ST JOHN'S HOSPITAL TRUSTEE LIMITED

ST JOHN'S HOSPITAL TRUSTEE LIMITED

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

    Company NameST JOHN'S HOSPITAL TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08188066
    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'S HOSPITAL TRUSTEE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ST JOHN'S HOSPITAL TRUSTEE LIMITED located?

    Registered Office Address
    1 Queen Square
    BA1 2HA Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST JOHN'S HOSPITAL TRUSTEE LIMITED?

    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'S HOSPITAL TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for ST JOHN'S HOSPITAL TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O St John's Hospital 4/5 Chapel Court Bath BA1 1SQ to 1 Queen Square Bath BA1 2HA on Apr 13, 2026

    1 pagesAD01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Lorraine Anne Coward as a director on Feb 13, 2026

    1 pagesTM01

    Termination of appointment of Ken Peter Scott as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Bryan Eric Hamilton Sergeant as a director on Oct 14, 2025

    1 pagesTM01

    Termination of appointment of John William Lakin as a director on Sep 26, 2025

    1 pagesTM01

    Termination of appointment of Carole Mary Stott as a director on Aug 19, 2025

    1 pagesTM01

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Helen Mee as a director on Jun 26, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company business 26/03/2025
    RES13

    Termination of appointment of Richard Mark Brown as a director on May 14, 2025

    1 pagesTM01

    Appointment of Mr Bryan Eric Hamilton Sergeant as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Alun Branigan as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Mr John Bearman as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Mrs Juliet Katharine Crisp as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Sandra Elizabeth Margaret Forbes as a director on Jan 02, 2025

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Benjamin Phillip Fletcher as a director on Jul 23, 2024

    1 pagesTM01

    Termination of appointment of Catharine Denise Brown as a director on Jun 26, 2024

    1 pagesTM01

    Termination of appointment of Ashley Ayre as a director on Jun 06, 2024

    1 pagesTM01

    Appointment of Mrs. Catharine Denise Brown as a director on Dec 14, 2023

    2 pagesAP01

    Appointment of Eric Scott Zwickel as a director on Dec 14, 2023

    2 pagesAP01

    Who are the officers of ST JOHN'S HOSPITAL TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARMAN, John
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    Director
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    EnglandBritish334622440001
    BRANIGAN, Alun
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    Director
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    EnglandBritish334642450001
    CRISP, Juliet Katharine
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    Director
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    EnglandBritish334433090001
    DRIVER, Roger John, Rev
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    Director
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    EnglandBritish235038230001
    FORBES, Sandra Elizabeth Margaret
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    Director
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    EnglandBritish65915960001
    HAYES, Jeffrey Christopher
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    Director
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    EnglandBritish40303220001
    MACGREGOR, Karen Joan, Dr
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    Director
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    EnglandBritish271442710001
    MEE, Helen
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    Director
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    EnglandBritish337764220001
    MUSSELWHITE, Madeleine Suzanne
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    Director
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    EnglandBritish162190700001
    ZWICKEL, Eric Scott
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    Director
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    United KingdomBritish317126890001
    O'SHEA, Jonathan Thomas
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    Secretary
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    171548170001
    AYRE, Ashley
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    Director
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    EnglandBritish125013890001
    BARNET, John Clifford
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    Director
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    United KingdomBritish171548150001
    BENMILOUD, Jamal Anthony
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    Director
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    EnglandBritish283988650001
    BOSNELL, Harriet Frances
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    Director
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    EnglandBritish171548100001
    BRENNAN, Moira Elizabeth
    Hospital
    4-5 Chapel Court
    BA1 1SQ Bath
    St Johns
    North East Somerset
    England
    Director
    Hospital
    4-5 Chapel Court
    BA1 1SQ Bath
    St Johns
    North East Somerset
    England
    United KingdomNorthern Irish191662050001
    BROOKS, Elizabeth Jane
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    Director
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    United KingdomBritish171548120001
    BROWN, Catharine Denise, Mrs.
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    Director
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    EnglandBritish92901880002
    BROWN, Richard Mark
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    Director
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    EnglandBritish191368510001
    CHAPMAN, Robert William
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    Director
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    United KingdomBritish37689060001
    COWARD, Lorraine Anne
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    Director
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    EnglandBritish261370130001
    DAVIES, Sarah Ann
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    Director
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    EnglandBritish171548160001
    FLETCHER, Benjamin Phillip
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    Director
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    EnglandBritish257321430001
    FRANKLYN, Peter Michael, Rear Admiral
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    Director
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    United KingdomBritish76600190001
    GWYNN, Alan Thomas
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    Director
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    United KingdomBritish171548140001
    HAYWARD, Mary Eileen
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    Director
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    United KingdomBritish171548090001
    HUNT, Nicholas James
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    Director
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    EnglandBritish234699660002
    LAKIN, John William
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    Director
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    EnglandBritish284009700001
    MACKENZIE, Ian Donald
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    Director
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    United KingdomScottish171548080001
    NEWMAN, Robert Andrew
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    Director
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    United KingdomBritish171548130001
    PEPLER, Judith Anne
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    Director
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    EnglandBritish32758960001
    PURDON, David John
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    Director
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    EnglandBritish1449120002
    SCOTT, Ken Peter
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    Director
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    EnglandBritish185192650001
    SERGEANT, Bryan Eric Hamilton
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    Director
    c/o St John's Hospital
    Chapel Court
    BA1 1SQ Bath
    4/5
    EnglandBritish109603640002
    SMITH, David Malcolm, Group Captain
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    Director
    4/5 Chapel Court
    BA1 1SQ Bath
    St John's Hospital
    United Kingdom
    United KingdomBritish34828770001

    What are the latest statements on persons with significant control for ST JOHN'S HOSPITAL TRUSTEE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 04, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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