co
Corporate
Observer
Homepage
Data
Great Britain
Company
ST JOHN AID LTD

ST JOHN AID LTD

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

    • Overview

    Company NameST JOHN AID LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06057712
    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 AID LTD?

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

    Where is ST JOHN AID LTD located?

    Registered Office Address
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    Undeliverable Registered Office AddressNo

    What were the previous names of ST JOHN AID LTD?

    Previous Company Names
    Company NameFromUntil
    SUPPORT ST JOHN AMBULANCE SERVICES LTDApr 20, 2007Apr 20, 2007
    ST JOHN TRANSPORT SERVICE LIMITEDJan 18, 2007Jan 18, 2007

    What are the latest accounts for ST JOHN AID LTD?

    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 AID LTD?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for ST JOHN AID LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Adrian Hodes as a director on Sep 26, 2025

    		2 pagesAP01

    Termination of appointment of George Thomas Woods as a director on Sep 26, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    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 Dr George Woods 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

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Appointment of Mr Richard Royce Lee as a director on Mar 18, 2019

    		2 pagesAP01

    Appointment of Mr Martin Houghton-Brown as a director on Mar 18, 2019

    		2 pagesAP01

    Termination of appointment of Richard James Sims as a secretary on Mar 08, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of ST JOHN AID LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODES, Adrian
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Director
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		EnglandBritish232439330001
    MCCANN, Samantha
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Director
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		EnglandBritish134740280001
    MAYDON, Gary
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Secretary
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		British174431370001
    MAYDON, Gary
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Secretary
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		British138027870001
    O'HEHIR, Ivor, Mr.
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Secretary
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		162437830001
    SCHLEICH, Pamela Dorothy
    4 Padgate Close
    Thurnby
    LE7 9UL Leicester
    		Secretary
    4 Padgate Close
    Thurnby
    LE7 9UL Leicester
    		British40690730002
    SIMS, Richard James
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Secretary
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		246602890001
    CHATTERTON, Roger Henry
    Seagrave Hall
    King Street
    LE12 7LF Seagrave
    Leicestershire
    		Director
    Seagrave Hall
    King Street
    LE12 7LF Seagrave
    Leicestershire
    		United KingdomBritish118148630001
    DYMOND, Harry Frederick David
    45 Monarch Way
    West End
    SO30 3JQ Southampton
    Hampshire
    		Director
    45 Monarch Way
    West End
    SO30 3JQ Southampton
    Hampshire
    		United KingdomBritish116567660001
    GREENWOOD, Anthony Victor
    Wood End
    3 Leicester Road
    LE3 8HE Glenfield
    Leicestershire
    		Director
    Wood End
    3 Leicester Road
    LE3 8HE Glenfield
    Leicestershire
    		EnglandBritish150106440001
    HOUGHTON-BROWN, Martin
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Director
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		EnglandBritish256467050002
    KEANEY, Joanna Therese
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Director
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		EnglandBritish77663530003
    LEE, Richard Royce
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Director
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		WalesBritish91108840001
    MAYDON, Gary, Dr
    Cambridge Road
    CM22 6HT Ugley
    Chestnut Cottage
    Hertfordshire
    United Kingdom
    		Director
    Cambridge Road
    CM22 6HT Ugley
    Chestnut Cottage
    Hertfordshire
    United Kingdom
    		EnglandBritish138027870004
    O'HEHIR, Ivor
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Director
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		United KingdomIrish157979870001
    SIMS, Richard James
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Director
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		United KingdomBritish174429280001
    WOODS, George Thomas, Dr
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Director
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		EnglandBritish318674110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST JOHN AID LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Springthorpe
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Jun 24, 2018
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		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.
    Mrs Ann Elizabeth Cable
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Mar 01, 2017
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		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 Mohan Mansigani
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Jul 05, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		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 Matt Stevenson-Dodd
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Jul 05, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		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.
    Surgeon Rear Admiral Lionel John Jarvis
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Jun 24, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		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
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Apr 06, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		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.
    Ms Jayne Elizabeth Mee
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Apr 06, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		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
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Apr 06, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		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 Alan Reeves
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Apr 06, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		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.
    Mrs Anne Jarvie
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Apr 06, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		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.
    Mr Michael Messinger
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Apr 06, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		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 Matthew Richard Patten
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Apr 06, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		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 John Springthorpe
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Apr 06, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		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.
    St. John Ambulance
    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 FormCompany Limited By Guarantee, No Share Capital
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Acts, Charities Acts
    Place RegisteredCompanies House, England & Wales
    Registration Number3866129
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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