The Hospital Of St John And St Elizabeth

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1993-04-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-04-08 · next due 2027-04-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (33)

• Jordan, Kevin, Canon · Director appointed 2025-09-04
• O'loan, Nuala Patricia, Lady · Director appointed 2024-12-10
• Taube, Hirsch David, Dr · Director appointed 2024-04-15
• Moss, Elaina · Secretary appointed 2023-07-24
• Towneley, Peregrine Henry · Director appointed 2021-09-06
• Fitzherbert-Brockholes, Francis Joseph · Director appointed 2020-02-10
• Morris, William Patrick, Professor His Honour · Director appointed 2020-02-10
• Reis, Norbert · Director appointed 2019-02-25
• Andreotti, Alda Doreen · Director appointed 2016-12-01
• Schild, Julian Dominic · Director appointed 2008-04-02
• Allen, Mark John Spurgeon, Sir · Director appointed 2008-02-28 resigned 2023-10-19
• Ariss, Nabil · Director appointed 2021-09-06 resigned 2023-03-20
• Parmar, Hema · Secretary appointed 2019-04-01 resigned 2022-07-29
• Green, Geoffrey William · Secretary appointed 2015-07-28 resigned 2016-07-08
• Marshall, David Errol, Chief Executive Officer · Secretary appointed 2009-06-18 resigned 2015-07-27
• Ayida, Gubby Anire, Dr · Director appointed 2012-05-22 resigned 2014-08-31
• Grant, David Stephen, Dr · Director appointed 2008-07-08 resigned 2014-08-31
• Grantley, Richard William Brinsley, Lord · Director appointed 2008-02-28 resigned 2012-01-16
• Coulson, Nicholas John · Director appointed 2008-04-02 resigned 2011-09-27
• Goddard, Nicholas · Director appointed 2001-01-24 resigned 2008-07-08
• Fitzherbert, Charles Edward · Director appointed 1999-11-24 resigned 2008-06-02
• Dellal Hersham, Aida · Director appointed 1999-09-28 resigned 2008-06-02
• Chambers, Antony Craven · Director appointed 2001-03-28 resigned 2008-03-02
• Bridgeman, Robin John Orlando · Director appointed 1998-03-31 resigned 2008-02-06
• Elliot, Dominic, The Hon · Director appointed 1999-03-30 resigned 2007-12-12
• Fitzalan Howard, Mark, Lord · Director appointed 1997-04-09 resigned 2007-11-22
• Bird, Michael · Secretary appointed 2003-08-01 resigned 2005-12-09
• Hornick, Claire · Secretary appointed 2001-07-25 resigned 2003-07-31
• Bertie, Charles Peregrine Albermarle · Director appointed 1995-07-26 resigned 2001-07-25
• Vick, Anthony John · Secretary appointed 1998-05-11 resigned 2000-01-21
• Carleton Paget, John Byng Oswold · Director appointed 1993-04-13 resigned 1999-07-28
• Elwes, Martin Stephen Robert · Director appointed 1993-04-13 resigned 1998-12-31
• Board, Christopher Nigel · Secretary appointed 1993-04-13 resigned 1998-05-11

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-06-27
  Persons With Significant Control Statement · notified 2017-04-08
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-06-27

Mortgages & charges (18)

8 outstanding · 10 satisfied

• A registered charge Outstanding 028083900018
  Held by The Trustees of the Brampton Trust
  Created 2025-10-16
  All that freehold land known as the hospital of st john and st elizabeth grove end road st john's wood being the whole of the land comprised in titles nos. LN42797 and NGL723959.
• A registered charge Outstanding 028083900017
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties
  Created 2025-10-16
  38 circus road, london NW8 9SE with title number NGL970345. For more details please refer to the instrument.
• A registered charge Outstanding 028083900016
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
  Created 2017-05-03
  The freehold and leasehold interests in the property known as the hospital of st john & st elizabeth, 60 grove end road, st john's wood, london NW8 9NH registered at the land registry with title numbers NGL723959, LN42797, NGL684836 and NGL833783. For more details please refer to the instrument.
• A registered charge Outstanding 028083900015
  Held by Barclays Bank PLC
  Created 2015-12-01
  The freehold property known as land and buildings known as 58 grove end road, london, NW8 9NE registered at the land registry under title number NGL783734.
• A registered charge Outstanding 028083900014
  Held by Barclays Bank PLC
  Created 2014-04-04
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
  Created 2011-07-21 · satisfied 2017-05-08
  Siemens magneton skyra 3T scanner for the imaging department serial number 45194.
• Debenture Satisfied
  Held by Julian Schild as Security Trustee
  Created 2006-12-15 · satisfied 2017-01-23
  F/H louden hall t/no NGL723959, f/h land on the south east side of grove end road t/no NGL833783 see image for full details.
• Mortgage of life policy Satisfied
  Held by Hsbc Bank PLC
  Created 2006-12-15 · satisfied 2017-05-08
  The life policy together with the beneficial interest in it. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2006-12-15 · satisfied 2017-05-08
  F/H car park adjoining the hospital of st john and st elizabeth, grove end road, london t/no ngl 883783; f/h 20 and 60 grove end road, st john's wood, london t/nos NGL723959 and LN42797 and l/h property k/a brampton house, part of the hospital of st john and st elizabrth, grove end road, london t/no NGL684836. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Mortgage of life policy Satisfied
  Held by Hsbc Bank PLC
  Created 2006-12-15 · satisfied 2017-05-08
  The life policy together with the beneficial interest in it. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2006-12-15 · satisfied 2017-05-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-04-02 · satisfied 2017-05-08
  Land adjacent to the hospital of st john & st elizabeth grove end road london NW8. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-03-30 · satisfied 2017-05-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Chattel mortgage Outstanding
  Held by Barclays Bank PLC
  Created 2004-01-27
  The items listed on the schedule attached to form 395 together with all accessories and component parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation (or any amendments to them) belonging to the above items.. See the mortgage charge document for full details.
• Mortgage Outstanding
  Held by Barclays Bank PLC
  Created 2003-12-19
  The items listed on the attached schedule to form 395 together with all accessories and component parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation (or any amendments to them) belonging to the above items.. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by The Trustees of the Brampton Trust
  Created 2001-04-30
  The hospital of st.john and st.elizabeth 60 grove end road st.john's wood.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1994-10-27 · satisfied 2017-05-08
  F/H property k/a london road otherwise k/a 20 grove end road st johns wood london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1994-10-27 · satisfied 2017-05-08
  F/H property k/a 60 grove end road st johns wood london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

Recent filings (15)

• 2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-19 Memorandum and articles (paper) MA Incorporation
• 2026-02-19 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-30 Memorandum and articles (paper) MA Incorporation
• 2025-12-15 Director details changed CH01 Officers
• 2025-11-12 Termination director company with name termination date TM01 Officers
• 2025-10-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-29 Dormant accounts AA Accounts
• 2025-09-16 Appointment of director AP01 Officers
• 2025-05-19 Termination director company with name termination date TM01 Officers
• 2025-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-09 Director details changed CH01 Officers
• 2024-12-12 Appointment of director AP01 Officers
• 2024-09-23 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.