ST. JOHN AMBULANCE
Overview
| Company Name | ST. JOHN AMBULANCE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03866129 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. JOHN AMBULANCE?
- Other human health activities (86900) / Human health and social work activities
Where is ST. JOHN AMBULANCE located?
| Registered Office Address | St John's Gate St. John's Lane EC1M 4DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. JOHN AMBULANCE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST. JOHN AMBULANCE?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for ST. JOHN AMBULANCE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gareth Frederick Morrison as a director on Dec 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Simmons as a director on Dec 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Heather Anne Lawrence as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Annette Marian Doherty as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Director's details changed for Ms Ingrid Waterfield on Oct 23, 2023 | 2 pages | CH01 | ||
Termination of appointment of Stuart James Shilson as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Appointment of Miss Tara-Bella Devshi Halai as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mariam Del Carmen Ibrahim as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 92 pages | AA | ||
Registration of charge 038661290004, created on Jul 25, 2024 | 41 pages | MR01 | ||
Appointment of Mrs Carole Ann Lawrence-Parr as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Margaret Ellen Coleman as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ann Elizabeth Cable as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Appointment of Dr Peter John Pashley Holden as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 151 pages | AA | ||
Appointment of Mrs Julie Gooderham as a director on Jun 24, 2023 | 2 pages | AP01 | ||
Appointment of Rear Admiral Simon Paul Williams as a director on Jun 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Keith Macdonald Porter as a director on Jun 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Messinger as a director on Jun 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Eric Harayda as a director on Jun 24, 2023 | 1 pages | TM01 | ||
Appointment of Reverend Canon Dr Paul Rhys Williams as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Who are the officers of ST. JOHN AMBULANCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYUN, Tommy Kyung Won | Secretary | St. John's Lane EC1M 4DA London St John's Gate England | 272944410001 | |||||||
| GOODERHAM, Julie | Director | St. John's Lane EC1M 4DA London St John's Gate England | England | British | 310991400001 | |||||
| HALAI, Tara-Bella Devshi | Director | c/o Company Secretary's Office 27 St John's Lane EC1M 4BU London St John Ambulance England | England | British | 329391840001 | |||||
| HOLDEN, Peter John Pashley, Dr | Director | St. John's Lane EC1M 4DA London St John's Gate England | England | British | 319091280001 | |||||
| KONDEL, Harpreet Kaur | Director | St. John's Lane EC1M 4DA London St John's Gate England | England | British | 193133850001 | |||||
| LAWRENCE, Heather Anne | Director | c/o Company Secretary's Office St. John's Lane EC1M 4BU London 27 St Johns Lane England | England | British | 338950050001 | |||||
| LAWRENCE-PARR, Carole Ann | Director | St. John's Lane EC1M 4DA London St John's Gate England | England | British | 120819820001 | |||||
| MORRISON, Gareth Frederick | Director | St. John's Lane EC1M 4DA London St John's Gate England | Northern Ireland | British | 343575410001 | |||||
| SIMMONS, Jonathan | Director | St. John's Lane EC1M 4DA London St John's Gate England | England | British | 141172660001 | |||||
| WATERFIELD, Ingrid | Director | St. John's Lane EC1M 4DA London St John's Gate England | Guernsey | British | 285045210002 | |||||
| WILLIAMS, Paul Rhys, Reverend Canon Dr | Director | St. John's Lane EC1M 4DA London St John's Gate England | England | British | 306683760001 | |||||
| WILLIAMS, Simon Paul, Rear Admiral | Director | St. John's Lane EC1M 4DA London St John's Gate England | England | British | 267745450001 | |||||
| CAMPBELL, Jeremy George Mungo | Secretary | Flat 3 54 Denbigh Street SW1V 2EU London | British | 68745800003 | ||||||
| CHAPMAN, Rachel Lorraine | Secretary | St. John's Lane EC1M 4DA London St John's Gate England | 260976970001 | |||||||
| CRABB, Josephine Alison | Secretary | 75 Westwood Green Cookham SL6 9DE Maidenhead Berkshire | English | 18658660001 | ||||||
| GLAZE, Michael John Carlisle | Secretary | St. John's Gate Clerkenwell EC1M 4DA London | British | 66677250001 | ||||||
