ST JOHN'S HOSPITAL TRADING COMPANY LTD
BATH

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Company number 08632453
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address 4-5 CHAPEL COURT, BATH, UNITED KINGDOM, BA1 1SQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mrs Denise Andrea Porter as a director on 15 December 2016; Appointment of Mr David John Purdon as a director on 15 December 2016; Termination of appointment of Robert William Chapman as a director on 15 December 2016. The most likely internet sites of ST JOHN'S HOSPITAL TRADING COMPANY LTD are www.stjohnshospitaltradingcompany.co.uk, and www.st-john-s-hospital-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. St John S Hospital Trading Company Ltd is a Private Limited Company. The company registration number is 08632453. St John S Hospital Trading Company Ltd has been working since 31 July 2013. The present status of the company is Active. The registered address of St John S Hospital Trading Company Ltd is 4 5 Chapel Court Bath United Kingdom Ba1 1sq. . GWYNN, Alan Thomas is a Director of the company. HOBDEY, David William is a Director of the company. PORTER, Denise Andrea is a Director of the company. PORTO, Suzanne Catherine is a Director of the company. PURDON, David John is a Director of the company. SMITH, David Malcolm, Group Captain is a Director of the company. Secretary MONEY-KYRLE, James Peter has been resigned. Secretary O'SHEA, Jonathan Thomas has been resigned. Director CHAPMAN, Robert William has been resigned. Director DOW, Myra Anne has been resigned. Director HAYWARD, Mary Eileen has been resigned. Director MONEY-KYRLE, James Peter has been resigned. Director NEWMAN, Robert Andrew has been resigned. Director O'SHEA, Jonathan Thomas has been resigned. Director WYNNE, Jonathan Timothy has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GWYNN, Alan Thomas
Appointed Date: 31 July 2013
84 years old

Director
HOBDEY, David William
Appointed Date: 17 June 2016
63 years old

Director
PORTER, Denise Andrea
Appointed Date: 15 December 2016
61 years old

Director
PORTO, Suzanne Catherine
Appointed Date: 05 May 2015
56 years old

Director
PURDON, David John
Appointed Date: 15 December 2016
70 years old

Director
SMITH, David Malcolm, Group Captain
Appointed Date: 04 February 2014
89 years old

Resigned Directors

Secretary
MONEY-KYRLE, James Peter
Resigned: 29 February 2016
Appointed Date: 19 December 2014

Secretary
O'SHEA, Jonathan Thomas
Resigned: 19 December 2014
Appointed Date: 31 July 2013

Director
CHAPMAN, Robert William
Resigned: 15 December 2016
Appointed Date: 31 July 2013
78 years old

Director
DOW, Myra Anne
Resigned: 29 February 2016
Appointed Date: 31 July 2013
75 years old

Director
HAYWARD, Mary Eileen
Resigned: 17 December 2015
Appointed Date: 31 July 2013
82 years old

Director
MONEY-KYRLE, James Peter
Resigned: 29 February 2016
Appointed Date: 31 July 2013
64 years old

Director
NEWMAN, Robert Andrew
Resigned: 17 December 2015
Appointed Date: 19 September 2013
86 years old

Director
O'SHEA, Jonathan Thomas
Resigned: 19 December 2014
Appointed Date: 31 July 2013
63 years old

Director
WYNNE, Jonathan Timothy
Resigned: 30 September 2015
Appointed Date: 02 September 2014
55 years old

Persons With Significant Control

St. John's Hospital Trustee Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ST JOHN'S HOSPITAL TRADING COMPANY LTD Events

19 Dec 2016
Appointment of Mrs Denise Andrea Porter as a director on 15 December 2016
16 Dec 2016
Appointment of Mr David John Purdon as a director on 15 December 2016
16 Dec 2016
Termination of appointment of Robert William Chapman as a director on 15 December 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
...
... and 15 more events
13 Jun 2014
Accounts for a small company made up to 31 December 2013
07 Apr 2014
Appointment of Group Captain David Malcolm Smith as a director
11 Nov 2013
Appointment of Mr Robert Andrew Newman as a director
03 Sep 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
31 Jul 2013
Incorporation
Statement of capital on 2013-07-31
  • GBP 50,000