SUPPORT ST. JOHN LIMITED

SUPPORT ST. JOHN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUPPORT ST. JOHN LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01181644
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPPORT ST. JOHN LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is SUPPORT ST. JOHN LIMITED located?

    Registered Office Address
    St John's Gate,
    Clerkenwell,
    EC1M 4DA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPPORT ST. JOHN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SUPPORT ST. JOHN LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for SUPPORT ST. JOHN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    15 pagesAA

    Termination of appointment of James Radford as a director on May 16, 2024

    1 pagesTM01

    Appointment of Mrs Samantha Mccann as a director on May 16, 2024

    2 pagesAP01

    Termination of appointment of Richard Royce Lee as a director on May 07, 2024

    1 pagesTM01

    Appointment of Mr James Radford as a director on Jan 29, 2024

    2 pagesAP01

    Termination of appointment of Martin Houghton-Brown as a director on Jan 29, 2024

    1 pagesTM01

    Appointment of Dr George Woods as a director on Jan 29, 2024

    2 pagesAP01

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Yvonne Frances Smithers as a director on Oct 13, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Yvonne Frances Smithers as a director on Sep 16, 2022

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Registered office address changed from St John's Gate Clerkenwell London EC1M 4DA to St John's Gate, Clerkenwell, London EC1M 4DA on Dec 08, 2020

    1 pagesAD01

    Appointment of Mr Tommy Kyung Won Hyun as a secretary on Nov 24, 2020

    2 pagesAP03

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Martin Houghton-Brown on Mar 10, 2020

    2 pagesCH01

    Termination of appointment of Joanna Therese Keaney as a director on Nov 30, 2019

    1 pagesTM01

    Termination of appointment of Rachel Lorraine Chapman as a secretary on Nov 16, 2019

