St John's Approved Premises in LEEDS

St John's Approved Premises LEEDS

Founded in 2009, St John's Approved Premises, classified under reg no. 06904882 is an active company. Currently registered at 259-263 Hyde Park Road LS6 1AG, Leeds the company has been in the business for fifteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 5 directors, namely Eric W., Richard J. and Bryan R. and others. Of them, Colin S. has been with the company the longest, being appointed on 13 May 2009 and Eric W. has been with the company for the least time - from 28 November 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

St John's Approved Premises Address / Contact

Office Address	259-263 Hyde Park Road
Town	Leeds
Post code	LS6 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06904882
Date of Incorporation	Wed, 13th May 2009
Industry	Other residential care activities n.e.c.
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Eric W.

Position: Director

Appointed: 28 November 2022

Richard J.

Position: Director

Appointed: 25 November 2019

Bryan R.

Position: Director

Appointed: 31 July 2019

Stewart H.

Position: Director

Appointed: 24 June 2019

St John's Approved Premise

Position: Corporate Secretary

Appointed: 23 March 2010

Colin S.

Position: Director

Appointed: 13 May 2009

Imogen J.

Position: Director

Appointed: 28 November 2022

Resigned: 17 November 2023

Philip K.

Position: Director

Appointed: 26 April 2021

Resigned: 09 July 2022

Peter S.

Position: Director

Appointed: 24 April 2017

Resigned: 12 February 2018

Mark D.

Position: Director

Appointed: 24 April 2017

Resigned: 30 November 2020

Ian R.

Position: Director

Appointed: 14 November 2016

Resigned: 03 November 2017

James J.

Position: Director

Appointed: 25 January 2016

Resigned: 29 August 2022

Anthony B.

Position: Director

Appointed: 25 April 2011

Resigned: 27 February 2017

Carolyn W.

Position: Secretary

Appointed: 22 March 2010

Resigned: 14 October 2013

Terence C.

Position: Director

Appointed: 08 July 2009

Resigned: 28 October 2019

Joseph G.

Position: Director

Appointed: 13 May 2009

Resigned: 27 May 2014

James H.

Position: Director

Appointed: 13 May 2009

Resigned: 31 October 2011

John H.

Position: Director

Appointed: 13 May 2009

Resigned: 31 March 2011

John G.

Position: Director

Appointed: 13 May 2009

Resigned: 29 October 2018

Anthony B.

Position: Secretary

Appointed: 13 May 2009

Resigned: 22 March 2010

Neville T.

Position: Director

Appointed: 13 May 2009

Resigned: 29 August 2022

Alan T.

Position: Director

Appointed: 13 May 2009

Resigned: 18 May 2016

Manuel M.

Position: Director

Appointed: 13 May 2009

Resigned: 29 October 2018

Edwin B.

Position: Director

Appointed: 13 May 2009

Resigned: 26 September 2011

Anthony B.

Position: Director

Appointed: 13 May 2009

Resigned: 21 December 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Imogen J. The abovementioned PSC has significiant influence or control over the company,.

Imogen J.

