THE CONNECTION AT ST MARTIN-IN-THE-FIELDS

Overview

Company Name	THE CONNECTION AT ST MARTIN-IN-THE-FIELDS
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03852519
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CONNECTION AT ST MARTIN-IN-THE-FIELDS?

Other accommodation (55900) / Accommodation and food service activities
Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is THE CONNECTION AT ST MARTIN-IN-THE-FIELDS located?

Registered Office Address	12 Adelaide Street WC2N 4HW London
Undeliverable Registered Office Address	No

What were the previous names of THE CONNECTION AT ST MARTIN-IN-THE-FIELDS?

Previous Company Names
Company Name	From	Until
ST MARTIN-IN-THE-FIELDS SOCIAL CARE UNIT	Dec 03, 1999	Dec 03, 1999
ST MARTINS IN THE FIELD SOCIAL CARE UNIT	Oct 04, 1999	Oct 04, 1999

What are the latest accounts for THE CONNECTION AT ST MARTIN-IN-THE-FIELDS?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE CONNECTION AT ST MARTIN-IN-THE-FIELDS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for THE CONNECTION AT ST MARTIN-IN-THE-FIELDS?

Filings

Date

Description

Document

Type

May 18, 2026

Termination of appointment of Joanna Lesley Davidson as a director on May 11, 2026

1 pages

TM01

Feb 25, 2026

Termination of appointment of Timothy Williams Jones as a director on Feb 24, 2026

1 pages

TM01

Jan 03, 2026

Full accounts made up to Mar 31, 2025

80 pages

Dec 11, 2025

Appointment of Miss Hazel Claridge as a director on Nov 30, 2025

2 pages

AP01

Dec 09, 2025

Appointment of Mrs Joanna Lesley Davidson as a director on Nov 30, 2025

2 pages

AP01

Dec 09, 2025

Termination of appointment of Alicia Natasha Walker as a director on Nov 30, 2025

1 pages

TM01

Dec 09, 2025

Termination of appointment of Frances Louise Stainer as a director on Nov 30, 2025

