| Date | Description |
|---|
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED JOACHIM WOLFRAM THUISKO VON EINEM |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT VON BOSE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED UMAIYEH MOUSA KHAMMASH |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MORTON |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGED ABU-RAMADAN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED HELEN FORSYTH |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HOULT |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS AVINDERJIT BHATIA |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MS ISMAT LEVIN |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED PAUL COLIN HACKWOOD |
| 2022-01-25 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER HOULT |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULDING |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLETTE SHAW |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DINGWALL |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULDING |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED DIANE LOUISE CORNER |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED DAVID EDMUND IAN PYOTT |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE COLEMAN |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY WILLIAM JONES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2018-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES INGHAM CLARK / 04/09/2018 |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED SIR ANDREW JOHN CASH |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MACASKILL |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLF |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PELLY |
| 2017-11-17 |
update statutory_documents SECOND FILING OF AP01 FOR SUSAN DINGWALL |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HALL |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES INGHAM CLARK |
| 2017-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERBERT VON BOSE / 13/09/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAGED AM AMBURAMADAN / 23/08/2017 |
| 2017-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERBERT VON BOSE / 23/08/2017 |
| 2017-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN PELLY / 23/08/2017 |
| 2017-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/07/2017 |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2017 |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCPHAIL |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MCPHAIL / 01/01/2017 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE COLEMAN / 01/01/2017 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARDING VERITY / 01/01/2017 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS WOOLF / 01/01/2017 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN PELLY / 01/01/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-08-24 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-09-21 => 2017-07-21 |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARDING VERITY |
| 2016-07-15 |
update statutory_documents 23/06/16 NO MEMBER LIST |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NELSON |
| 2016-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-05-05 |
update statutory_documents ALTER ARTICLES 10/12/2015 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-08 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-14 |
update statutory_documents 24/08/15 NO MEMBER LIST |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASTBURY |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA SHEFFIELD |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-11-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-10-09 |
update statutory_documents 24/08/14 NO MEMBER LIST |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR MCPHAIL |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED DR ANNE COLEMAN |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED HERBERT VON BOSE |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL NELSON |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIETRICH VON HULSEN |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENAH DAVIES |
| 2014-10-06 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-08-07 |
insert company_previous_name THE ST. JOHN OF JERUSALEM EYE HOSPITAL GROUP |
| 2014-08-07 |
update name THE ST. JOHN OF JERUSALEM EYE HOSPITAL GROUP => ST. JOHN OF JERUSALEM EYE HOSPITAL GROUP |
| 2014-07-04 |
update statutory_documents COMPANY NAME CHANGED THE ST. JOHN OF JERUSALEM EYE HOSPITAL GROUP
CERTIFICATE ISSUED ON 04/07/14 |
| 2014-06-30 |
update statutory_documents ALTER ARTICLES 31/03/2014 |
| 2014-06-23 |
update statutory_documents NE01 |
| 2014-04-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-10 |
update statutory_documents CHANGE OF NAME 31/03/2014 |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK LESLIE BULL |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK BULL |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MR MAGED AM AMBURAMADAN |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN PELLY |
| 2014-02-06 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS CLIVE GOULDING |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WOOD |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FEAN |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HARDAKER |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-23 |
update statutory_documents 24/08/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 8511 - Hospital activities |
| 2013-06-22 |
insert sic_code 86101 - Hospital activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN HARDAKER / 01/09/2012 |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLETTE JOY SHAW |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED SUSAN DINGWALL |
| 2012-09-05 |
update statutory_documents 24/08/12 NO MEMBER LIST |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CLIVE GOULDING |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLAS WOOLF |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDAKER |
| 2012-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-01 |
update statutory_documents 24/08/11 NO MEMBER LIST |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIETRICH VON HURSEN / 01/09/2011 |
| 2011-08-08 |
update statutory_documents CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED MR GUY WALLIS MORTON |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS SHEENAH BARCLAY DAVIES |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINE MATTAR |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE GIBBON |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED SIR THOMAS VINCENT FEAN |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED DIETRICH VON HURSEN |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED LYNNE GIBBON |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTOINE NAIM MATTAR |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED MR. ALISTAIR ANGUS WOOD |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN ASTBURY |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED VICTORIA MARY SHEFFIELD |
| 2010-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |