ST. JOHN AMBULANCE

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

    Company NameST. JOHN AMBULANCE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03866129
    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 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 AddressNo

    What are the latest accounts for ST. JOHN AMBULANCE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for ST. JOHN AMBULANCE?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gareth Frederick Morrison as a director on Dec 02, 2025

    2 pagesAP01

    Appointment of Mr Jonathan Simmons as a director on Dec 02, 2025

    2 pagesAP01

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Heather Anne Lawrence as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Annette Marian Doherty as a director on Jun 24, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    45 pagesAA

    Director's details changed for Ms Ingrid Waterfield on Oct 23, 2023

    2 pagesCH01

    Termination of appointment of Stuart James Shilson as a director on Jan 06, 2025

    1 pagesTM01

    Appointment of Miss Tara-Bella Devshi Halai as a director on Nov 05, 2024

    2 pagesAP01

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Mariam Del Carmen Ibrahim as a director on Sep 30, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    92 pagesAA

    Registration of charge 038661290004, created on Jul 25, 2024

    41 pagesMR01

    Appointment of Mrs Carole Ann Lawrence-Parr as a director on Jul 03, 2024

    2 pagesAP01

    Termination of appointment of Margaret Ellen Coleman as a director on Jun 24, 2024

    1 pagesTM01

    Termination of appointment of Ann Elizabeth Cable as a director on Jun 24, 2024

    1 pagesTM01

    Appointment of Dr Peter John Pashley Holden as a director on Jan 22, 2024

    2 pagesAP01

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    151 pagesAA

    Appointment of Mrs Julie Gooderham as a director on Jun 24, 2023

    2 pagesAP01

    Appointment of Rear Admiral Simon Paul Williams as a director on Jun 24, 2023

    2 pagesAP01

    Termination of appointment of Keith Macdonald Porter as a director on Jun 24, 2023

    1 pagesTM01

    Termination of appointment of Michael Messinger as a director on Jun 24, 2023

    1 pagesTM01

    Termination of appointment of Robert Eric Harayda as a director on Jun 24, 2023

    1 pagesTM01

    Appointment of Reverend Canon Dr Paul Rhys Williams as a director on Mar 09, 2023

