The Association Of British Members Of The Sovereign Military Hospitaller Order Of St. John Of Jerusalem Of Rhodes And Of Malta in LONDON

The Association Of British Members Of The Sovereign Military Hospitaller Order Of St. John Of Jerusalem Of Rhodes And Of Malta LONDON

Founded in 2004, The Association Of British Members Of The Sovereign Military Hospitaller Order Of St. John Of Jerusalem Of Rhodes And Of Malta, classified under reg no. 05039938 is an active company. Currently registered at 13 Deodar Road SW15 2NP, London the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 17th Dec 2015 The Association Of British Members Of The Sovereign Military Hospitaller Order Of St. John Of Jerusalem Of Rhodes And Of Malta is no longer carrying the name Hospitaller.

At present there are 13 directors in the the firm, namely Mark W., Hugo D. and William K. and others. In addition one secretary - Stephen R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Association Of British Members Of The Sovereign Military Hospitaller Order Of St. John Of Jerusalem Of Rhodes And Of Malta Address / Contact

Office Address	13 Deodar Road
Town	London
Post code	SW15 2NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05039938
Date of Incorporation	Tue, 10th Feb 2004
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Mark W.

Position: Director

Appointed: 24 June 2022

Hugo D.

Position: Director

Appointed: 24 June 2022

William K.

Position: Director

Appointed: 08 September 2021

Mark E.

Position: Director

Appointed: 23 September 2020

Maxwell R.

Position: Director

Appointed: 21 June 2019

Pierre A.

Position: Director

Appointed: 21 June 2019

Stephen R.

Position: Secretary

Appointed: 19 December 2018

James P.

Position: Director

Appointed: 22 November 2017

Andrew R.

Position: Director

Appointed: 22 November 2017

Paul L.

Position: Director

Appointed: 10 December 2015

Celestria H.

Position: Director

Appointed: 10 December 2015

Anna C.

Position: Director

Appointed: 10 December 2015

Richard B.

Position: Director

Appointed: 10 December 2015

Michael H.

Position: Director

Appointed: 14 December 2012

Stephanie P.

Position: Director

Appointed: 21 June 2019

Resigned: 24 June 2022

Louise N.

Position: Director

Appointed: 05 December 2017

Resigned: 18 March 2020

Ian S.

Position: Director

Appointed: 10 December 2015

Resigned: 21 June 2019

Herbert C.

Position: Director

Appointed: 10 December 2015

Resigned: 22 November 2017

Stephen M.

Position: Director

Appointed: 10 December 2015

Resigned: 05 December 2017

Nicolas G.

Position: Director

Appointed: 10 December 2015

Resigned: 21 June 2019

Don W.

Position: Director

Appointed: 10 December 2015

Resigned: 23 September 2020

Peter A.

Position: Secretary

Appointed: 27 February 2015

Resigned: 19 December 2018

Robert A.

Position: Director

Appointed: 01 December 2013

Resigned: 08 September 2021

Robert M.

Position: Director

Appointed: 14 December 2012

Resigned: 31 December 2014

Richard F.

Position: Director

Appointed: 14 December 2012

Resigned: 24 June 2022

Mark B.

Position: Director

Appointed: 14 December 2012

Resigned: 22 November 2017

Simon G.

Position: Director

Appointed: 20 March 2012

Resigned: 01 December 2014

Neil W.

Position: Director

Appointed: 22 February 2012

Resigned: 22 August 2012

Nicholas C.

Position: Director

Appointed: 30 September 2008

Resigned: 22 September 2011

Timothy O.

Position: Director

Appointed: 22 June 2007

Resigned: 26 January 2012

Hugh V.

Position: Director

Appointed: 22 June 2007

Resigned: 30 September 2008

Charles G.

Position: Director

Appointed: 24 January 2007

Resigned: 29 March 2012

Rupert Z.

Position: Director

Appointed: 10 February 2004

Resigned: 22 June 2007

Stephen M.

Position: Director

Appointed: 10 February 2004

Resigned: 22 September 2011

Stephen M.

Position: Secretary

Appointed: 10 February 2004

Resigned: 22 September 2011

Patricia L.

Position: Director

Appointed: 10 February 2004

Resigned: 21 June 2019

Charlesedward L.

Position: Director

Appointed: 10 February 2004

Resigned: 12 December 2006

Charles W.

Position: Director

Appointed: 10 February 2004

Resigned: 22 August 2012

Peter L.

Position: Director

Appointed: 10 February 2004

Resigned: 22 June 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats researched, there is Celestria H. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Richard F. This PSC has significiant influence or control over the company,. Moving on, there is Louise N., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Celestria H.

Notified on	24 June 2022
Nature of control:	significiant influence or control

Richard F.

Notified on	6 September 2016
Ceased on	24 June 2022
Nature of control:	significiant influence or control

Louise N.

Notified on	5 December 2017
Ceased on	5 December 2017
Nature of control:	significiant influence or control

James P.

Notified on	22 November 2017
Ceased on	22 November 2017
Nature of control:	significiant influence or control

Gerard R.

