ST. JOHN AMBULANCE
| Status | ACTIVE |
| Company No. | 03866129 |
| Category | |
| Incorporated | 21 Oct 1999 |
| Age | 24 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
ST. JOHN AMBULANCE is an active with number 03866129. It was incorporated 24 years, 7 months ago, on 21 October 1999. The company address is St John's Gate St John's Gate, London, EC1M 4DA, England.
Company Fillings
Appoint person director company with name date
Date: 08 Feb 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Peter John Pashley Holden
Appointment date: 2024-01-22
Documents
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Accounts with accounts type full
Date: 27 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 06 Jul 2023
Action Date: 24 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Gooderham
Appointment date: 2023-06-24
Documents
Appoint person director company with name date
Date: 06 Jul 2023
Action Date: 24 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-24
Officer name: Rear Admiral Simon Paul Williams
Documents
Termination director company with name termination date
Date: 26 Jun 2023
Action Date: 24 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-24
Officer name: Keith Macdonald Porter
Documents
Termination director company with name termination date
Date: 26 Jun 2023
Action Date: 24 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-24
Officer name: Michael Messinger
Documents
Termination director company with name termination date
Date: 26 Jun 2023
Action Date: 24 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-24
Officer name: Robert Eric Harayda
Documents
Appoint person director company with name date
Date: 14 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-09
Officer name: Reverend Canon Dr Paul Rhys Williams
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Robert Hall
Termination date: 2023-01-01
Documents
Appoint person director company with name date
Date: 24 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-10
Officer name: Dr Annette Marian Doherty
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohan Mansigani
Termination date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Accounts with accounts type full
Date: 27 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 11 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Ingrid Waterfield
Change date: 2022-07-11
Documents
Appoint person director company with name date
Date: 08 Jul 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-16
Officer name: Stuart James Shilson
Documents
Notification of a person with significant control statement
Date: 06 Apr 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-03-11
Documents
Notification of a person with significant control statement
Date: 16 Dec 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-23
Psc name: Neil Wood
Documents
Cessation of a person with significant control
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-23
Psc name: Ann Elizabeth Cable
Documents
Cessation of a person with significant control
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-23
Psc name: Michael Messinger
Documents
Cessation of a person with significant control
Date: 19 Nov 2021
Action Date: 09 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lionel John Jarvis
Cessation date: 2021-11-09
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lionel John Jarvis
Termination date: 2021-11-09
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-25
Officer name: Mrs Harpreet Kaur Kondel
Documents
Confirmation statement with no updates
Date: 27 Oct 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Cessation of a person with significant control
Date: 27 Oct 2021
Action Date: 25 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-25
Psc name: David Kim Hempleman-Adams
Documents
Cessation of a person with significant control
Date: 27 Oct 2021
Action Date: 25 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-25
Psc name: Stephen John Frost
Documents
Cessation of a person with significant control
Date: 27 Oct 2021
Action Date: 25 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Janet Gough
Cessation date: 2021-06-25
Documents
Accounts with accounts type full
Date: 23 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 07 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-24
Officer name: Jayne Elizabeth Mee
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ingrid Waterfield
Appointment date: 2021-06-24
Documents
Termination director company with name termination date
Date: 02 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-24
Officer name: David Alan Reeves
Documents
Accounts with accounts type full
Date: 29 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 14 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Eric Harayda
Appointment date: 2021-01-01
Documents
Appoint person director company with name date
Date: 14 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Mariam Del Carmen Ibrahim
Appointment date: 2021-01-01
Documents
Termination director company with name termination date
Date: 14 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matt Stevenson-Dodd
Termination date: 2021-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2020
Action Date: 10 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-10
Charge number: 038661290003
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Termination director company with name termination date
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-15
Officer name: David John Springthorpe
Documents
Cessation of a person with significant control
Date: 12 Oct 2020
Action Date: 25 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-25
Psc name: Nicholas Arthur Frayling
Documents
Mortgage satisfy charge full
Date: 12 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 12 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Appoint person secretary company with name date
Date: 10 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-07-28
Officer name: Mr Tommy Kyung Won Hyun
Documents
Termination secretary company with name termination date
Date: 10 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew James Scott-Pearce
Termination date: 2020-07-28
Documents
Appoint person director company with name date
Date: 13 Jul 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Very Revd Dr John Robert Hall
Appointment date: 2020-06-25
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-25
Officer name: Nicholas Arthur Frayling
Documents
Appoint person secretary company with name date
Date: 09 Dec 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-26
Officer name: Mr Matthew James Scott-Pearce
Documents
Termination secretary company with name termination date
Date: 29 Nov 2019
Action Date: 16 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-16
Officer name: Rachel Lorraine Chapman
Documents
Confirmation statement with no updates
Date: 17 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Accounts with accounts type full
Date: 19 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 30 Jul 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rachel Lorraine Chapman
