The Hospital of St John and St Elizabeth

Active02808390 Private company limited by guarantee
Incorporated
13 April 1993 (33 years)
Industry
Hospital activities (86101)
Directors
Kevin Jordan
Hirsch David Taube
Accounts type
Dormant
Region
Greater London
Address
60 Grove End Road
London
NW8 9NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
18
Outstanding
8
Part satisfied
0
Satisfied
10

Officers 9 active

Officer details are public data from the Companies House register.

Jordan, Kevin, Canon
Director · Appointed 4 September 2025
British
Born May 1968 (58)
Director · Appointed 10 December 2024
Also at Westminster Roman Catholic Diocese Trustee(the) · more companies
British
Born December 1951 (74)
Taube, Hirsch David, Dr
Director · Appointed 15 April 2024
British
Born October 1948 (78)
Moss, Elaina
Secretary · Appointed 24 July 2023
Director · Appointed 6 September 2021
Also at Greengrass Property Management Limited, Warwick Eden Limited · more companies
British
Born May 1962 (64)
Director · Appointed 10 February 2020
British
Born March 1947 (79)
Reis, Norbert
Director · Appointed 25 February 2019
German
Born October 1957 (69)
Andreotti, Alda Doreen
Director · Appointed 1 December 2016
British
Born February 1958 (68)
Director · Appointed 2 April 2008
Also at Lizon Properties Limited, Champery Investments Limited · more companies
British
Born November 1959
Officer history (57 former)
6 October 2026
Resigned Fitzherbert-Brockholes, Francis Joseph as Director
30 October 2025
Resigned Lawless, Simon Patrick as Director
4 September 2025
Appointed Jordan, Kevin, Canon as Director
15 May 2025
10 December 2024
Appointed O'Loan, Nuala Patricia, Lady as Director
15 August 2024
Resigned Ritchie, Richard Charles as Director
15 April 2024
Appointed Taube, Hirsch David, Dr as Director
26 October 2023
Resigned Johnson, Margaret Anne, Dr as Director
19 October 2023
Resigned Allen, Mark John Spurgeon, Sir as Director
24 July 2023
Appointed Moss, Elaina as Secretary
20 March 2023
Resigned Ariss, Nabil as Director
29 July 2022
Resigned Parmar, Hema as Secretary
6 September 2021
Appointed Ariss, Nabil as Director
6 September 2021
Appointed Towneley, Peregrine Henry as Director
9 November 2020
Resigned Fitzherbert, Charles Edward as Director
28 October 2020
Resigned Marston, Robert Addenbrooke as Director
10 February 2020
Appointed Fitzherbert-Brockholes, Francis Joseph as Director
10 February 2020
6 September 2019
Appointed Sherrington, John Francis, Bishop as Director
18 June 2019
1 April 2019
Appointed Parmar, Hema as Secretary
25 February 2019
Appointed Reis, Norbert as Director
14 February 2019
Resigned Wells, William as Director
11 February 2019
12 June 2018
Resigned Kerr, Monica Mary as Director
8 November 2017
Resigned Scherer, Jonathan Francis as Director
1 December 2016
Appointed Andreotti, Alda Doreen as Director
28 November 2016
Appointed Lawless, Simon Patrick as Director
19 August 2016
Appointed Wilson, John, The Right Reverend as Director
22 July 2016
Resigned Mostyn, Nicholas Anthony Joseph as Director
18 July 2016
8 July 2016
Resigned Green, Geoffrey William as Secretary
24 November 2015
Resigned Riley, Julia Lawson, Dr as Director
28 July 2015
Appointed Green, Geoffrey William as Secretary
27 July 2015
Resigned Marshall, David Errol, Chief Executive Officer as Director
27 July 2015
Resigned Marshall, David Errol, Chief Executive Officer as Secretary
25 November 2014
Appointed Marston, Robert Addenbrooke as Director
31 August 2014
Resigned Ayida, Gubby Anire, Dr as Director
31 August 2014
Resigned Grant, David Stephen, Dr as Director
20 February 2014
Appointed Wells, William as Director
20 November 2013
Resigned Reis, Norbert as Director
11 June 2013
Appointed Ritchie, Richard Charles as Director
22 May 2012
Appointed Ayida, Gubby Anire, Dr as Director
16 January 2012
27 September 2011
Resigned Coulson, Nicholas John as Director
5 September 2011
Resigned Green, Geoff Wililam as Director
8 June 2011
7 June 2011
Resigned Stack, George, Rt R as Director
20 September 2010
Appointed Green, Geoff Wililam as Director
23 February 2010
Appointed Riley, Julia Lawson, Dr as Director
1 October 2009
Appointed Marshall, David Errol, Chief Executive Officer as Director
18 June 2009
Resigned Board, Christopher Nigel as Secretary
18 June 2009