Notified on	22 November 2017
Ceased on	22 November 2017
Nature of control:	significiant influence or control

Company previous names

Hospitaller	December 17, 2015

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 14th, July 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 14th, July 2023	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (43 pages)
TM01	Director's appointment terminated on Fri, 24th Jun 2022 filed on: 9th, September 2022	officers	Free Download (1 page)
AP01	On Fri, 24th Jun 2022 new director was appointed. filed on: 7th, July 2022	officers	Free Download (2 pages)
AP01	On Fri, 24th Jun 2022 new director was appointed. filed on: 6th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 24th Jun 2022 filed on: 6th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 8th Sep 2021 filed on: 10th, January 2022	officers	Free Download (1 page)
AP01	On Wed, 8th Sep 2021 new director was appointed. filed on: 10th, January 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 7th, August 2021	accounts	Free Download (42 pages)
TM01	Director's appointment terminated on Wed, 18th Mar 2020 filed on: 11th, June 2021	officers	Free Download (1 page)
AP01	On Wed, 23rd Sep 2020 new director was appointed. filed on: 6th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 23rd Sep 2020 filed on: 3rd, May 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 16th, June 2020	accounts	Free Download (43 pages)
TM01	Director's appointment terminated on Fri, 21st Jun 2019 filed on: 3rd, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 21st Jun 2019 filed on: 3rd, March 2020	officers	Free Download (1 page)
AP01	On Fri, 21st Jun 2019 new director was appointed. filed on: 3rd, March 2020	officers	Free Download (2 pages)
AP01	On Fri, 21st Jun 2019 new director was appointed. filed on: 3rd, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 21st Jun 2019 filed on: 3rd, March 2020	officers	Free Download (1 page)
AP01	On Fri, 21st Jun 2019 new director was appointed. filed on: 3rd, March 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 20th, August 2019	accounts	Free Download (40 pages)
TM02	Secretary's appointment terminated on Wed, 19th Dec 2018 filed on: 19th, December 2018	officers	Free Download (1 page)
AP03	On Wed, 19th Dec 2018, company appointed a new person to the position of a secretary filed on: 19th, December 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 19th, June 2018	accounts	Free Download (39 pages)
AP01	On Wed, 22nd Nov 2017 new director was appointed. filed on: 12th, April 2018	officers	Free Download (2 pages)
AP01	On Wed, 22nd Nov 2017 new director was appointed. filed on: 12th, April 2018	officers	Free Download (2 pages)
CH01	On Wed, 22nd Nov 2017 director's details were changed filed on: 12th, April 2018	officers	Free Download (2 pages)
AP01	On Tue, 5th Dec 2017 new director was appointed. filed on: 11th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Nov 2017 filed on: 5th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 22nd Nov 2017 filed on: 5th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 5th Dec 2017 filed on: 5th, March 2018	officers	Free Download (1 page)
CH01	On Fri, 6th Oct 2017 director's details were changed filed on: 6th, October 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 18th, August 2017	accounts	Free Download (40 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 9th, August 2016	accounts	Free Download (28 pages)
AR01	Annual return, no shareholders list, made up to Sat, 27th Feb 2016 filed on: 12th, April 2016	annual return	Free Download (10 pages)
AD01	Change of registered address from 13 Deodar Road London SW15 2PN England on Tue, 12th Apr 2016 to 13 Deodar Road London SW15 2NP filed on: 12th, April 2016	address	Free Download (1 page)
AP01	On Thu, 10th Dec 2015 new director was appointed. filed on: 19th, January 2016	officers	Free Download (2 pages)
AP01	On Thu, 10th Dec 2015 new director was appointed. filed on: 19th, January 2016	officers	Free Download (2 pages)
AP01	On Thu, 10th Dec 2015 new director was appointed. filed on: 19th, January 2016	officers	Free Download (2 pages)
AP01	On Thu, 10th Dec 2015 new director was appointed. filed on: 19th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Dec 2014 filed on: 18th, January 2016	officers	Free Download (1 page)
AP01	On Thu, 10th Dec 2015 new director was appointed. filed on: 18th, January 2016	officers	Free Download (2 pages)
AP01	On Thu, 10th Dec 2015 new director was appointed. filed on: 18th, January 2016	officers	Free Download (2 pages)
AP01	On Thu, 10th Dec 2015 new director was appointed. filed on: 18th, January 2016	officers	Free Download (2 pages)
AP01	On Thu, 10th Dec 2015 new director was appointed. filed on: 18th, January 2016	officers	Free Download (2 pages)
AP01	On Thu, 10th Dec 2015 new director was appointed. filed on: 18th, January 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 58 Grove End Road London NW8 9NE on Thu, 24th Dec 2015 to 13 Deodar Road London SW15 2PN filed on: 24th, December 2015	address	Free Download (1 page)
CH01	On Thu, 24th Dec 2015 director's details were changed filed on: 24th, December 2015	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, December 2015	resolution	Free Download
CONNOT	Notice of change of name filed on: 17th, December 2015	change of name	Free Download (1 page)
CERTNM	Company name changed hospitaller LIMITEDcertificate issued on 17/12/15 filed on: 17th, December 2015	change of name	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return, no shareholders list, made up to Fri, 27th Feb 2015 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AP03	On Fri, 27th Feb 2015, company appointed a new person to the position of a secretary filed on: 27th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Dec 2014 filed on: 27th, February 2015	officers	Free Download (1 page)
