THE ORDERS OF ST. JOHN CARE TRUST
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 03/04/253 April 2025 | Director's details changed for Dr Rekha Ramnath Elaswarapu on 2025-03-24 |
| 10/02/2510 February 2025 | Appointment of Mr Christopher George Roffe-Silvester as a director on 2025-02-06 |
| 10/02/2510 February 2025 | Termination of appointment of Judith Kathleen Wright as a director on 2025-02-06 |
| 06/02/256 February 2025 | Group of companies' accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 04/06/244 June 2024 | Appointment of Dr Rekha Ramnath Elaswarapu as a director on 2024-05-22 |
| 04/06/244 June 2024 | Termination of appointment of Gillian Teresa Manthorpe as a director on 2024-05-22 |
| 29/09/2329 September 2023 | Termination of appointment of Mildred Maria Elisabeth Wentworth-Stanley as a director on 2023-09-27 |
| 29/09/2329 September 2023 | Appointment of Mr Johannes Franciscus Maria Grefte as a director on 2023-09-27 |
| 24/08/2324 August 2023 | Full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 23/06/2323 June 2023 | Appointment of Mr Mark Brenninkmeyer as a director on 2023-06-23 |
| 23/06/2323 June 2023 | Termination of appointment of Richard Andrew Fitzalan Howard as a director on 2023-06-23 |
| 04/10/214 October 2021 | Registered office address changed from 1 Des Roches Square Witney Oxfordshire OX28 4BE United Kingdom to Eyre Court Whisby Way Lincoln LN6 3LQ on 2021-10-04 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 28/07/2028 July 2020 | SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR MARK ANDREW EVERALL |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR JAMES JUSTIN MACNAMARA |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHIRLEY |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH STEPHENSON |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GOODMAN |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR TIMOTHY EDWARD CHURCH |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030730890010 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED DR ANNE MARY DE BONO |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL WEIR |
| 04/07/174 July 2017 | NOTIFICATION OF PSC STATEMENT ON 04/07/2017 |
| 26/06/1726 June 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 20/01/1720 January 2017 | SECRETARY APPOINTED MRS JOANNA CAROLE DOWNING |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 15/12/1615 December 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 15/11/1615 November 2016 | |
| 15/11/1615 November 2016 | |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MRS JUDITH KATHLEEN WRIGHT |
| 03/10/163 October 2016 | DIRECTOR APPOINTED PROFESSOR CLAIRE GOODMAN |
| 23/06/1623 June 2016 | 23/06/16 NO MEMBER LIST |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM WELLINGORE HALL WELLINGORE LINCOLN LN5 0HX |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/11/1527 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR GRAHAM STUART HUTTON |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GOODSON |
| 01/07/151 July 2015 | 27/06/15 NO MEMBER LIST |
| 03/06/153 June 2015 | DIRECTOR APPOINTED PROFESSOR GILIAN TERESA MANTHORPE |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MANDER |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/06/1427 June 2014 | 27/06/14 NO MEMBER LIST |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CHAMBERS |
| 06/12/136 December 2013 | ALTER ARTICLES 06/11/2013 |
| 06/12/136 December 2013 | ARTICLES OF ASSOCIATION |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER LOYD |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/06/1328 June 2013 | 27/06/13 NO MEMBER LIST |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED EARL FERRERS ROBERT WILLIAM SASWALO SHIRLEY |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | 27/06/12 NO MEMBER LIST |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONG |
| 29/06/1129 June 2011 | 27/06/11 NO MEMBER LIST |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, WELLINGORE HALL, WELLINGORE, LINCOLN, LN5 0HU |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED DR RALPH HARRY STEPHENSON |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MILDRED MARIA ELISABETH WENTWORTH-STANLEY |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON MOORE-GWYN |
| 08/07/108 July 2010 | TERMINATE DIR APPOINTMENT |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JILL GABRIEL ANNE HUGHES |
| 28/06/1028 June 2010 | 27/06/10 NO MEMBER LIST |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WELD |
| 20/01/1020 January 2010 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | ALTER ARTICLES 11/11/2009 |
| 08/12/098 December 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | ANNUAL RETURN MADE UP TO 27/06/09 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/06/0827 June 2008 | ANNUAL RETURN MADE UP TO 27/06/08 |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | AUDITOR'S RESIGNATION |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | ANNUAL RETURN MADE UP TO 27/06/07 |
| 03/06/073 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/073 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/068 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | ANNUAL RETURN MADE UP TO 27/06/06 |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | ANNUAL RETURN MADE UP TO 27/06/05 |
| 31/05/0531 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | ANNUAL RETURN MADE UP TO 27/06/04 |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0319 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/038 July 2003 | ANNUAL RETURN MADE UP TO 27/06/03 |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/034 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | AUDITOR'S RESIGNATION |
| 22/07/0222 July 2002 | ANNUAL RETURN MADE UP TO 27/06/02 |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | ANNUAL RETURN MADE UP TO 27/06/01 |
| 02/05/012 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | COMPANY NAME CHANGED ORDERS OF ST. JOHN TRUST CARE HO MES CERTIFICATE ISSUED ON 22/12/00 |
| 12/07/0012 July 2000 | ANNUAL RETURN MADE UP TO 27/06/00 |
| 13/12/9913 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 03/08/993 August 1999 | ANNUAL RETURN MADE UP TO 27/06/99 |
| 06/05/996 May 1999 | ALTER MEM AND ARTS 22/04/99 |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | ANNUAL RETURN MADE UP TO 27/06/98 |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/07/972 July 1997 | ANNUAL RETURN MADE UP TO 27/06/97 |
| 06/03/976 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 26/02/9726 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/12/96 |
| 20/12/9620 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9620 December 1996 | ALTER MEM AND ARTS 09/12/96 |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | ANNUAL RETURN MADE UP TO 27/06/96 |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9614 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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