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The Hospital Of St John And St Elizabeth

02808390

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 8 outstanding charges (-10)

Details

60 Grove End Road, London, NW8 9NH
Incorporated 13/04/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

86101
Hospital activities

Officers

Julian Dominic Schild Ma Aca

director · Since 02/04/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Miss Alda Doreen Andreotti

director · Since 01/12/2016

GROUP SUPPLY CHAIN DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Norbert Reis

director · Since 25/02/2019

DIRECTOR

GERMAN · ENGLAND · Age 68

Mr Francis Joseph Fitzherbert-Brockholes

director · Since 10/02/2020

SOLICITOR

BRITISH · ENGLAND · Age 74

Professor His Honour William Patrick Morris

director · Since 10/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 79

Mr Peregrine Henry Towneley

director · Since 06/09/2021

CHAIRMAN INTERNATIONAL OPERATIONS BMS IN

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mrs Elaina Moss

secretary · Since 24/07/2023

Dr Hirsch David Taube

director · Since 15/04/2024

RETIRED

BRITISH · ENGLAND · Age 77

Lady Nuala Patricia O'Loan

director · Since 10/12/2024

BARONESS

BRITISH · NORTHERN IRELAND · Age 74

Also on 2 other boards

Canon Kevin Jordan

director · Since 04/09/2025

PRIEST

BRITISH · ENGLAND · Age 58

Julian Dominic Schild

director · Since 02/04/2008

British · United Kingdom · Age 66

Alda Doreen Andreotti

director · Since 01/12/2016

British · England · Age 68

Norbert Reis

director · Since 25/02/2019

German · England · Age 68

Francis Joseph Fitzherbert-Brockholes

director · Since 10/02/2020

British · England · Age 74

William Patrick Morris

director · Since 10/02/2020

British · England · Age 79

Peregrine Henry Towneley

director · Since 06/09/2021

British · England · Age 64

Elaina Moss

secretary · Since 24/07/2023

Hirsch David Taube

director · Since 15/04/2024

British · England · Age 77

Nuala Patricia O'Loan

director · Since 10/12/2024

British · Northern Ireland · Age 74

Kevin Jordan

director · Since 04/09/2025

British · England · Age 58

Former

Thomas Donaldmackay Lord Craigmyle

director · Resigned 26/07/1995

Ewart Martin Jepson

director · Resigned 31/12/1996

Christopher Nigel Board

secretary · Resigned 11/05/1998

Martin Stephen Robert Elwes

director · Resigned 31/12/1998

John Byng Oswold Carleton Paget

director · Resigned 28/07/1999

Anthony John Vick

secretary · Resigned 21/01/2000

John Moorhead

director · Resigned 24/01/2001

Kevin James O'Sullivan

director · Resigned 24/03/2001

Charles Peregrine Albermarle Bertie

director · Resigned 25/07/2001

Richard Lancaster

director · Resigned 17/08/2001

Claire Hornick

secretary · Resigned 31/07/2003

Michael Bird

secretary · Resigned 09/12/2005

Terence Edwin Phipps

director · Resigned 12/07/2007

Mark Fitzalan Howard

director · Resigned 22/11/2007

Dominic Elliot

director · Resigned 12/12/2007

Robin John Orlando Bridgeman

director · Resigned 06/02/2008

Rupert Zu Loewenstein-Wertheim-Freudenberg

director · Resigned 28/02/2008

Antony Craven Chambers

director · Resigned 02/03/2008

Aida Dellal Hersham

director · Resigned 02/06/2008

Charles Edward Fitzherbert

director · Resigned 02/06/2008

Nicholas Goddard

director · Resigned 08/07/2008

Christopher Nigel Board

secretary · Resigned 18/06/2009

Geoff Wililam Green

director · Resigned 05/09/2011