1 pages

TM01

Oct 02, 2025

Confirmation statement made on Oct 02, 2025 with no updates

3 pages

CS01

Dec 17, 2024

Group of companies' accounts made up to Mar 31, 2024

72 pages

Oct 02, 2024

Confirmation statement made on Oct 02, 2024 with no updates

3 pages

CS01

Nov 02, 2023

Group of companies' accounts made up to Mar 31, 2023

39 pages

Oct 17, 2023

Confirmation statement made on Oct 04, 2023 with no updates

3 pages

CS01

Jul 27, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 27, 2023

Memorandum and Articles of Association

22 pages

Jul 24, 2023

Appointment of Mr Jakes David Ferguson as a director on Jul 11, 2023

2 pages

AP01

Jul 24, 2023

Appointment of Ms Anna Charlotte Payton as a director on Jul 11, 2023

2 pages

AP01

Jul 24, 2023

Appointment of Miss Olivia Catherine Blaney as a director on Jul 11, 2023

2 pages

AP01

Apr 28, 2023

Director's details changed for Mr Keith Andrew Starling on Apr 25, 2023

2 pages

CH01

Apr 28, 2023

Appointment of Mrs Melvene Adams as a director on Apr 18, 2023

2 pages

AP01

Nov 22, 2022

Group of companies' accounts made up to Mar 31, 2022

41 pages

Oct 04, 2022

Confirmation statement made on Oct 04, 2022 with no updates

3 pages

CS01

Sep 22, 2022

Termination of appointment of Chandra Jean Mcgowan as a director on Sep 19, 2022

1 pages

TM01

Jan 04, 2022

Full accounts made up to Mar 31, 2021

78 pages

Dec 17, 2021

Appointment of Alicia Natasha Walker as a director on Dec 13, 2021

2 pages

AP01

Dec 17, 2021

Appointment of Kunal Krishna as a director on Dec 13, 2021

2 pages

AP01

View All Filings

Who are the officers of THE CONNECTION AT ST MARTIN-IN-THE-FIELDS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ORCHARD, Pam Adelaide Street WC2N 4HW London 12	Apr 18, 2017		Secretary	Adelaide Street WC2N 4HW London 12				230506160001
ADAMS, Melvene Adelaide Street WC2N 4HW London 12	Apr 18, 2023		Director	Adelaide Street WC2N 4HW London 12	England	British	1948-4	171709340001
BLANEY, Olivia Catherine Adelaide Street WC2N 4HW London 12	Jul 11, 2023		Director	Adelaide Street WC2N 4HW London 12	England	British	1981-7	311524630001
CHERRY, Catherine Michelle Adelaide Street WC2N 4HW London 12	Dec 14, 2020		Director	Adelaide Street WC2N 4HW London 12	England	British	1978-12	278482690001
CLARIDGE, Hazel Adelaide Street WC2N 4HW London 12	Nov 30, 2025		Director	Adelaide Street WC2N 4HW London 12	England	British	1984-3	343380420001
FERGUSON, Jakes David Adelaide Street WC2N 4HW London 12	Jul 11, 2023		Director	Adelaide Street WC2N 4HW London 12	England	British	1957-3	46699260005
KRISHNA, Kunal Adelaide Street WC2N 4HW London 12	Dec 13, 2021		Director	Adelaide Street WC2N 4HW London 12	England	British	1984-1	290656220001
KYNE, Jill Adelaide Street WC2N 4HW London 12	Dec 04, 2018		Director	Adelaide Street WC2N 4HW London 12	England	British	1964-9	151528540002
LECLERCQ, Luc Hector Therese Adelaide Street WC2N 4HW London 12	Dec 13, 2021		Director	Adelaide Street WC2N 4HW London 12	England	Belgian	1960-9	123070290002
PAYTON, Anna Charlotte Adelaide Street WC2N 4HW London 12	Jul 11, 2023		Director	Adelaide Street WC2N 4HW London 12	England	British	1978-2	211896160001
RAWSON, Simon David Myles Adelaide Street WC2N 4HW London 12	Jul 17, 2018		Director	Adelaide Street WC2N 4HW London 12	England	British	1982-7	248761660001
STARLING, Keith Andrew Adelaide Street WC2N 4HW London 12	Jul 17, 2018		Director	Adelaide Street WC2N 4HW London 12	England	British	1964-3	67821440002
WALSH, Maeve, Dr Adelaide Street WC2N 4HW London 12	Dec 14, 2020		Director	Adelaide Street WC2N 4HW London 12	England	British,Irish	1972-5	248674190001
WARREN, Peter John Curtis Adelaide Street WC2N 4HW London 12	Jul 17, 2018		Director	Adelaide Street WC2N 4HW London 12	England	British	1968-12	180387620001
