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The Connection At St Martin-In-The-Fields

03852519

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Adelaide Street, London, WC2N 4HW
Incorporated 04/10/1999

Previously known as

St Martin-In-The-Fields Social Care Unit · until 01/04/2003
St Martins In The Field Social Care Unit · until 03/12/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

55900
Other accommodation
88990
Other social work activities without accommodation

Officers

Mr Leonardo Enrico Orostegui Visconti

director · Since 29/07/2026

BRITISH · ENGLAND · Age 56

Samuel Martin Wells

director · Since 02/07/2012

British · United Kingdom · Age 61

Pam Orchard

secretary · Since 18/04/2017

Simon David Myles Rawson

director · Since 17/07/2018

British · England · Age 44

Peter John Curtis Warren

director · Since 17/07/2018

British · England · Age 57

Keith Andrew Starling

director · Since 17/07/2018

British · England · Age 62

Jill Kyne

director · Since 04/12/2018

British · England · Age 61

Maeve Walsh

director · Since 14/12/2020

British,Irish · England · Age 54

Catherine Michelle Cherry

director · Since 14/12/2020

British · England · Age 47

Kunal Krishna

director · Since 13/12/2021

British · England · Age 42

Luc Hector Therese Leclercq

director · Since 13/12/2021

Belgian · England · Age 65

Melvene Adams

director · Since 18/04/2023

British · England · Age 78

Olivia Catherine Blaney

director · Since 11/07/2023

British · England · Age 45

Anna Charlotte Payton

director · Since 11/07/2023

British · England · Age 48

Jakes David Ferguson

director · Since 11/07/2023

British · England · Age 69

Hazel Claridge

director · Since 30/11/2025

British · England · Age 42

Joanna Lesley Davidson

director · Since 30/11/2025

British · United Kingdom · Age 67

Former

Charlotte Gay Longworth

director · Resigned 06/12/2016

Diana Brittan

director · Resigned 06/12/2016

Prem Babu Goyal

director · Resigned 22/03/2017

Colin Miles Glover

secretary · Resigned 18/04/2017

Gail Elkington

director · Resigned 30/04/2017

Rod Beadles

director · Resigned 15/05/2018

Jeffrey Alan Claxton

director · Resigned 04/12/2018

Ian James Watson

director · Resigned 20/05/2019

Balwinder Kaur Sappal

director · Resigned 03/12/2019

Philippa Anne Langton

director · Resigned 03/12/2019

Lucy Mcnulty

director · Resigned 20/10/2020

Joanne Carol Owen

director · Resigned 07/09/2021

Chandra Jean Mcgowan

director · Resigned 19/09/2022

Frances Louise Stainer

director · Resigned 30/11/2025

Alicia Natasha Walker

director · Resigned 30/11/2025

Timothy Williams Jones

director · Resigned 24/02/2026

PSC Statements

no individual or entity with signficant control· 04/10/2016

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

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

address line112 Adelaide Street
2026-05-08

12 ADELAIDE STREET

post townLondon
2026-05-08

LONDON

Filing History100 filings

Director resigned

termination director company with name termination date

25/02/20261 page · PDF
Accounts filed

accounts with accounts type full

03/01/202680 pages · PDF
Director appointed

appoint person director company with name date

11/12/20252 pages · PDF
Director appointed

appoint person director company with name date

09/12/20252 pages · PDF
Director resigned

termination director company with name termination date

09/12/20251 page · PDF
Director resigned

termination director company with name termination date

09/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/10/20253 pages · PDF
Accounts filed

accounts with accounts type group

17/12/202472 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
Accounts filed

accounts with accounts type group

02/11/202339 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
RESOLUTIONS

resolution

27/07/20233 pages · PDF
MA

memorandum articles

27/07/202322 pages · PDF
Director appointed

appoint person director company with name date

24/07/20232 pages · PDF
Director appointed

appoint person director company with name date

24/07/20232 pages · PDF
Director appointed

appoint person director company with name date

24/07/20232 pages · PDF
Director details changed

change person director company with change date

28/04/20232 pages · PDF
Director appointed

appoint person director company with name date

28/04/20232 pages · PDF
Accounts filed

accounts with accounts type group

22/11/202241 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20223 pages · PDF
Director resigned

