John Byng Oswold has been resigned. Director CHAMBERS, Antony Craven has been resigned. Director COULSON, Nicholas John has been resigned. Director DELLAL HERSHAM, Aida has been resigned. Director ELLIOT, Dominic, The Hon has been resigned. Director ELWES, Martin Stephen Robert has been resigned. Director FITZALAN HOWARD, Mark, Lord has been resigned. Director FITZHERBERT, Charles Edward has been resigned. Director GODDARD, Nicholas has been resigned. Director GRANT, David Stephen, Dr has been resigned. Director GRANTLEY, Richard William Brinsley, Lord has been resigned. Director GREEN, Geoff, Director Of Finance And Business Development has been resigned. Director JEPSON, Ewart Martin, Dr has been resigned. Director LANCASTER, Richard, Dr has been resigned. Director LOEWENSTEIN-WERTHEIM-FREUDENBERG, Rupert Zu, Prince has been resigned. Director LORD CRAIGMYLE, Thomas Donaldmackay, The Right Honourable has been resigned. Director MARSHALL, David Errol, Chief Executive Officer has been resigned. Director MOORHEAD, John, Professor has been resigned. Director O'SULLIVAN, Kevin James has been resigned. Director PHIPPS, Terence Edwin, Reverend has been resigned. Director REES MOGG, Jacob William, The Hon has been resigned. Director REIS, Norbert has been resigned. Director RILEY, Julia, Dr has been resigned. Director SCROPE, Simon Egerton has been resigned. Director SCURR, Martin, Dr has been resigned. Director SCURR, Martin, Dr has been resigned. Director STACK, George, Rt R has been resigned. Director TOMKINS, Gillian, Lady has been resigned. Director TWADDELL, Robert Stuart has been resigned. Director WELD, Charles Humphrey has been resigned. The company operates in "Hospital activities".


Current Directors

Director
ALLEN, Mark John Spurgeon, Sir
Appointed Date: 28 February 2008
75 years old
Director
ANDREOTTI, Alda Dorren
Appointed Date: 01 December 2016
68 years old
Director
FITZHERBERT, Charles Edward
Appointed Date: 29 September 2008
82 years old
Director
GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord
Appointed Date: 12 December 2007
87 years old
Director
JOHNSON, Margaret Anne, Dr
Appointed Date: 02 June 2008
74 years old
Director
KERR, Monica Mary
Appointed Date: 02 April 2008
75 years old
Director
LAWLESS, Simon Patrick
Appointed Date: 28 November 2016
64 years old
Director
MARSTON, Robert Addenbrooke
Appointed Date: 25 November 2014
64 years old
Director
MOSTYN, Nicholas Anthony Joseph
Appointed Date: 28 February 2008
68 years old
Director
RITCHIE, Richard Charles
Appointed Date: 11 June 2013
76 years old
Director
RYAN, Paschal Francis Patrick Tynan, Canon
Appointed Date: 08 June 2011
70 years old
Director
SCHERER, Jonathan Francis
Appointed Date: 02 April 2008
64 years old
Director
SCHILD, Julian Dominic
Appointed Date: 02 April 2008
66 years old
Director
WELLS, William
Appointed Date: 20 February 2014
68 years old