    2 pagesAP01

    Who are the officers of ST. JOHN AMBULANCE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYUN, Tommy Kyung Won
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Secretary
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    272944410001
    GOODERHAM, Julie
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Director
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    EnglandBritish310991400001
    HALAI, Tara-Bella Devshi
    c/o Company Secretary's Office
    27 St John's Lane
    EC1M 4BU London
    St John Ambulance
    England
    Director
    c/o Company Secretary's Office
    27 St John's Lane
    EC1M 4BU London
    St John Ambulance
    England
    EnglandBritish329391840001
    HOLDEN, Peter John Pashley, Dr
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Director
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    EnglandBritish319091280001
    KONDEL, Harpreet Kaur
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Director
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    EnglandBritish193133850001
    LAWRENCE, Heather Anne
    c/o Company Secretary's Office
    St. John's Lane
    EC1M 4BU London
    27 St Johns Lane
    England
    Director
    c/o Company Secretary's Office
    St. John's Lane
    EC1M 4BU London
    27 St Johns Lane
    England
    EnglandBritish338950050001
    LAWRENCE-PARR, Carole Ann
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Director
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    EnglandBritish120819820001
    MORRISON, Gareth Frederick
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Director
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Northern IrelandBritish343575410001
    SIMMONS, Jonathan
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Director
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    EnglandBritish141172660001
    WATERFIELD, Ingrid
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Director
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    GuernseyBritish285045210002
    WILLIAMS, Paul Rhys, Reverend Canon Dr
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Director
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    EnglandBritish306683760001
    WILLIAMS, Simon Paul, Rear Admiral
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Director
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    EnglandBritish267745450001
    CAMPBELL, Jeremy George Mungo
    Flat 3 54 Denbigh Street
    SW1V 2EU London
    Secretary
    Flat 3 54 Denbigh Street
    SW1V 2EU London
    British68745800003
    CHAPMAN, Rachel Lorraine
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Secretary
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    260976970001
    CRABB, Josephine Alison
    75 Westwood Green
    Cookham
    SL6 9DE Maidenhead
    Berkshire
    Secretary
    75 Westwood Green
    Cookham
    SL6 9DE Maidenhead
    Berkshire
    English18658660001
    GLAZE, Michael John Carlisle
    St. John's Gate
    Clerkenwell
    EC1M 4DA London
    Secretary
    St. John's Gate
    Clerkenwell
    EC1M 4DA London
    British66677250001
    HOUGHTON-BROWN, Martin
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Secretary
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    242083170001
    KILLEN, Sue Ann
    St. John's Lane
    EC1M 4DA London
    C/O St John's Gate
    England
    Secretary
    St. John's Lane
    EC1M 4DA London
    C/O St John's Gate
    England
    202436780001
    KILLEN, Susan Ann
    St John's Lane
    EC1M 4BU London
    27
    Uk
    Secretary
    St John's Lane
    EC1M 4BU London
    27
    Uk
    202390000001
    MAYDON, Gary, Dr
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Secretary
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    British105819580001
    SCOTT-PEARCE, Matthew James
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Secretary
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    265167410001
    SIMS, Richard James
    EC1M 4DA London
    St John's Gate
    Secretary
    EC1M 4DA London
    St John's Gate
    201668870001
    BAKER, John
    Clerkenwell
    EC1M 4DA London
    St. John's Gate
    United Kingdom
    Director
    Clerkenwell
    EC1M 4DA London
    St. John's Gate
    United Kingdom
    EnglandBritish109283080001
    BARTTELOT, Mary Angela Fiona, The Hon Lady
    Stopham Park
    Stopham
    RH20 1DY Pulborough
    West Sussex
    Director
    Stopham Park
    Stopham
    RH20 1DY Pulborough
    West Sussex
    United KingdomBritish71405760001
    BIRD, Nicholas Charlton Penrhys
    The Mews The Cedars
    Woodbrook Road
    SK9 7DB Alderley Edge
    Cheshire
    Director
    The Mews The Cedars
    Woodbrook Road
    SK9 7DB Alderley Edge
    Cheshire
    British1847210001
    BLACKBURN, David Anthony James, Vice Admiral
    Lythe House
    Selborne
    GU34 3JA Alton
    Hants
    Director
    Lythe House
    Selborne
    GU34 3JA Alton
    Hants
    EnglandBritish115780200001
    BODIN, Mario George
    1 Old Forge Mews
    W12 9JP London
    Director
    1 Old Forge Mews
    W12 9JP London
    British14330260001
    BOORMAN, Edwin Roy Pratt
    Redhill Farm
    339 Redhill Waterinbury
    ME18 5LB Maidstone
    Kent
    Director
    Redhill Farm
    339 Redhill Waterinbury
    ME18 5LB Maidstone
    Kent
    United KingdomBritish35538290001
    BRINTON, Angela Elizabeth
    The Old Rectory
    Pudleston
    HR6 0RA Leominster
    Herefordshire
    Director
    The Old Rectory
    Pudleston
    HR6 0RA Leominster
    Herefordshire
    EnglandBritish47029140002
    BROWN, Peter Victor
    4 Garrick Court
    16 Jacaranda Grove Hackney
    E8 3AW London
    Director
    4 Garrick Court
    16 Jacaranda Grove Hackney
    E8 3AW London
    British72406320002
    BUSSY, Paul Stephen
    23 Glentrammon Avenue
    BR6 6JY Orpington
    Kent
    Director
    23 Glentrammon Avenue
    BR6 6JY Orpington
    Kent
    United KingdomBritish201405960001
    CABLE, Ann Elizabeth
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Director
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    EnglandBritish228088240001
    CARVER, Peter William John
    The Croft
    Westgate, North Cave
    HU15 2NG Brough
    North Humberside
    Director
    The Croft
    Westgate, North Cave
    HU15 2NG Brough
    North Humberside
    British68850110001
    CHALSTREY, Leonard John, Sir
    Danebury
    113 The Chine Grange Park
    N21 2EG London
    Director
    Danebury
    113 The Chine Grange Park
    N21 2EG London
    British52741180001
    CHAMBERS, Hugh
    Salou
    122 Coniston Road
    BR1 4JB Bromley
    Kent
    Director
    Salou
    122 Coniston Road
    BR1 4JB Bromley
    Kent
    British74512390001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Elizabeth Cable
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    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
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Janet Gough
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    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
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Wood
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    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
    • 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
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Wood
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    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
    • 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
    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
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen John Frost
    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
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Kim Hempleman-Adams
    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
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Very Reverend Nicholas Arthur Frayling
    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
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Alan Charles Nelson Borg
    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
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Judith Kathleen Wright
    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
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Annabelle Boyes
    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
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canon Paul Denby
    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
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ST. JOHN AMBULANCE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2022The 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, 2021Mar 08, 2022The 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