termination director company with name termination date

22/09/20221 page · PDF
Accounts filed

accounts with accounts type full

04/01/202278 pages · PDF
Director appointed

appoint person director company with name date

17/12/20212 pages · PDF
Director appointed

appoint person director company with name date

17/12/20212 pages · PDF
Director appointed

appoint person director company with name date

17/12/20212 pages · PDF
Director appointed

appoint person director company with name date

17/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Director resigned

termination director company with name termination date

13/09/20211 page · PDF
Director appointed

appoint person director company with name date

13/01/20212 pages · PDF
Director appointed

appoint person director company with name date

13/01/20212 pages · PDF
Director resigned

termination director company with name termination date

15/12/20201 page · PDF
Accounts filed

accounts with accounts type full

02/12/202067 pages · PDF
Director resigned

termination director company with name termination date

22/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20203 pages · PDF
MA

memorandum articles

30/06/202022 pages · PDF
RESOLUTIONS

resolution

30/06/20202 pages · PDF
MA

memorandum articles

28/04/202023 pages · PDF
RESOLUTIONS

resolution

28/04/20202 pages · PDF
Director resigned

termination director company with name termination date

20/12/20191 page · PDF
Director resigned

termination director company with name termination date

20/12/20191 page · PDF
Accounts filed

accounts with accounts type full

26/11/201966 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20193 pages · PDF
Director resigned

termination director company with name termination date

23/05/20191 page · PDF
Accounts filed

accounts with accounts type full

17/12/201855 pages · PDF
Director details changed

change person director company with change date

12/12/20182 pages · PDF
Director appointed

appoint person director company with name date

06/12/20182 pages · PDF
Director resigned

termination director company with name termination date

06/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20183 pages · PDF
Director appointed

appoint person director company with name date

25/07/20182 pages · PDF
Director appointed

appoint person director company with name date

25/07/20182 pages · PDF
Director appointed

appoint person director company with name date

24/07/20182 pages · PDF
Director appointed

appoint person director company with name date

24/07/20182 pages · PDF
Director appointed

appoint person director company with name date

24/07/20182 pages · PDF
Director resigned

termination director company with name termination date

31/05/20181 page · PDF
RESOLUTIONS

resolution

15/01/201824 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201857 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
Director resigned

termination director company with name termination date

07/11/20171 page · PDF
AAMD

accounts amended with accounts type full

23/06/201746 pages · PDF
AP03

appoint person secretary company with name date

02/05/20172 pages · PDF
TM02

termination secretary company with name termination date

02/05/20171 page · PDF
Director resigned

termination director company with name termination date

22/03/20171 page · PDF
Accounts filed

accounts with accounts type full

03/01/201746 pages · PDF
Director resigned

termination director company with name termination date

19/12/20161 page · PDF
Director resigned

termination director company with name termination date

19/12/20161 page · PDF
Director resigned

termination director company with name termination date

19/12/20161 page · PDF
Director resigned

termination director company with name termination date

19/12/20161 page · PDF
Director resigned

termination director company with name termination date

19/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

12/10/20164 pages · PDF
Director details changed

change person director company with change date

04/10/20162 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201534 pages · PDF
Director details changed

change person director company with change date

15/12/20152 pages · PDF
Director appointed

appoint person director company with name date

15/12/20152 pages · PDF
Director details changed

change person director company with change date

14/12/20152 pages · PDF
Director details changed

change person director company with change date

14/12/20152 pages · PDF
Director details changed

change person director company with change date

14/12/20152 pages · PDF
Director details changed

change person director company with change date

14/12/20152 pages · PDF
Director details changed

change person director company with change date

14/12/20152 pages · PDF
Annual return

annual return company with made up date no member list

27/10/201513 pages · PDF
Director details changed

change person director company with change date

24/06/20152 pages · PDF
Director appointed

appoint person director company with name date

06/01/20152 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201426 pages · PDF
Director appointed

appoint person director company with name date

07/10/20142 pages · PDF
Annual return

annual return company with made up date no member list

06/10/201411 pages · PDF
Director resigned

termination director company with name termination date

06/10/20141 page · PDF
ANNOTATION

legacy

09/01/2014PDF
Director resigned

termination director company with name

11/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/201323 pages · PDF
Annual return

annual return company with made up date no member list

14/10/201313 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/201325 pages · PDF
Director appointed

appoint person director company with name

18/12/20122 pages · PDF
Director appointed

appoint person director company with name

18/12/20122 pages · PDF
Director appointed

appoint person director company with name

18/12/20122 pages · PDF
Director appointed

appoint person director company with name

18/12/20122 pages · PDF
Director resigned

termination director company with name

21/11/20121 page · PDF
Director resigned

termination director company with name

21/11/20121 page · PDF
Annual return

annual return company with made up date no member list

30/10/201212 pages · PDF
Director appointed

appoint person director company with name

14/08/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/201124 pages · PDF
Annual return

annual return company with made up date no member list

18/10/201111 pages · PDF