UK Companies House feature
THE ORDERS OF ST. JOHN CARE TRUST
Profile
- Company number
- 03073089
- Status
- Active
- Incorporation
- 1995-06-27
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Samantha Lilford, BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In discounting the financial statements, we have concluded that the Trustees’ use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Fosse Way Care Developments Ltd · 100% held · UK · Dormant
- Elmfield Care Topco Limited · 100% held · UK · Holding Company
- Elmfield Care Midco Limited · 100% held · UK · Holding Company
- Elmfield Care Limited · 100% held · UK · Care Activities
- Elmfield Care 1 Limited · 100% held · UK · Care Activities
- The Fremantle Trust · 100% held · UK · Care Activities
- Leonard Pulham Ltd · 100% held · UK · Care Activities
- The Gloucestershire Care Partnership · 50% held · UK · Care Activities
- The Oxfordshire Care Partnership · 50% held · UK · Care Activities
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
13 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWNING, Joanna Carole | Secretary | 2017-01-18 | — | — |
| BORG, Anton Raymond, Dr | Director | 2022-07-12 | Sep 1959 | British |
| BRENNINKMEYER, Mark | Director | 2023-06-23 | Nov 1953 | British |
| CHURCH, Timothy John Edward | Director | 2018-09-19 | Dec 1955 | British |
| DE BONO, Anne Mary, Dr | Director | 2017-11-07 | Nov 1947 | British |
| ELASWARAPU, Rekha Ramnath, Dr | Director | 2024-05-22 | Aug 1959 | British |
| EVERALL, Mark Andrew | Director | 2020-07-07 | Jun 1950 | British |
| FITZALAN HOWARD, Richard Andrew | Director | 2025-11-10 | Jul 1953 | British |
| GREFTE, Johannes Franciscus Maria | Director | 2023-09-27 | Sep 1964 | Dutch |
| KNELLER, James Joseph | Director | 2020-09-23 | Sep 1966 | British |
| MACNAMARA, James Justin | Director | 2019-11-06 | Oct 1956 | British |
| MILLIGAN-MANBY, Richard Francis Bryden | Director | 2020-09-23 | Mar 1960 | British |
| ROFFE-SILVESTER, Christopher George | Director | 2025-02-06 | Apr 1955 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALZIEL, Caroline Margaret | Secretary | 2002-02-11 | 2003-01-01 |
| ELY, Thomas Anthony | Secretary | 1995-06-27 | 2001-01-31 |
| K.R.B. (SECRETARIES) LIMITED | Corporate Secretary | 2001-01-31 | 2002-02-11 |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2003-01-01 | 2016-12-13 |
| BERTIE, Charles Peregrine Albermarle | Director | 1995-06-27 | 2001-10-30 |
| CHAMBERS, Antony Craven | Director | 2004-02-17 | 2014-01-02 |
| CRAIG-COOPER, Frederick Howard Michael, Sir | Director | 1995-06-27 | 2003-11-05 |
| CZERNIN, Joseph | Director | 1995-06-27 | 2001-04-09 |
| ELLIOT, George Esmond Dominic, The Honourable | Director | 1996-10-21 | 2003-11-05 |
| GOODMAN, Claire, Professor | Director | 2016-01-20 | 2019-09-25 |
| GOODSON, Brian, Rear Admiral | Director | 2006-02-08 | 2015-09-10 |
| GRANTLEY, Richard William Brinsley, Lord | Director | 1995-06-27 | 2004-11-03 |
| HOWARD, Richard Andrew Fitzalan | Director | 2005-04-26 | 2023-06-23 |
| HUGHES, Jill Gabriel Anne | Director | 2010-04-27 | 2020-09-23 |
| HUTTON, Graham Stuart | Director | 2015-11-11 | 2025-11-10 |
| LONG, Christopher William | Director | 2003-11-05 | 2010-05-13 |
| LORD CRAIGMYLE, Thomas Donaldmackay, The Right Honourable | Director | 1995-06-27 | 1995-06-27 |
| LOYD, Peter Robert | Director | 2006-09-13 | 2013-10-31 |
| MANDER, Charles Nicholas, Sir | Director | 2005-11-30 | 2014-11-11 |
| MANTHORPE, Gillian Teresa, Professor | Director | 2015-03-18 | 2024-05-22 |
| MONCKTON, John Victor | Director | 1996-04-18 | 2004-11-29 |
| MOORE-GWYN, Alison Frances | Director | 2001-02-20 | 2010-06-23 |
| PRICE, David William James, Exors Of | Director | 2001-02-20 | 2010-05-13 |
| PRIDDEN, Maria, Lady | Director | 1998-10-01 | 2002-09-16 |
| SCOTT, David Michael | Director | 1995-06-27 | 1998-10-26 |
| SHIRLEY, Robert William Saswalo, Earl Ferrers | Director | 2013-03-13 | 2019-09-25 |
| STEPHENSON, Ralph Harry, Lt Col | Director | 2010-06-23 | 2019-09-25 |
| STEWART ROBERTS, Phyllida Katharine | Director | 1995-06-27 | 2004-11-03 |
| STOURTON, Nigel John Ivo | Director | 1998-10-01 | 2007-06-28 |
| WEIR, Neil Francis, Dr | Director | 2005-04-11 | 2017-09-20 |
| WELD, Charles Humphrey | Director | 2007-06-28 | 2009-11-11 |
| WENTWORTH-STANLEY, Mildred Maria Elisabeth | Director | 2010-04-27 | 2023-09-27 |
| WOOD, Donald | Director | 2007-06-28 | 2020-09-23 |
| WRIGHT, Judith Kathleen | Director | 2015-11-11 | 2025-02-06 |
| ZU LOEWENSTEIN-WERTHEIM-FREUDENBERG, Rupertlouis Ferdinand, Prince | Director | 2001-10-30 | 2007-06-28 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 200 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-23 | MR04 | mortgage | mortgage satisfy charge part |
| 2026-04-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-23 | MR05 | mortgage | mortgage charge part release with charge number |
| 2026-04-23 | MR05 | mortgage | mortgage charge part release with charge number |
| 2026-03-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-09 | AA | accounts | accounts with accounts type group |
| 2025-12-18 | AA01 | accounts | change account reference date company previous shortened |
| 2025-11-21 | AP01 | officers | appoint person director company with name date |
| 2025-11-21 | TM01 | officers | termination director company with name termination date |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-03 | CH01 | officers | change person director company with change date |
| 2025-02-10 | AP01 | officers | appoint person director company with name date |
| 2025-02-10 | TM01 | officers | termination director company with name termination date |
| 2025-02-06 | AA | accounts | accounts with accounts type group |
| 2024-12-18 | AA01 | accounts | change account reference date company previous shortened |
| 2024-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-04 | AP01 | officers | appoint person director company with name date |
| 2024-06-04 | TM01 | officers | termination director company with name termination date |
| 2023-09-29 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.