Appointment date: 2019-07-23
Documents
Termination secretary company with name termination date
Date: 30 Jul 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-23
Officer name: Martin Houghton-Brown
Documents
Termination secretary company with name termination date
Date: 13 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard James Sims
Termination date: 2019-03-08
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Jarvie
Termination date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Appoint person director company with name date
Date: 02 Oct 2018
Action Date: 24 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-24
Officer name: Professor Sir Keith Macdonald Porter
Documents
Accounts with accounts type full
Date: 24 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 24 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Springthorpe
Appointment date: 2018-06-24
Documents
Termination director company with name termination date
Date: 26 Jun 2018
Action Date: 24 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Richard Patten
Termination date: 2018-06-24
Documents
Cessation of a person with significant control
Date: 26 Jun 2018
Action Date: 24 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Judith Kathleen Wright
Cessation date: 2018-06-24
Documents
Cessation of a person with significant control
Date: 26 Jun 2018
Action Date: 24 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Annabelle Boyes
Cessation date: 2018-06-24
Documents
Cessation of a person with significant control
Date: 26 Jun 2018
Action Date: 24 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-24
Psc name: Alan Charles Nelson Borg
Documents
Move registers to sail company with new address
Date: 04 Jun 2018
Category: Address
Type: AD03
New address: 27 st. John's Lane London EC1M 4BU
Documents
Change sail address company with new address
Date: 04 Jun 2018
Category: Address
Type: AD02
New address: 27 st. John's Lane London EC1M 4BU
Documents
Termination secretary company with name termination date
Date: 10 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gary Maydon
Termination date: 2018-04-30
Documents
Notification of a person with significant control
Date: 07 Feb 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ann Cable
Notification date: 2018-01-29
Documents
Resolution
Date: 22 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 16 Jan 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-01-02
Officer name: Martin Houghton-Brown
Documents
Confirmation statement with no updates
Date: 31 Oct 2017
Action Date: 21 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-21
Documents
Notification of a person with significant control
Date: 30 Oct 2017
Action Date: 13 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-13
Psc name: Neil Wood
Documents
Cessation of a person with significant control
Date: 30 Oct 2017
Action Date: 13 Jun 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-06-13
Psc name: Neil Wood
Documents
Notification of a person with significant control
Date: 30 Oct 2017
Action Date: 06 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-06
Psc name: Janet Gough
Documents
Notification of a person with significant control
Date: 30 Oct 2017
Action Date: 13 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-13
Psc name: Neil Wood
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matt Stevenson-Dodd
Appointment date: 2017-10-01
Documents
Termination secretary company with name termination date
Date: 07 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Ann Killen
Termination date: 2017-09-01
Documents
Termination secretary company with name termination date
Date: 07 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-01
Officer name: Sue Ann Killen
Documents
Accounts with accounts type full
Date: 21 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 10 Jul 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-31
Officer name: Paul Denby
Documents
Termination director company with name termination date
Date: 10 Jul 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Denby
Termination date: 2017-01-31
Documents
Cessation of a person with significant control
Date: 10 Jul 2017
Action Date: 31 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-01-31
Psc name: Paul Denby
Documents
Termination director company with name termination date
Date: 27 Jun 2017
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew David Stevenson-Dodd
Termination date: 2017-06-27
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-23
Old address: St. John's Gate Clerkenwell London EC1M 4DA
New address: St John's Gate St. John's Lane London EC1M 4DA
Documents
Termination director company with name termination date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-15
Officer name: David John Springthorpe
Documents
Appoint person director company with name date
Date: 30 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Ann Elizabeth Cable
Documents
Termination director company with name termination date
Date: 09 Jan 2017
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-24
Officer name: Peter Michael Holland
Documents
Termination director company with name termination date
Date: 09 Jan 2017
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-24
Officer name: Rodney Alan Rupert Green
Documents
Termination director company with name termination date
Date: 09 Jan 2017
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danny Sharpe
Termination date: 2016-06-24
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 21 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-21
Documents
Appoint person director company with name date
Date: 05 Sep 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew David Stevenson-Dodd
Appointment date: 2016-07-05
Documents
Appoint person director company with name date
Date: 02 Aug 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-24
Officer name: Lionel John Jarvis
Documents
Appoint person director company with name date
Date: 21 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-05
Officer name: Mr Mohan Mansigani
Documents
Accounts with accounts type full
Date: 27 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 06 Nov 2015
Action Date: 21 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-21
Documents
Termination director company with name termination date
Date: 05 Nov 2015
Action Date: 20 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-20
Officer name: Stephen George Russell
Documents
Appoint person secretary company with name date
Date: 05 Nov 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-10-19
Officer name: Ms Sue Ann Killen
Documents
Termination director company with name termination date
Date: 05 Nov 2015
Action Date: 20 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-20
Officer name: Susan Caroline Ellen
Documents
Appoint person secretary company with name date
Date: 04 Nov 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susan Ann Killen
Appointment date: 2015-09-11
Documents
Resolution
Date: 21 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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