St. John of Jerusalem Eye Hospital

ActiveConfirmation statement overdue 03867950 Private company limited by guarantee
Incorporated
25 October 1999 (27 years)
Previously known as
The St. John of Jerusalem Eye Hospital (until 23 April 2014)
Industry
Hospital activities (86101)
Directors
Helen Elizabeth Winterton
Joachim Wolfram Thuisko Von Einem
Controlled by
Accounts type
Full
Region
Greater London
Address
4 Charterhouse Mews
London
EC1M 6BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2026 (overdue)
Last conf. stmt
23 June 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 13 active

Officer details are public data from the Companies House register.

Winterton, Helen Elizabeth
Director · Appointed 30 November 2024
British
Born November 1975
Von Einem, Joachim Wolfram Thuisko
Director · Appointed 25 June 2023
Dutch
Born June 1947 (79)
Hoult, Christopher
Secretary · Appointed 1 January 2022
Director · Appointed 1 January 2022
Also at St. John of Jerusalem Eye Hospital Group, Decimus Place Limited
British
Born November 1968
Director · Appointed 1 January 2022
Also at St. John of Jerusalem Eye Hospital Group
British
Born March 1961 (65)
Director · Appointed 1 January 2022
Also at St. John of Jerusalem Eye Hospital Group
British
Born February 1961 (65)
Director · Appointed 1 January 2022
Also at The St. John of Jerusalem Eye Hospital (Palestine) Limited, St. John of Jerusalem Eye Hospital Group · more companies
British
Born April 1963 (63)
Director · Appointed 1 January 2022
Also at St. John of Jerusalem Eye Hospital Group, Synamedia Holdings Limited, Synamedia Limited · more companies
British
Born January 1967 (59)
Director · Appointed 1 October 2020
Also at St. John of Jerusalem Eye Hospital Group
American
Born October 1953 (73)
Director · Appointed 1 November 2019
Also at The St. John of Jerusalem Eye Hospital (Palestine) Limited, St. John of Jerusalem Eye Hospital Group
British
Born May 1957 (69)
Director · Appointed 6 September 2018
Also at St John of Jerusalem Eye Hospital Group Ophthalmic Association Limited, St. John of Jerusalem Eye Hospital Group, Unique Health Solutions Ltd · more companies
British
Born October 1955 (71)
Director · Appointed 8 January 2018
Also at St. John of Jerusalem Eye Hospital Group
American
Born April 1950 (76)
Director · Appointed 1 September 2017
Also at St. John of Jerusalem Eye Hospital Group, Tic Consulting Limited · more companies
British
Born December 1959 (66)
Officer history (51 former)
24 June 2025
Resigned Verity, David Harding as Director
30 November 2024
Resigned Corner, Diane Louise as Director
30 November 2024
Appointed Winterton, Helen Elizabeth as Director
1 April 2024
Resigned Ramadan, Maged Awni Abu as Director
9 January 2024
Appointed Ramadan, Maged Awni Abu as Director
3 October 2023
Resigned Khammash, Umaiyeh Mousa as Director
25 June 2023
Appointed Von Einem, Joachim Wolfram Thuisko as Director
25 June 2023
Resigned Von Bose, Herbert as Director
2 January 2023
Appointed Khammash, Umaiyeh Mousa as Director
31 December 2022
Resigned Abu-Ramadan, Maged as Director
31 December 2022
Resigned Morton, Guy Wallis as Director
1 January 2022
Appointed Hackwood, Paul Colin as Director
1 January 2022
Appointed Levin, Ismat as Director
1 January 2022
Appointed Hoult, Christopher as Director
1 January 2022
Appointed Forsyth, Helen as Director
1 January 2022
Appointed Bhatia, Avinderjit as Director
1 January 2022
Appointed Hoult, Christopher as Secretary
31 December 2021
Resigned Shaw, Nicolette Joy as Director
31 December 2021
Resigned Dingwall, Susan Gillian as Director
31 December 2021
Resigned Goulding, Nicholas Clive as Director
31 December 2021
Resigned Goulding, Nicholas Clive as Secretary
10 July 2021
Resigned Hall, Philip as Director
10 July 2021
Appointed Corner, Diane Louise as Director
1 October 2020
Appointed Pyott, David Edmund Ian as Director
3 September 2020
Resigned Coleman, Anne, Dr as Director
1 November 2019
Appointed Jones, Timothy William as Director
6 September 2018
Appointed Cash, Andrew John, Sir as Director
9 January 2018
Resigned Woolf, John Nicholas as Director
9 January 2018
Resigned Pelly, Trevor John as Director
8 January 2018
Appointed Macaskill, John as Director
1 September 2017
Appointed Ingham Clark, Robert James as Director
1 September 2017
Appointed Hall, Philip as Director
30 June 2017
Resigned Mcphail, Alastair as Director
24 June 2016
Appointed Verity, David Harding as Director
30 March 2016
Resigned Nelson, Michael as Director
22 June 2015
Resigned Sheffield, Victoria Mary as Director
22 June 2015
Resigned Astbury, Nicholas John as Director
25 June 2014
Appointed Von Bose, Herbert as Director
25 June 2014
Appointed Coleman, Anne, Dr as Director
25 June 2014
Appointed Mcphail, Alastair as Director
25 June 2014
Appointed Nelson, Michael as Director
24 June 2014
Resigned Von Huelsen, Dietrich Werner Ehregott, Doctor as Director
24 June 2014
9 January 2014
Appointed Goulding, Nicholas Clive as Secretary
31 December 2013