Resigned Directors

Secretary
BIRD, Michael
Resigned: 09 December 2005
Appointed Date: 01 August 2003
Secretary
BOARD, Christopher Nigel
Resigned: 18 June 2009
Appointed Date: 10 December 2005
Secretary
BOARD, Christopher Nigel
Resigned: 11 May 1998
Appointed Date: 13 April 1993
Secretary
GREEN, Geoffrey William
Resigned: 08 July 2016
Appointed Date: 28 July 2015
Secretary
HORNICK, Claire
Resigned: 31 July 2003
Appointed Date: 25 July 2001
Secretary
MARSHALL, David Errol, Chief Executive Officer
Resigned: 27 July 2015
Appointed Date: 18 June 2009
Secretary
VICK, Anthony John
Resigned: 21 January 2000
Appointed Date: 11 May 1998
Director
AYIDA, Gubby Anire, Dr
Resigned: 31 August 2014
Appointed Date: 22 May 2012
65 years old
Director
BERTIE, Charles Peregrine Albermarle
Resigned: 25 July 2001
Appointed Date: 26 July 1995
94 years old
Director
BRIDGEMAN, Robin John Orlando
Resigned: 06 February 2008
Appointed Date: 31 March 1998
95 years old
Director
CARLETON PAGET, John Byng Oswold
Resigned: 28 July 1999
Appointed Date: 13 April 1993
86 years old
Director
CHAMBERS, Antony Craven
Resigned: 02 March 2008
Appointed Date: 28 March 2001
82 years old
Director
COULSON, Nicholas John
Resigned: 27 September 2011
Appointed Date: 02 April 2008
70 years old
Director
DELLAL HERSHAM, Aida
Resigned: 02 June 2008
Appointed Date: 28 September 1999
65 years old
Director
ELLIOT, Dominic, The Hon
Resigned: 12 December 2007
Appointed Date: 30 March 1999
95 years old
Director
ELWES, Martin Stephen Robert
Resigned: 31 December 1998
Appointed Date: 13 April 1993
77 years old
Director
FITZALAN HOWARD, Mark, Lord
Resigned: 22 November 2007
Appointed Date: 09 April 1997
91 years old
Director
FITZHERBERT, Charles Edward
Resigned: 02 June 2008
Appointed Date: 24 November 1999
82 years old
Director
GODDARD, Nicholas
Resigned: 08 July 2008
Appointed Date: 24 January 2001
70 years old
Director
GRANT, David Stephen, Dr
Resigned: 31 August 2014
Appointed Date: 08 July 2008
71 years old
Director
GRANTLEY, Richard William Brinsley, Lord
Resigned: 16 January 2012
Appointed Date: 28 February 2008
70 years old
Director
GREEN, Geoff, Director Of Finance And Business Development
Resigned: 05 September 2011
Appointed Date: 20 September 2010
63 years old
Director
JEPSON, Ewart Martin, Dr
Resigned: 31 December 1996
Appointed Date: 13 April 1993
98 years old
Director
LANCASTER, Richard, Dr
Resigned: 17 August 2001
Appointed Date: 29 September 1999
87 years old
Director
LOEWENSTEIN-WERTHEIM-FREUDENBERG, Rupert Zu, Prince
Resigned: 28 February 2008
Appointed Date: 25 July 2001
92 years old
Director
LORD CRAIGMYLE, Thomas Donaldmackay, The Right Honourable
Resigned: 26 July 1995
Appointed Date: 13 April 1993
102 years old
Director
MARSHALL, David Errol, Chief Executive Officer
Resigned: 27 July 2015
Appointed Date: 01 October 2009
64 years old
Director
MOORHEAD, John, Professor
Resigned: 24 January 2001
Appointed Date: 01 January 1997
93 years old
Director
O'SULLIVAN, Kevin James
Resigned: 24 March 2001
Appointed Date: 10 February 1997
84 years old
Director
PHIPPS, Terence Edwin, Reverend
Resigned: 12 July 2007
Appointed Date: 13 April 1993
75 years old
Director
REES MOGG, Jacob William, The Hon
Resigned: 02 June 2008
Appointed Date: 06 March 2003
56 years old
Director
REIS, Norbert
Resigned: 20 November 2013
Appointed Date: 19 November 2008
68 years old
Director
RILEY, Julia, Dr
Resigned: 24 November 2015
Appointed Date: 23 February 2010
65 years old
Director
SCROPE, Simon Egerton
Resigned: 06 February 2008
Appointed Date: 13 April 1993
91 years old
Director
SCURR, Martin, Dr
Resigned: 12 December 2007
Appointed Date: 10 November 2005
75 years old
Director
SCURR, Martin, Dr
Resigned: 31 December 1999
Appointed Date: 13 April 1993
75 years old
Director
STACK, George, Rt R
Resigned: 07 June 2011
Appointed Date: 12 July 2007
79 years old
Director
TOMKINS, Gillian, Lady
Resigned: 28 January 1998
Appointed Date: 13 April 1993
102 years old
Director
TWADDELL, Robert Stuart
Resigned: 01 October 1996
Appointed Date: 13 April 1993
75 years old
Director
WELD, Charles Humphrey
Resigned: 05 March 2008
Appointed Date: 13 April 1993
76 years old

THE HOSPITAL OF ST JOHN AND ST ELIZABETH Events

23 Jan 2017
Satisfaction of charge 12 in full
12 Jan 2017
Appointment of Miss Alda Dorren Andreotti as a director on 1 December 2016
06 Jan 2017
Appointment of Mr Simon Patrick Lawless as a director on 28 November 2016
07 Dec 2016
Memorandum and Articles of Association
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 163 more events
16 Aug 1994
Accounts for a dormant company made up to 31 December 1993
16 Aug 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 May 1994
Annual return made up to 13/04/94
06 Dec 1993
Accounting reference date notified as 31/12
13 Apr 1993
Incorporation

THE HOSPITAL OF ST JOHN AND ST ELIZABETH Charges

1 December 2015
Charge code 0280 8390 0015
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land and buildings known as…
4 April 2014
Charge code 0280 8390 0014
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 July 2011
Chattels mortgage
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Siemens magneton skyra 3T scanner for the imaging…
15 December 2006
Debenture
Delivered: 6 December 2008
Status: Satisfied on 23 January 2017
Persons entitled: Julian Schild as Security Trustee
Description: F/H louden hall t/no NGL723959, f/h land on the south east…
15 December 2006
Mortgage of life policy
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The life policy together with the beneficial interest in…
15 December 2006
Legal mortgage
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H car park adjoining the hospital of st john and st…
15 December 2006
Mortgage of life policy
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The life policy together with the beneficial interest in…
15 December 2006
Debenture
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2004
Legal mortgage
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjacent to the hospital of st john & st elizabeth…
30 March 2004
Debenture
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Chattel mortgage
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items listed on the schedule attached to form 395…
19 December 2003
Mortgage
Delivered: 2 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items listed on the attached schedule to form 395…
30 April 2001
Legal charge
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: The Trustees of the Brampton Trust
Description: The hospital of st.john and st.elizabeth 60 grove end road…
27 October 1994
Legal charge
Delivered: 4 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a london road otherwise k/a 20 grove end…
27 October 1994
Legal charge
Delivered: 4 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 60 grove end road st johns wood london…

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