Profile

Company number
03867950
Status
Active
Incorporation
1999-10-25
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86101
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having assessed the combination of all these various matters, and a written agreement from the Group to provide such financial support as is required to enable the Company to fulfil all of its obligations as they fall due, the Board of Trustees have a reasonable expectation that SJJEH has adequate resources to continue in operational existence for the period to December 2026, being a period of at least 12 months from the date of approval of the financial statements.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

13 active · 51 resigned

Name Role Appointed Born Nationality
HOULT, Christopher Secretary 2022-01-01
BHATIA, Avinderjit Director 2022-01-01 Nov 1968 British
CASH, Andrew John, Sir Director 2018-09-06 Oct 1955 British
FORSYTH, Helen Director 2022-01-01 Mar 1961 British
HACKWOOD, Paul Colin Director 2022-01-01 Feb 1961 British
HOULT, Christopher Director 2022-01-01 Apr 1963 British
INGHAM CLARK, Robert James Director 2017-09-01 Dec 1959 British
JONES, Timothy William Director 2019-11-01 May 1957 British
LEVIN, Ismat Director 2022-01-01 Jan 1967 British
MACASKILL, John Director 2018-01-08 Apr 1950 American
PYOTT, David Edmund Ian Director 2020-10-01 Oct 1953 American
VON EINEM, Joachim Wolfram Thuisko Director 2023-06-25 Jun 1947 Dutch
WINTERTON, Helen Elizabeth Director 2024-11-30 Nov 1975 British
Show 51 resigned officers
Name Role Appointed Resigned
GLAZE, Michael John Carlisle Secretary 1999-10-25 1999-11-02
GOULDING, Nicholas Clive Secretary 2014-01-09 2021-12-31
HARDAKER, Philip John Secretary 2006-03-14 2012-06-28
MATTAR, Antoine Naim, Mr. Secretary 1999-10-26 2006-04-27
PEPPIATT, Hugh Stephen Kenneth Secretary 1999-10-26 2000-09-30
ABU-RAMADAN, Maged Director 2013-04-01 2022-12-31
ASTBURY, Nicholas John Director 2009-06-24 2015-06-22
BULL, Roderick Leslie Director 2013-04-01 2013-12-31
CHALSTREY, Leonard John, Sir Director 2000-07-01 2002-06-24
CHIGNELL, Anthony Hugh Director 2002-06-24 2008-06-24
CLIMENHAGA, Harold Wayne, Dr Director 2003-08-06 2009-06-24
COLEMAN, Anne, Dr Director 2014-06-25 2020-09-03
CORNER, Diane Louise Director 2021-07-10 2024-11-30
DAVIES, Sheenah Barclay, Colonel Director 2011-06-24 2014-06-24
DINGWALL, Susan Gillian Director 2011-08-15 2021-12-31
EHINGER KREHL, Robert Ludolf Christoph Director 1999-10-26 2009-06-24
EMBLIN, Roslyn Director 1999-10-26 2007-06-24
FAGAN, Florence Mary Director 1999-10-26 2001-02-20
FEAN, Thomas Vincent, Sir Director 2010-12-01 2013-12-31
GIBBON, Lynne Director 2008-10-01 2011-02-07
GOULDING, Nicholas Clive Director 2012-08-08 2021-12-31
HALL, Philip Director 2017-09-01 2021-07-10
HARDAKER, Philip John Director 2006-03-14 2012-06-28
HINCKLEY, Gilbert Clive Director 1999-10-26 2006-06-24
JENKINS, John, Dr Director 2004-09-28 2006-11-22
KHAMMASH, Umaiyeh Mousa Director 2023-01-02 2023-10-03
MAGAURAN, Denise Mary Director 2001-04-19 2004-06-25
MAKEPEACE, Richard Edward, Mr. Director 2007-03-09 2010-10-01
MATTAR, Antoine Naim, Mr. Director 1999-10-26 2011-06-24
MCPHAIL, Alastair Director 2014-06-25 2017-06-30
MELLOWS, Anthony Roger, Professor Director 1999-10-25 1999-10-27
MORTIMER, Laird, Mr. Director 2006-03-14 2009-11-30
MORTON, Guy Wallis Director 2011-06-24 2022-12-31
NELSON, Michael Director 2014-06-25 2016-03-30
PELLY, Trevor John Director 2013-06-24 2018-01-09
PEPPIATT, Hugh Stephen Kenneth Director 1999-10-26 2005-06-24
RAMADAN, Maged Awni Abu Director 2024-01-09 2024-04-01
RICE, Noel Stephen Cracroft Director 1999-10-25 2003-02-26
RIDLEY, Nicholas Charles Wetherill Director 2004-09-28 2010-06-24
SHAW, Nicolette Joy Director 2012-09-13 2021-12-31
SHEFFIELD, Victoria Mary Director 2009-06-24 2015-06-22
STEWART, Michael Director 2005-06-25 2011-06-24
TALBOT, John Fitzroy, Mr. Director 1999-10-26 2011-06-24
THORNTON, John Henry Director 1999-10-26 2002-06-24
VERITY, David Harding Director 2016-06-24 2025-06-24
VESTEY, Samuel George Armstrong, Lord Director 2002-06-24 2008-06-24
VON BOSE, Herbert Director 2014-06-25 2023-06-25
VON HUELSEN, Dietrich Werner Ehregott, Doctor Director 2010-06-24 2014-06-24
WALSH, Joseph B Director 2000-07-01 2005-06-24
WOOD, Alistair Angus Director 2007-06-06 2012-12-31
WOOLF, John Nicholas Director 2012-05-24 2018-01-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
St. John Of Jerusalem Eye Hospital Group Corporate entity Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2025-10-23 TM01 officers termination director company with name termination date
2025-08-21 AA accounts accounts with accounts type full
2025-06-23 CS01 confirmation-statement confirmation statement with no updates
2025-03-04 AP01 officers appoint person director company with name date
2025-03-03 TM01 officers termination director company with name termination date
2024-09-04 AA accounts accounts with accounts type full
2024-07-30 TM01 officers termination director company with name termination date
2024-07-03 CS01 confirmation-statement confirmation statement with no updates
2024-03-19 AP01 officers appoint person director company with name date
2023-12-12 TM01 officers termination director company with name termination date
2023-07-25 AP01 officers appoint person director company with name date
2023-07-25 TM01 officers termination director company with name termination date
2023-06-30 CS01 confirmation-statement confirmation statement with no updates
2023-06-15 AA accounts accounts with accounts type full
2023-01-19 TM01 officers termination director company with name termination date
2023-01-19 TM01 officers termination director company with name termination date
2023-01-19 AP01 officers appoint person director company with name date
2022-07-13 AA accounts accounts with accounts type full
2022-06-29 CS01 confirmation-statement confirmation statement with no updates
2022-01-25 TM02 officers termination secretary company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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