WELLS, Samuel Martin, Revd Dr Adelaide Street WC2N 4HW London 12	Jul 02, 2012		Director	Adelaide Street WC2N 4HW London 12	United Kingdom	British	1965-4	171350500001
CLARK, Jane 137 Northbrook Road IG1 3BE Ilford Essex	Oct 04, 1999	Jun 16, 2002	Secretary	137 Northbrook Road IG1 3BE Ilford Essex		British		13001200001
EDWARDS, Chris Fir Cottage Church Street IP21 5HT Stradbrooke Suffolk	Jun 24, 2002	Mar 26, 2003	Secretary	Fir Cottage Church Street IP21 5HT Stradbrooke Suffolk		British		85554550001
GLOVER, Colin Miles 18 Vanbrugh Fields SE3 7TZ London	Mar 26, 2003	Apr 18, 2017	Secretary	18 Vanbrugh Fields SE3 7TZ London		British		33683810002
ANGUS, Michael Neil 2 Bernard Ashley Drive Charlton SE7 7UA London	Mar 26, 2003	Mar 07, 2007	Director	2 Bernard Ashley Drive Charlton SE7 7UA London		British	1970-5	103562470001
ANSON, Norman Alastair Bourne, Commander 38 Catherine Place SW1E 6HL London	Oct 04, 1999	Mar 26, 2003	Director	38 Catherine Place SW1E 6HL London	England	British	1929-10	36748550001
BEADLES, Rod Adelaide Street WC2N 4HW London 12	Jul 13, 2010	May 15, 2018	Director	Adelaide Street WC2N 4HW London 12	United Kingdom	British	1946-12	127479290001
BRITTAN, Diana, Dame Adelaide Street WC2N 4HW London 12	Jan 15, 2005	Dec 06, 2016	Director	Adelaide Street WC2N 4HW London 12	England	British	1940-10	105708160001
BROWN, Peter William Adelaide Street WC2N 4HW London 12	Oct 12, 2010	Mar 04, 2014	Director	Adelaide Street WC2N 4HW London 12	England	British	1967-9	111881190001
CLAXTON, Jeffrey Alan Adelaide Street WC2N 4HW London 12	Jul 10, 2007	Dec 04, 2018	Director	Adelaide Street WC2N 4HW London 12	England	British	1959-1	91513900001
DAVIDSON, Joanna Lesley Adelaide Street WC2N 4HW London 12	Nov 30, 2025	May 11, 2026	Director	Adelaide Street WC2N 4HW London 12	United Kingdom	British	1959-8	170641250006
ELKINGTON, Gail Adelaide Street WC2N 4HW London 12	Dec 08, 2015	Apr 30, 2017	Director	Adelaide Street WC2N 4HW London 12	England	British	1964-3	200773350001
FOWLER, Richard Mark Edward 1 Upper Manor Road Milford GU8 5JW Godalming Surrey	Nov 08, 1999	Dec 31, 2000	Director	1 Upper Manor Road Milford GU8 5JW Godalming Surrey		British	1966-3	67329180001
GOYAL, Prem Babu Adelaide Street WC2N 4HW London 12	Nov 06, 2012	Mar 22, 2017	Director	Adelaide Street WC2N 4HW London 12	United Kingdom	British	1964-4	99808540003
HARDIE-BICK, Peter Graham Dale Cottage Woodlands Road Bickley BR1 2AR Bromley Kent	Nov 08, 1999	Dec 31, 2000	Director	Dale Cottage Woodlands Road Bickley BR1 2AR Bromley Kent		British	1929-7	4570030001
HOBBS, Ian William 1 Flaxen Field Weston Turville HP22 5GJ Aylesbury Buckinghamshire	Mar 26, 2003	Jun 15, 2005	Director	1 Flaxen Field Weston Turville HP22 5GJ Aylesbury Buckinghamshire		British	1950-12	47843450001
HOLTAM, Nicholas Roderick, Rev 6 St Martins Place WC2N 4JJ London	Oct 04, 1999	Jul 21, 2011	Director	6 St Martins Place WC2N 4JJ London	United Kingdom	British	1954-8	45469910001
HYAMS, Louise Ruth, Councillor 19a North Gate Prince Albert Road NW8 7RE London	Mar 26, 2003	Nov 06, 2012	Director	19a North Gate Prince Albert Road NW8 7RE London	United Kingdom	British	1951-11	61290330003
INNES, Jean Elizabeth 56a Strathleven Road SW2 5LA London	Mar 26, 2003	Sep 07, 2010	Director	56a Strathleven Road SW2 5LA London	England	British	1972-5	89705910002
JONES, Timothy Williams Adelaide Street WC2N 4HW London 12	Mar 04, 2014	Feb 24, 2026	Director	Adelaide Street WC2N 4HW London 12	England	United Kingdom	1957-5	191588760001
LANGTON, Philippa Anne Adelaide Street WC2N 4HW London 12	Nov 06, 2012	Dec 03, 2019	Director	Adelaide Street WC2N 4HW London 12	England	British	1951-3	174464860002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE CONNECTION AT ST MARTIN-IN-THE-FIELDS?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 04, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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