Appointed Marshall, David Errol, Chief Executive Officer as Secretary
19 November 2008
Appointed Reis, Norbert as Director
29 September 2008
Appointed Fitzherbert, Charles Edward as Director
8 July 2008
Appointed Grant, David Stephen, Dr as Director
8 July 2008
Resigned Goddard, Nicholas as Director
2 June 2008
Resigned Dellal Hersham, Aida as Director
2 June 2008
Appointed Johnson, Margaret Anne, Dr as Director
2 June 2008
2 June 2008
Resigned Fitzherbert, Charles Edward as Director
2 April 2008
Appointed Schild, Julian Dominic as Director
2 April 2008
Appointed Kerr, Monica Mary as Director
2 April 2008
Appointed Scherer, Jonathan Francis as Director
2 April 2008
Appointed Coulson, Nicholas John as Director
5 March 2008
Resigned Weld, Charles Humphrey as Director
2 March 2008
Resigned Chambers, Antony Craven as Director
28 February 2008
Appointed Allen, Mark John Spurgeon, Sir as Director
28 February 2008
28 February 2008
Appointed Mostyn, Nicholas Anthony Joseph as Director
28 February 2008
Resigned Loewenstein-Wertheim-Freudenberg, Rupert Zu, Prince as Director
6 February 2008
Resigned Scrope, Simon Egerton as Director
6 February 2008
Resigned Bridgeman, Robin John Orlando as Director
12 December 2007
Resigned Scurr, Martin, Dr as Director
12 December 2007
Resigned Elliot, Dominic, The Hon as Director
12 December 2007
22 November 2007
Resigned Fitzalan Howard, Mark, Lord as Director
12 July 2007
Appointed Stack, George, Rt R as Director
12 July 2007
Resigned Phipps, Terence Edwin, Reverend as Director
10 December 2005
Appointed Board, Christopher Nigel as Secretary
9 December 2005
Resigned Bird, Michael as Secretary
10 November 2005
Appointed Scurr, Martin, Dr as Director
1 August 2003
Appointed Bird, Michael as Secretary
31 July 2003
Resigned Hornick, Claire as Secretary
6 March 2003
Appointed Rees Mogg, Jacob William, The Hon as Director
17 August 2001
Resigned Lancaster, Richard, Dr as Director
25 July 2001
25 July 2001
Appointed Loewenstein-Wertheim-Freudenberg, Rupert Zu, Prince as Director
25 July 2001
Appointed Hornick, Claire as Secretary
28 March 2001
Appointed Chambers, Antony Craven as Director
24 March 2001
Resigned O'Sullivan, Kevin James as Director
24 January 2001
Appointed Goddard, Nicholas as Director
24 January 2001
Resigned Moorhead, John, Professor as Director
21 January 2000
Resigned Vick, Anthony John as Secretary
31 December 1999
Resigned Scurr, Martin, Dr as Director
24 November 1999
Appointed Fitzherbert, Charles Edward as Director
29 September 1999
Appointed Lancaster, Richard, Dr as Director
28 September 1999
Appointed Dellal Hersham, Aida as Director
28 July 1999
Resigned Carleton Paget, John Byng Oswold as Director
30 March 1999
Appointed Elliot, Dominic, The Hon as Director
31 December 1998
Resigned Elwes, Martin Stephen Robert as Director
11 May 1998
Appointed Vick, Anthony John as Secretary
11 May 1998
Resigned Board, Christopher Nigel as Secretary
31 March 1998
Appointed Bridgeman, Robin John Orlando as Director
28 January 1998
Resigned Tomkins, Gillian, Lady as Director
9 April 1997
Appointed Fitzalan Howard, Mark, Lord as Director
10 February 1997
Appointed O'Sullivan, Kevin James as Director
1 January 1997
Appointed Moorhead, John, Professor as Director
31 December 1996
Resigned Jepson, Ewart Martin, Dr as Director
1 October 1996
Resigned Twaddell, Robert Stuart as Director
26 July 1995
26 July 1995
13 April 1993
Appointed Elwes, Martin Stephen Robert as Director
13 April 1993
Appointed Twaddell, Robert Stuart as Director
13 April 1993
Appointed Carleton Paget, John Byng Oswold as Director
13 April 1993
Appointed Board, Christopher Nigel as Secretary
13 April 1993
Appointed Scurr, Martin, Dr as Director
13 April 1993
13 April 1993
Appointed Phipps, Terence Edwin, Reverend as Director
13 April 1993
Appointed Scrope, Simon Egerton as Director
13 April 1993
Appointed Jepson, Ewart Martin, Dr as Director
13 April 1993
Appointed Weld, Charles Humphrey as Director
13 April 1993
Appointed Tomkins, Gillian, Lady as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates8 April 2026
19 February 2026Memorandum and Articles of Association
19 February 2026Resolutions
30 January 2026Memorandum and Articles of Association
15 December 2025Director's details changed
Show all recent filings

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