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ST JOHN AMBULANCE TRANSPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St John Ambulance Transport Limited. The company was founded 17 years ago and was given the registration number 06216404. The firm's registered office is in LONDON. You can find them at St Johns Gate, Clerkenwell, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ST JOHN AMBULANCE TRANSPORT LIMITED
Company Number:06216404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:St Johns Gate, Clerkenwell, London, EC1M 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns Gate, Clerkenwell, London, EC1M 4DA

Director08 March 2019Active
St Johns Gate, Clerkenwell, London, EC1M 4DA

Director29 January 2024Active
St Johns Gate, Clerkenwell, London, EC1M 4DA

Secretary17 April 2007Active
St Johns Gate, Clerkenwell, London, EC1M 4DA

Secretary17 May 2018Active
Seagrave Hall, King Street, Seagrave, LE12 7LF

Director17 April 2007Active
45 Monarch Way, West End, Southampton, SO30 3JQ

Director17 April 2007Active
St Johns Gate, Clerkenwell, London, EC1M 4DA

Director08 March 2019Active
St Johns Gate, Clerkenwell, London, EC1M 4DA

Director08 May 2018Active
St Johns Gate, Clerkenwell, London, EC1M 4DA

Director01 July 2008Active
St Johns Gate, Clerkenwell, London, EC1M 4DA

Director02 March 2011Active
St Johns Gate, Clerkenwell, London, EC1M 4DA

Director05 December 2012Active

People with Significant Control

Mrs Ann Elizabeth Cable
Notified on:01 March 2017
Status:Active
Date of birth:June 1953
Nationality:British
Address:St Johns Gate, London, EC1M 4DA
Nature of control:
  • Right to appoint and remove directors
Mr Matt Stevenson-Dodd
Notified on:05 July 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:St Johns Gate, London, EC1M 4DA
Nature of control:
  • Right to appoint and remove directors
Mr Mohan Mansigani
Notified on:05 July 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:St Johns Gate, London, EC1M 4DA
Nature of control:
  • Right to appoint and remove directors
Surgeon Rear Admiral Lionel John Jarvis
Notified on:24 June 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:St Johns Gate, London, EC1M 4DA
Nature of control:
  • Right to appoint and remove directors
Mrs Margaret Ellen Coleman
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:St Johns Gate, London, EC1M 4DA
Nature of control:
  • Right to appoint and remove directors
Very Reverend Nicholas Arthur Frayling
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:St Johns Gate, London, EC1M 4DA
Nature of control:
  • Right to appoint and remove directors
Ms Jayne Elizabeth Mee
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:St Johns Gate, London, EC1M 4DA
Nature of control:
  • Right to appoint and remove directors
Mr David Alan Reeves
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:St Johns Gate, London, EC1M 4DA
Nature of control:
  • Right to appoint and remove directors
Mrs Anne Jarvie
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:Scottish
Address:St Johns Gate, London, EC1M 4DA
Nature of control:
  • Right to appoint and remove directors
Mr Michael Messinger
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:St Johns Gate, London, EC1M 4DA
Nature of control:
  • Right to appoint and remove directors
Mr David John Springthorpe
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:St Johns Gate, London, EC1M 4DA
Nature of control:
  • Right to appoint and remove directors
Mr Matthew Richard Patten
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:St Johns Gate, London, EC1M 4DA
Nature of control:
  • Right to appoint and remove directors
St John Ambulance
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St John's Gate, St John's Lane, London, England, EC1M 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Officers

Appoint person director company with name date.

 Download
2024-05-16Officers

Termination director company with name termination date.

 Download
2024-04-03Confirmation statement

Confirmation statement with no updates.

 Download
2024-01-29Officers

Appoint person director company with name date.

 Download
2024-01-29Officers

Termination director company with name termination date.

 Download
2023-09-18Accounts

Accounts with accounts type dormant.

 Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

 Download
2022-09-08Accounts

Accounts with accounts type dormant.

 Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

 Download
2021-09-20Accounts

Accounts with accounts type dormant.

 Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type dormant.

 Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-03-17Officers

Change person director company with change date.

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2020-01-17Officers

Termination director company with name termination date.

 Download
2019-09-19Accounts

Accounts with accounts type dormant.

 Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

 Download
2019-03-20Officers

Appoint person director company with name date.

 Download
2019-03-20Officers

Appoint person director company with name date.

 Download
2019-03-13Officers

Termination director company with name termination date.

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2019-03-13Officers

Termination secretary company with name termination date.

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2019-01-03Persons with significant control

Cessation of a person with significant control.

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2019-01-03Persons with significant control

Cessation of a person with significant control.

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2019-01-03Persons with significant control

Cessation of a person with significant control.

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2019-01-03Persons with significant control

Cessation of a person with significant control.

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