Resigned Fean, Thomas Vincent, Sir as Director
31 December 2013
Resigned Bull, Roderick Leslie as Director
24 June 2013
Appointed Pelly, Trevor John as Director
1 April 2013
Appointed Abu-Ramadan, Maged as Director
1 April 2013
Appointed Bull, Roderick Leslie as Director
31 December 2012
Resigned Wood, Alistair Angus as Director
13 September 2012
Appointed Shaw, Nicolette Joy as Director
8 August 2012
Appointed Goulding, Nicholas Clive as Director
28 June 2012
Resigned Hardaker, Philip John as Director
28 June 2012
Resigned Hardaker, Philip John as Secretary
24 May 2012
Appointed Woolf, John Nicholas as Director
15 August 2011
Appointed Dingwall, Susan Gillian as Director
24 June 2011
Appointed Morton, Guy Wallis as Director
24 June 2011
Resigned Talbot, John Fitzroy, Mr. as Director
24 June 2011
Resigned Mattar, Antoine Naim, Mr. as Director
24 June 2011
Resigned Stewart, Michael as Director
24 June 2011
Appointed Davies, Sheenah Barclay, Colonel as Director
7 February 2011
Resigned Gibbon, Lynne as Director
1 December 2010
Appointed Fean, Thomas Vincent, Sir as Director
1 October 2010
Resigned Makepeace, Richard Edward, Mr. as Director
24 June 2010
Appointed Von Huelsen, Dietrich Werner Ehregott, Doctor as Director
24 June 2010
30 November 2009
Resigned Mortimer, Laird, Mr. as Director
24 June 2009
Appointed Astbury, Nicholas John as Director
24 June 2009
Resigned Climenhaga, Harold Wayne, Dr as Director
24 June 2009
Resigned Ehinger Krehl, Robert Ludolf Christoph as Director
24 June 2009
Appointed Sheffield, Victoria Mary as Director
1 October 2008
Appointed Gibbon, Lynne as Director
24 June 2008
24 June 2008
Resigned Chignell, Anthony Hugh as Director
24 June 2007
Resigned Emblin, Roslyn as Director
6 June 2007
Appointed Wood, Alistair Angus as Director
9 March 2007
Appointed Makepeace, Richard Edward, Mr. as Director
22 November 2006
Resigned Jenkins, John, Dr as Director
24 June 2006
Resigned Hinckley, Gilbert Clive as Director
27 April 2006
Resigned Mattar, Antoine Naim, Mr. as Secretary
14 March 2006
Appointed Hardaker, Philip John as Director
14 March 2006
Appointed Mortimer, Laird, Mr. as Director
14 March 2006
Appointed Hardaker, Philip John as Secretary
25 June 2005
Appointed Stewart, Michael as Director
24 June 2005
Resigned Peppiatt, Hugh Stephen Kenneth as Director
24 June 2005
Resigned Walsh, Joseph B as Director
28 September 2004
Appointed Jenkins, John, Dr as Director
28 September 2004
25 June 2004
Resigned Magauran, Denise Mary as Director
6 August 2003
Appointed Climenhaga, Harold Wayne, Dr as Director
26 February 2003
Resigned Rice, Noel Stephen Cracroft as Director
24 June 2002
Resigned Chalstrey, Leonard John, Sir as Director
24 June 2002
Resigned Thornton, John Henry as Director
24 June 2002
24 June 2002
Appointed Chignell, Anthony Hugh as Director
19 April 2001
Appointed Magauran, Denise Mary as Director
20 February 2001
Resigned Fagan, Florence Mary as Director
30 September 2000
Resigned Peppiatt, Hugh Stephen Kenneth as Secretary
1 July 2000
Appointed Walsh, Joseph B as Director
1 July 2000
Appointed Chalstrey, Leonard John, Sir as Director
2 November 1999
Resigned Glaze, Michael John Carlisle as Secretary
27 October 1999
26 October 1999
Appointed Thornton, John Henry as Director
26 October 1999
Appointed Ehinger Krehl, Robert Ludolf Christoph as Director
26 October 1999
Appointed Fagan, Florence Mary as Director
26 October 1999
Appointed Mattar, Antoine Naim, Mr. as Director
26 October 1999
Appointed Peppiatt, Hugh Stephen Kenneth as Secretary
26 October 1999
Appointed Talbot, John Fitzroy, Mr. as Director
26 October 1999
Appointed Mattar, Antoine Naim, Mr. as Secretary
26 October 1999
Appointed Emblin, Roslyn as Director
26 October 1999
Appointed Peppiatt, Hugh Stephen Kenneth as Director
26 October 1999
Appointed Hinckley, Gilbert Clive as Director
25 October 1999
Appointed Mellows, Anthony Roger, Professor as Director
25 October 1999
Appointed Glaze, Michael John Carlisle as Secretary
25 October 1999
Appointed Rice, Noel Stephen Cracroft as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee S.60
Reg. no. 07355619

Group structure 4 companies

Ownership group derived from the Companies House PSC register

St. John of Jerusalem Eye Hospital Group
Sjeh Trading Ltd Owns 75–100% of shares
St. John of Jerusalem Eye Hospital This company Holds 75–100% of voting rights
The St. John of Jerusalem Eye Hospital (Palestine) Limited Owns 75–100% of shares

Filings 207

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
23 October 2025Termination of appointment of a director
21 August 2025Full accounts31 December 2024
23 June 2025Confirmation statement with no updates23 June 2025
4 March 2025Appointment of a director
Show all 207 filings

Some other companies at this address

Sjeh Trading Ltd
St John of Jerusalem Eye Hospital Group Ophthalmic Association Limited
St. John of Jerusalem Eye Hospital Group
The St. John of Jerusalem Eye Hospital (Palestine) Limited

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