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The Orders Of St. John Care Trust

03073089

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Eyre Court, Whisby Way, Lincoln, LN6 3LQ
Incorporated 27/06/1995

Previously known as

Orders Of St. John Trust Care Homes · until 22/12/2000

Compliance

Last accounts

31/03/2025

group

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

87100
Residential nursing care facilities
87300
Residential care activities for the elderly and disabled

Officers

Mrs Joanna Carole Downing

secretary · Since 18/01/2017

Dr Anne Mary De Bono

director · Since 07/11/2017

CONSULTANT OCCUPATIONAL PHYSICIAN

BRITISH · ENGLAND · Age 78

Mr Timothy John Edward Church

director · Since 19/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr James Justin Macnamara

director · Since 06/11/2019

RETIRED

BRITISH · ENGLAND · Age 69

Mr Mark Andrew Everall

director · Since 07/07/2020

RETIRED

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Richard Francis Bryden Milligan-Manby

director · Since 23/09/2020

UK

BRITISH · ENGLAND · Age 66

Mr James Joseph Kneller

director · Since 23/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Dr Anton Raymond Borg

director · Since 12/07/2022

GP

BRITISH · ENGLAND · Age 67

Mr Mark Brenninkmeyer

director · Since 23/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Mr Johannes Franciscus Maria Grefte

director · Since 27/09/2023

DIRECTOR

DUTCH · UNITED KINGDOM · Age 62

Also on 1 other board

Dr Rekha Ramnath Elaswarapu

director · Since 22/05/2024

LECTURER

BRITISH · ENGLAND · Age 67

Mr Christopher George Roffe-Silvester

director · Since 06/02/2025

RETIRED

BRITISH · ENGLAND · Age 71

Mr Richard Andrew Fitzalan Howard

director · Since 10/11/2025

BRITISH · ENGLAND · Age 73

Also on 1 other board

Joanna Carole Downing

secretary · Since 18/01/2017

Anne Mary De Bono

director · Since 07/11/2017

British · England · Age 78

Timothy John Edward Church

director · Since 19/09/2018

British · England · Age 70

James Justin Macnamara

director · Since 06/11/2019

British · England · Age 69

Mark Andrew Everall

director · Since 07/07/2020

British · England · Age 76

Richard Francis Bryden Milligan-Manby

director · Since 23/09/2020

British · England · Age 66

James Joseph Kneller

director · Since 23/09/2020

British · England · Age 60

Anton Raymond Borg

director · Since 12/07/2022

British · England · Age 67

Mark Brenninkmeyer

director · Since 23/06/2023

British · England · Age 72

Johannes Franciscus Maria Grefte

director · Since 27/09/2023

Dutch · United Kingdom · Age 62

Rekha Ramnath Elaswarapu

director · Since 22/05/2024

British · England · Age 67

Christopher George Roffe-Silvester

director · Since 06/02/2025

British · England · Age 71

Richard Andrew Fitzalan Howard

director · Since 10/11/2025

British · England · Age 73

Former

Thomas Donaldmackay Lord Craigmyle

director · Resigned 27/06/1995

David Michael Scott

director · Resigned 26/10/1998

Thomas Anthony Ely

secretary · Resigned 31/01/2001

Joseph Czernin

director · Resigned 09/04/2001

Charles Peregrine Albermarle Bertie

director · Resigned 30/10/2001

K.R.B. (Secretaries) Limited

corporate secretary · Resigned 11/02/2002

Maria Pridden

director · Resigned 16/09/2002

Caroline Margaret Dalziel

secretary · Resigned 01/01/2003

Frederick Howard Michael Craig-Cooper

director · Resigned 05/11/2003

George Esmond Dominic Elliot

director · Resigned 05/11/2003

Phyllida Katharine Stewart Roberts

director · Resigned 03/11/2004

Richard William Brinsley Grantley

director · Resigned 03/11/2004

John Victor Monckton

director · Resigned 29/11/2004

Nigel John Ivo Stourton

director · Resigned 28/06/2007

Charles Humphrey Weld

director · Resigned 11/11/2009

David William James Price

director · Resigned 13/05/2010

Christopher William Long

director · Resigned 13/05/2010

Alison Frances Moore-Gwyn

director · Resigned 23/06/2010

Peter Robert Loyd

director · Resigned 31/10/2013

Antony Craven Chambers

director · Resigned 02/01/2014

Charles Nicholas Mander

director · Resigned 11/11/2014

Brian Goodson

director · Resigned 10/09/2015

Temple Secretarial Limited

corporate secretary · Resigned 13/12/2016

Neil Francis Weir

director · Resigned 20/09/2017

Ralph Harry Stephenson

director · Resigned 25/09/2019

Robert William Saswalo Shirley

director · Resigned 25/09/2019

Claire Goodman

director · Resigned 25/09/2019

Donald Wood

director · Resigned 23/09/2020

Jill Gabriel Anne Hughes

director · Resigned 23/09/2020

Richard Andrew Fitzalan Howard

director · Resigned 23/06/2023

Mildred Maria Elisabeth Wentworth-Stanley

director · Resigned 27/09/2023

Gillian Teresa Manthorpe

director · Resigned 22/05/2024

Judith Kathleen Wright

director · Resigned 06/02/2025

Graham Stuart Hutton

director · Resigned 10/11/2025

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 02/03/2026Registered 05/03/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 28/06/2022Registered 29/06/2022
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 16/11/2017Registered 28/11/2017
charge
outstanding

LINCOLNSHIRE COUNTY COUNCIL

Created 30/03/2007Registered 07/04/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/04/2001Registered 20/04/2001Satisfied 23/04/2026
charge
satisfied

BARCLAYS BANK PLC

Created 09/04/2001Registered 20/04/2001Satisfied 23/04/2026

Change History

statusactive
2026-08-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Eyre Court
2026-08-08

EYRE COURT

post townLincoln
2026-08-08

LINCOLN

officer appointedDOWNING, Joanna Carole
2026-08-08
officer appointedBORG, Anton Raymond, Dr
2026-08-08
officer appointedBRENNINKMEYER, Mark
2026-08-08
officer appointedCHURCH, Timothy John Edward
2026-08-08
officer appointedDE BONO, Anne Mary, Dr
2026-08-08
officer appointedELASWARAPU, Rekha Ramnath, Dr
2026-08-08
officer appointedEVERALL, Mark Andrew
2026-08-08
officer appointedFITZALAN HOWARD, Richard Andrew
2026-08-08
officer appointedGREFTE, Johannes Franciscus Maria
2026-08-08
officer appointedKNELLER, James Joseph
2026-08-08
officer appointedMACNAMARA, James Justin
2026-08-08
officer appointedMILLIGAN-MANBY, Richard Francis Bryden
2026-08-08
officer appointedROFFE-SILVESTER, Christopher George
2026-08-08