Notified on	30 June 2016
Ceased on	17 November 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (29 pages)
TM01	Director appointment termination date: November 17, 2023 filed on: 22nd, November 2023	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 9th, December 2022	accounts	Free Download (30 pages)
AP01	On November 28, 2022 new director was appointed. filed on: 30th, November 2022	officers	Free Download (2 pages)
AP01	On November 28, 2022 new director was appointed. filed on: 30th, November 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 9, 2022 filed on: 27th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: August 29, 2022 filed on: 27th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: August 29, 2022 filed on: 27th, September 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2021 filed on: 2nd, December 2021	accounts	Free Download (30 pages)
AP01	On April 26, 2021 new director was appointed. filed on: 29th, April 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 4th, January 2021	accounts	Free Download (29 pages)
TM01	Director appointment termination date: November 30, 2020 filed on: 30th, November 2020	officers	Free Download (1 page)
AP01	On November 25, 2019 new director was appointed. filed on: 26th, November 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 18th, November 2019	accounts	Free Download (28 pages)
TM01	Director appointment termination date: October 28, 2019 filed on: 29th, October 2019	officers	Free Download (1 page)
AP01	On July 31, 2019 new director was appointed. filed on: 2nd, August 2019	officers	Free Download (2 pages)
AP01	On June 24, 2019 new director was appointed. filed on: 27th, June 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 29th, November 2018	accounts	Free Download (29 pages)
TM01	Director appointment termination date: October 29, 2018 filed on: 30th, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: October 29, 2018 filed on: 30th, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: February 12, 2018 filed on: 24th, February 2018	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 13th, December 2017	accounts	Free Download (29 pages)
TM01	Director appointment termination date: November 3, 2017 filed on: 5th, November 2017	officers	Free Download (1 page)
AP01	On April 24, 2017 new director was appointed. filed on: 26th, April 2017	officers	Free Download (2 pages)
AP01	On April 24, 2017 new director was appointed. filed on: 26th, April 2017	officers	Free Download (2 pages)
CH01	On April 11, 2017 director's details were changed filed on: 26th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 27, 2017 filed on: 28th, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (27 pages)
AP01	On November 14, 2016 new director was appointed. filed on: 1st, December 2016	officers	Free Download (2 pages)
AP01	On January 25, 2016 new director was appointed. filed on: 3rd, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 18, 2016 filed on: 29th, May 2016	officers	Free Download (1 page)
AR01	Annual return made up to May 13, 2016, no shareholders list filed on: 19th, May 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 3rd, January 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to May 13, 2015, no shareholders list filed on: 29th, May 2015	annual return	Free Download (8 pages)
CH01	On November 1, 2013 director's details were changed filed on: 29th, May 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 17th, December 2014	accounts	Free Download (25 pages)
TM01	Director appointment termination date: June 5, 2014 filed on: 5th, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to May 13, 2014, no shareholders list filed on: 14th, May 2014	annual return	Free Download (9 pages)
TM02	Secretary appointment termination on March 19, 2014 filed on: 19th, March 2014	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (24 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, November 2013	resolution	Free Download (18 pages)
AR01	Annual return made up to May 13, 2013, no shareholders list filed on: 28th, June 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 14th, December 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to May 13, 2012, no shareholders list filed on: 25th, June 2012	annual return	Free Download (10 pages)
CH04	Secretary's name changed on May 17, 2012 filed on: 17th, May 2012	officers	Free Download (2 pages)
AP01	On March 13, 2012 new director was appointed. filed on: 13th, March 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2012 filed on: 31st, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2012 filed on: 31st, January 2012	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 17th, November 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to May 13, 2011, no shareholders list filed on: 6th, July 2011	annual return	Free Download (11 pages)
TM01	Director appointment termination date: July 5, 2011 filed on: 5th, July 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 19th, November 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to May 13, 2010, no shareholders list filed on: 6th, July 2010	annual return	Free Download (7 pages)
CH01	On May 13, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On May 13, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On May 13, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On May 13, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On May 13, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On May 13, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On May 13, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On May 13, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On May 13, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On May 13, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
AP04	On June 16, 2010 - new secretary appointed filed on: 16th, June 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 22, 2010 filed on: 22nd, March 2010	officers	Free Download (1 page)
AP03	On March 22, 2010 - new secretary appointed filed on: 22nd, March 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: February 19, 2010 filed on: 19th, February 2010	officers	Free Download (1 page)
288a	On September 14, 2009 Director appointed filed on: 14th, September 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2010 to 31/03/2010 filed on: 7th, July 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2009	incorporation	Free Download (33 pages)

St John's Approved Premises LEEDS

St John's Approved Premises Address / Contact

Company Information / Profile

Company staff

Eric W.

Richard J.

Bryan R.

Stewart H.

St John's Approved Premise

Colin S.

Imogen J.

Philip K.

Peter S.

Mark D.

Ian R.

James J.

Anthony B.

Carolyn W.

Terence C.

Joseph G.

James H.

John H.

John G.

Anthony B.

Neville T.

Alan T.

Manuel M.

Edwin B.

Anthony B.

People with significant control

Company filings

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