Nicholas John Coulson

director · Resigned 27/09/2011

Richard William Brinsley Grantley

director · Resigned 16/01/2012

David Stephen Grant

director · Resigned 31/08/2014

Gubby Anire Ayida

director · Resigned 31/08/2014

David Errol Marshall

secretary · Resigned 27/07/2015

David Errol Marshall

director · Resigned 27/07/2015

Geoffrey William Green

secretary · Resigned 08/07/2016

Nicholas Anthony Joseph Mostyn

director · Resigned 22/07/2016

Monica Mary Kerr

director · Resigned 12/06/2018

Charles Ronald Llewelyn Guthrie

director · Resigned 11/02/2019

Robert Addenbrooke Marston

director · Resigned 28/10/2020

Charles Edward Fitzherbert

director · Resigned 09/11/2020

Hema Parmar

secretary · Resigned 29/07/2022

Nabil Ariss

director · Resigned 20/03/2023

Mark John Spurgeon Allen

director · Resigned 19/10/2023

Margaret Anne Johnson

director · Resigned 26/10/2023

Simon Patrick Lawless

director · Resigned 30/10/2025

Charges8 outstanding

Charge
outstanding

THE TRUSTEES OF THE BRAMPTON TRUST

Created 16/10/2025Registered 22/10/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/10/2025Registered 17/10/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 03/05/2017Registered 08/05/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 01/12/2015Registered 01/12/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 04/04/2014Registered 19/04/2014
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 21/07/2011Registered 23/07/2011Satisfied 08/05/2017
charge
satisfied

JULIAN SCHILD AS SECURITY TRUSTEE

Created 15/12/2006Registered 06/12/2008Satisfied 23/01/2017
charge
satisfied

HSBC BANK PLC

Created 15/12/2006Registered 18/12/2006Satisfied 08/05/2017
charge
satisfied

HSBC BANK PLC

Created 15/12/2006Registered 18/12/2006Satisfied 08/05/2017
charge
satisfied

HSBC BANK PLC

Created 15/12/2006Registered 18/12/2006Satisfied 08/05/2017
charge
satisfied

HSBC BANK PLC

Created 15/12/2006Registered 18/12/2006Satisfied 08/05/2017
charge
satisfied

HSBC BANK PLC

Created 02/04/2004Registered 14/04/2004Satisfied 08/05/2017
charge
satisfied

HSBC BANK PLC

Created 30/03/2004Registered 31/03/2004Satisfied 08/05/2017
charge
outstanding

BARCLAYS BANK PLC

Created 27/01/2004Registered 05/02/2004
charge
outstanding

BARCLAYS BANK PLC

Created 19/12/2003Registered 02/01/2004
charge
outstanding

THE TRUSTEES OF THE BRAMPTON TRUST

Created 30/04/2001Registered 03/05/2001
charge
satisfied

MIDLAND BANK PLC

Created 27/10/1994Registered 04/11/1994Satisfied 08/05/2017
charge
satisfied

MIDLAND BANK PLC

Created 27/10/1994Registered 04/11/1994Satisfied 08/05/2017

Change History

statusactive
2026-06-14

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-14

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

address line160 Grove End Road
2026-06-14

60 GROVE END ROAD

post townLondon
2026-06-14

LONDON

officer appointedMOSS, Elaina
2026-06-14
officer appointedANDREOTTI, Alda Doreen
2026-06-14
officer appointedFITZHERBERT-BROCKHOLES, Francis Joseph
2026-06-14
officer appointedJORDAN, Kevin, Canon
2026-06-14
officer appointedMORRIS, William Patrick, Professor His Honour
2026-06-14
officer appointedO'LOAN, Nuala Patricia, Lady
2026-06-14
officer appointedREIS, Norbert
2026-06-14
officer appointedSCHILD, Julian Dominic
2026-06-14
officer appointedTAUBE, Hirsch David, Dr
2026-06-14
officer appointedTOWNELEY, Peregrine Henry
2026-06-14

CompanyRankvs 8975+ SIC 86101 peers
23

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House