AP01	On Sun, 1st Dec 2013 new director was appointed. filed on: 27th, February 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to Mon, 10th Feb 2014 filed on: 5th, March 2014	annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 8th, November 2013	auditors	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to Sun, 10th Feb 2013 filed on: 28th, March 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 28th Mar 2013 filed on: 28th, March 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 28th Mar 2013 filed on: 28th, March 2013	officers	Free Download (1 page)
AP01	On Thu, 28th Mar 2013 new director was appointed. filed on: 28th, March 2013	officers	Free Download (2 pages)
AP01	On Thu, 28th Mar 2013 new director was appointed. filed on: 28th, March 2013	officers	Free Download (2 pages)
AP01	On Thu, 28th Mar 2013 new director was appointed. filed on: 28th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 28th Mar 2013 filed on: 28th, March 2013	officers	Free Download (1 page)
AP01	On Thu, 28th Mar 2013 new director was appointed. filed on: 28th, March 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, July 2012	accounts	Free Download (18 pages)
AP01	On Tue, 8th May 2012 new director was appointed. filed on: 8th, May 2012	officers	Free Download (2 pages)
AP01	On Wed, 4th Apr 2012 new director was appointed. filed on: 4th, April 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 10th Feb 2012 filed on: 22nd, February 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 21st Feb 2012 filed on: 21st, February 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 26th Jan 2012 filed on: 26th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 26th Jan 2012 filed on: 26th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 26th Jan 2012 filed on: 26th, January 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to Thu, 10th Feb 2011 filed on: 17th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, June 2010	accounts	Free Download (17 pages)
CH01	On Mon, 22nd Feb 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On Mon, 22nd Feb 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On Mon, 22nd Feb 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On Mon, 22nd Feb 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On Mon, 22nd Feb 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 10th Feb 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 26th, June 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 17th Feb 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, November 2008	resolution	Free Download (6 pages)
288b	On Tue, 14th Oct 2008 Appointment terminated director filed on: 14th, October 2008	officers	Free Download (1 page)
288a	On Tue, 14th Oct 2008 Director appointed filed on: 14th, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 3rd Jul 2008 with complete member list filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, June 2008	accounts	Free Download (14 pages)
288a	On Tue, 24th Jul 2007 New director appointed filed on: 24th, July 2007	officers	Free Download (2 pages)
288a	On Tue, 24th Jul 2007 New director appointed filed on: 24th, July 2007	officers	Free Download (2 pages)
288a	On Tue, 24th Jul 2007 New director appointed filed on: 24th, July 2007	officers	Free Download (2 pages)
288a	On Tue, 24th Jul 2007 New director appointed filed on: 24th, July 2007	officers	Free Download (2 pages)
288b	On Fri, 6th Jul 2007 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288b	On Fri, 6th Jul 2007 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288b	On Fri, 6th Jul 2007 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288b	On Fri, 6th Jul 2007 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, May 2007	accounts	Free Download (15 pages)
288a	On Tue, 3rd Apr 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (2 pages)
288a	On Tue, 3rd Apr 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (2 pages)
288b	On Fri, 15th Dec 2006 Director resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288b	On Fri, 15th Dec 2006 Director resigned filed on: 15th, December 2006	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, June 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
287	Registered office changed on 04/01/06 from: brampton house 60 grove end road st johns wood london NW8 9NH filed on: 4th, January 2006	address	Free Download (1 page)
287	Registered office changed on 04/01/06 from: brampton house 60 grove end road st johns wood london NW8 9NH filed on: 4th, January 2006	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, June 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 16th Mar 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 16th Mar 2005	annual return
363s	Annual return drawn up to Wed, 16th Mar 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 16th Mar 2005	annual return
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 14th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 14th, June 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2004	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2004	incorporation	Free Download (25 pages)

The Association Of British Members Of The Sovereign Military Hospitaller Order Of St. John Of Jerusalem Of Rhodes And Of Malta LONDON

The Association Of British Members Of The Sovereign Military Hospitaller Order Of St. John Of Jerusalem Of Rhodes And Of Malta Address / Contact

Company Information / Profile

Company staff

Mark W.

Hugo D.

William K.

Mark E.

Maxwell R.

Pierre A.

Stephen R.

James P.

Andrew R.

Paul L.

Celestria H.

Anna C.

Richard B.

Michael H.

Stephanie P.

Louise N.

Ian S.

Herbert C.

Stephen M.

Nicolas G.

Don W.

Peter A.

Robert A.

Robert M.

Richard F.

Mark B.

Simon G.

Neil W.

Nicholas C.

Timothy O.

Hugh V.

Charles G.

Rupert Z.

Stephen M.

Stephen M.

Patricia L.

Charlesedward L.

Charles W.

Peter L.

People with significant control

Company previous names

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