| HOUGHTON-BROWN, Martin | Secretary | St. John's Lane EC1M 4DA London St John's Gate England | 242083170001 | |||||||
| KILLEN, Sue Ann | Secretary | St. John's Lane EC1M 4DA London C/O St John's Gate England | 202436780001 | |||||||
| KILLEN, Susan Ann | Secretary | St John's Lane EC1M 4BU London 27 Uk | 202390000001 | |||||||
| MAYDON, Gary, Dr | Secretary | St. John's Lane EC1M 4DA London St John's Gate England | British | 105819580001 | ||||||
| SCOTT-PEARCE, Matthew James | Secretary | St. John's Lane EC1M 4DA London St John's Gate England | 265167410001 | |||||||
| SIMS, Richard James | Secretary | EC1M 4DA London St John's Gate | 201668870001 | |||||||
| BAKER, John | Director | Clerkenwell EC1M 4DA London St. John's Gate United Kingdom | England | British | 109283080001 | |||||
| BARTTELOT, Mary Angela Fiona, The Hon Lady | Director | Stopham Park Stopham RH20 1DY Pulborough West Sussex | United Kingdom | British | 71405760001 | |||||
| BIRD, Nicholas Charlton Penrhys | Director | The Mews The Cedars Woodbrook Road SK9 7DB Alderley Edge Cheshire | British | 1847210001 | ||||||
| BLACKBURN, David Anthony James, Vice Admiral | Director | Lythe House Selborne GU34 3JA Alton Hants | England | British | 115780200001 | |||||
| BODIN, Mario George | Director | 1 Old Forge Mews W12 9JP London | British | 14330260001 | ||||||
| BOORMAN, Edwin Roy Pratt | Director | Redhill Farm 339 Redhill Waterinbury ME18 5LB Maidstone Kent | United Kingdom | British | 35538290001 | |||||
| BRINTON, Angela Elizabeth | Director | The Old Rectory Pudleston HR6 0RA Leominster Herefordshire | England | British | 47029140002 | |||||
| BROWN, Peter Victor | Director | 4 Garrick Court 16 Jacaranda Grove Hackney E8 3AW London | British | 72406320002 | ||||||
| BUSSY, Paul Stephen | Director | 23 Glentrammon Avenue BR6 6JY Orpington Kent | United Kingdom | British | 201405960001 | |||||
| CABLE, Ann Elizabeth | Director | St. John's Lane EC1M 4DA London St John's Gate England | England | British | 228088240001 | |||||
| CARVER, Peter William John | Director | The Croft Westgate, North Cave HU15 2NG Brough North Humberside | British | 68850110001 | ||||||
| CHALSTREY, Leonard John, Sir | Director | Danebury 113 The Chine Grange Park N21 2EG London | British | 52741180001 | ||||||
| CHAMBERS, Hugh | Director | Salou 122 Coniston Road BR1 4JB Bromley Kent | British | 74512390001 |
Who are the persons with significant control of ST. JOHN AMBULANCE?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Elizabeth Cable | Jan 29, 2018 | St. John's Lane EC1M 4DA London St John's Gate England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janet Gough | Jul 06, 2017 | St. John's Lane EC1M 4DA London St John's Gate England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Wood | Jun 13, 2017 | St. John's Lane EC1M 4DA London St John's Gate England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Surgeon Rear Admiral Lionel John Jarvis | Jun 18, 2016 | St. John's Lane EC1M 4DA London St John's Gate England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Wood | Jun 13, 2016 | St. John's Lane EC1M 4DA London St John's Gate England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Messinger | Apr 06, 2016 | St. John's Lane EC1M 4DA London St John's Gate England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen John Frost | Apr 06, 2016 | St. John's Lane EC1M 4DA London St John's Gate England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Kim Hempleman-Adams | Apr 06, 2016 | St. John's Lane EC1M 4DA London St John's Gate England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Very Reverend Nicholas Arthur Frayling | Apr 06, 2016 | St. John's Lane EC1M 4DA London St John's Gate England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Alan Charles Nelson Borg | Apr 06, 2016 | St. John's Lane EC1M 4DA London St John's Gate England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Judith Kathleen Wright | Apr 06, 2016 | St. John's Lane EC1M 4DA London St John's Gate England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Annabelle Boyes | Apr 06, 2016 | St. John's Lane EC1M 4DA London St John's Gate England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Canon Paul Denby | Apr 06, 2016 | St. John's Lane EC1M 4DA London St John's Gate England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ST. JOHN AMBULANCE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2022 | 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 | |
| Dec 07, 2021 | Mar 08, 2022 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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