    1 pagesTM02

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    15 pagesAA

    Who are the officers of SUPPORT ST. JOHN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYUN, Tommy Kyung Won
    Clerkenwell,
    EC1M 4DA London
    St John's Gate,
    Secretary
    Clerkenwell,
    EC1M 4DA London
    St John's Gate,
    277407580001
    MCCANN, Samantha
    Clerkenwell,
    EC1M 4DA London
    St John's Gate,
    Director
    Clerkenwell,
    EC1M 4DA London
    St John's Gate,
    EnglandBritishFinance Director134740280001
    WOODS, George Thomas, Dr
    Clerkenwell,
    EC1M 4DA London
    St John's Gate,
    Director
    Clerkenwell,
    EC1M 4DA London
    St John's Gate,
    EnglandBritishChief Business Officer318674110001
    ARROWSMITH, Walter John
    14 Link Way
    RM11 3RW Hornchurch
    Essex
    Secretary
    14 Link Way
    RM11 3RW Hornchurch
    Essex
    British55736780001
    CAMPBELL, Jeremy George Mungo
    Flat 3 54 Denbigh Street
    SW1V 2EU London
    Secretary
    Flat 3 54 Denbigh Street
    SW1V 2EU London
    BritishSolicitor68745800003
    CHAPMAN, Rachel Lorraine
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Secretary
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    261811870001
    CHOLMONDELEY-CLARKE, Edward Stanhope Kyle
    8 White House Court
    High Street
    N14 6EL Southgate
    London
    Secretary
    8 White House Court
    High Street
    N14 6EL Southgate
    London
    BritishChief Accountant Order Of St J34792630002
    CRABB, Josephine Alison
    75 Westwood Green
    Cookham
    SL6 9DE Maidenhead
    Berkshire
    Secretary
    75 Westwood Green
    Cookham
    SL6 9DE Maidenhead
    Berkshire
    EnglishSolicitor18658660001
    MAYDON, Gary, Dr
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    England
    Secretary
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    England
    BritishBarrister105819580001
    SCANNELL, Thomas Anthony John
    56 Wordsworth Road
    SM6 9RH Wallington
    Surrey
    Secretary
    56 Wordsworth Road
    SM6 9RH Wallington
    Surrey
    British18156220001
    SIMS, Richard James
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Secretary
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    246212140001
    WOOD, Debra Anne
    8d Carlton Hill
    St Johns Wood
    NW8 0JY London
    Secretary
    8d Carlton Hill
    St Johns Wood
    NW8 0JY London
    BritishFinance72964970001
    ARROWSMITH, Walter John
    14 Link Way
    RM11 3RW Hornchurch
    Essex
    Director
    14 Link Way
    RM11 3RW Hornchurch
    Essex
    BritishChief Accountant55736780001
    BROWN, Peter Victor
    135 Woodyates Road
    Lee
    SE12 9JJ London
    Director
    135 Woodyates Road
    Lee
    SE12 9JJ London
    EnglandBritishEducational Consultant72406320004
    CAMPBELL, Jeremy George Mungo
    Flat 3 54 Denbigh Street
    SW1V 2EU London
    Director
    Flat 3 54 Denbigh Street
    SW1V 2EU London
    BritishSolicitor68745800003
    CHATTERTON, Roger Henry
    Seagrave Hall
    King Street
    LE12 7LF Seagrave
    Leicestershire
    Director
    Seagrave Hall
    King Street
    LE12 7LF Seagrave
    Leicestershire
    United KingdomBritishRegional President118148630001
    CHOLMONDELEY-CLARKE, Edward Stanhope Kyle
    8 White House Court
    High Street
    N14 6EL Southgate
    London
    Director
    8 White House Court
    High Street
    N14 6EL Southgate
    London
    BritishChief Accountant Order Of St J34792630002
    EMERTON, Audrey, Baroness
    Carlton House 3 Strettitt Gardens
    East Peckham
    TN12 5ES Tonbridge
    Kent
    Director
    Carlton House 3 Strettitt Gardens
    East Peckham
    TN12 5ES Tonbridge
    Kent
    BritishRetired110836350001
    FOWLE, William Michael Thomas
    31 Myddelton Square
    EC1R 1YB London
    Director
    31 Myddelton Square
    EC1R 1YB London
    EnglandBritishAccountant66723420001
    GAUVAIN, Timothy John Lund
    73 Whitton Road
    TW1 1BT Twickenham
    Middlesex
    Director
    73 Whitton Road
    TW1 1BT Twickenham
    Middlesex
    BritishExecutive Director Order Of St John18156230002
    HOLMES, Roger De Lacy
    23 Woolcombes Court
    Princes Riverside Road
    SE16 5RQ London
    Director
    23 Woolcombes Court
    Princes Riverside Road
    SE16 5RQ London
    BritishChief Executive82980510001
    HOUGHTON-BROWN, Martin
    Clerkenwell,
    EC1M 4DA London
    St John's Gate,
    Director
    Clerkenwell,
    EC1M 4DA London
    St John's Gate,
    EnglandBritishChief Executive256467050002
    KEANEY, Joanna Therese
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Director
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    EnglandBritishFinance Director77663530003
    KILLEN, Susan Ann
    70 St James Lane
    Muswell Hill
    N10 3RD London
    Director
    70 St James Lane
    Muswell Hill
    N10 3RD London
    United KingdomBritishChief Executive47938900001
    LEE, Richard Royce
    Clerkenwell,
    EC1M 4DA London
    St John's Gate,
    Director
    Clerkenwell,
    EC1M 4DA London
    St John's Gate,
    WalesBritishChief Operating Officer91108840001
    MACPHIE, Duncan Love, Dr
    139 Blackheathill Road
    SE3 8UQ London
    Director
    139 Blackheathill Road
    SE3 8UQ London
    BritishMedical Practitioner42486590001
    MARTIN, Lewis Vine
    Hilltop Lodge
    5 Uplands Marlow Bottom
    SL7 3NU Marlow
    Buckinghamshire
    Director
    Hilltop Lodge
    5 Uplands Marlow Bottom
    SL7 3NU Marlow
    Buckinghamshire
    BritishExecutive Director45819950001
    MAYDON, Gary, Dr
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    England
    Director
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    England
    EnglandBritishLawyer138027870004
    MENZIES, Robert Clark, Lt General
    Causeway Exchange
    The Causeway
    SP3 6LC Tisbury
    Wiltshire
    Director
    Causeway Exchange
    The Causeway
    SP3 6LC Tisbury
    Wiltshire
    BritishDoctor95294360002
    RADFORD, James Gavin
    Clerkenwell,
    EC1M 4DA London
    St John's Gate,
    Director
    Clerkenwell,
    EC1M 4DA London
    St John's Gate,
    EnglandBritishChief Of Staff319091470001
    ROCKELL, Brian Frederick
    Hollytree House
    25 Farnburn Avenue
    SL1 4XU Slough
    Berkshire
    Director
    Hollytree House
    25 Farnburn Avenue
    SL1 4XU Slough
    Berkshire
    BritishDirector Trading And Pr3687370002
    SCANNELL, Thomas Anthony John
    56 Wordsworth Road
    SM6 9RH Wallington
    Surrey
    Director
    56 Wordsworth Road
    SM6 9RH Wallington
    Surrey
    BritishChief Accountant Order Of St John18156220001
    SIMS, Richard
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Director
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    EnglandBritishLegal Adviser218179970001
    SMITHERS, Yvonne Frances
    Clerkenwell,
    EC1M 4DA London
    St John's Gate,
    Director
    Clerkenwell,
    EC1M 4DA London
    St John's Gate,
    EnglandBritishChief Resources Officer300368010001
    SPACKMAN, Stanley Harry, Col
    10 Roan House Way
    SK11 7BY Macclesfield
    Cheshire
    Director
    10 Roan House Way
    SK11 7BY Macclesfield
    Cheshire
    BritishRetired68848920001

    Who are the persons with significant control of SUPPORT ST. JOHN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Keith Macdonald Porter
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Jun 24, 2018
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ann Elizabeth Cable
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Mar 01, 2017
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matt Stevenson-Dodd
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Jul 05, 2016
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohan Mansigani
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Jul 05, 2016
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Surgeon Rear Admiral Lionel John Jarvis
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Jun 24, 2016
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Very Reverend Nicholas Arthur Frayling
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    May 01, 2016
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Messinger
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Apr 06, 2016
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Ellen Coleman
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Apr 06, 2016
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anne Jarvie
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Apr 06, 2016
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Jayne Elizabeth Mee
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Apr 06, 2016
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Springthorpe
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Apr 06, 2016
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Alan Reeves
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Apr 06, 2016
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Richard Patten
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Apr 06, 2016
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canon Paul Denby
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Apr 06, 2016
    Clerkenwell
    EC1M 4DA London
    St John's Gate
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Apr 06, 2016
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    No
    Legal FormPrivate Company, Limited By Guarantee, No Share Capital
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006, Charities Act 2011
    Place RegisteredCompanies House
    Registration Number3866129
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0