Saint John Of God Hospitaller Services

05324279

active

private limited guarant nsc limited exemption

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

The Exchange, Barnard Street, Darlington, DL3 7DR

Incorporated 05/01/2005

Previously known as

Saint John Of God Care Services · until 02/05/2008

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

87100

Residential nursing care facilities

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

87300

Residential care activities for the elderly and disabled

88100

Social work activities without accommodation for the elderly and disabled

Officers

Ms Leanne Mcdonald Welford

secretary · Since 08/05/2019

Mrs Lesley Karen Selfe

director · Since 30/07/2019

NURSE

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Duncan Bryson Reid

director · Since 10/12/2020

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Emma Jane Peacock

director · Since 30/08/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM

Ms Claire Turner

director · Since 25/05/2023

DIRECTOR

BRITISH · ENGLAND

Mr Jack Paul Taylor

director · Since 25/05/2023

HEAD OF FUNDRAISING

BRITISH · ENGLAND

Also on 1 other board

Ms Abigail Ampofo

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Mark Richard Leigh

director · Since 28/06/2024

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mrs Melanie Elizabeth Denyer

director · Since 28/06/2024

N/A

BRITISH · ENGLAND

Ricky John Martin

director · Since 30/04/2026

AUSTRALIAN · ENGLAND

Leanne Mcdonald Welford

secretary · Since 08/05/2019

Lesley Karen Selfe

director · Since 30/07/2019

British · United Kingdom

Duncan Bryson Reid

director · Since 10/12/2020

British · United Kingdom

Emma Jane Peacock

director · Since 30/08/2022

British · United Kingdom

Claire Turner

director · Since 25/05/2023

British · England

Jack Paul Taylor

director · Since 25/05/2023

British · England

Abigail Ampofo

director · Since 01/11/2023

British · England

Mark Richard Leigh

director · Since 28/06/2024

British · England

Melanie Elizabeth Denyer

director · Since 28/06/2024

British · England

Ricky John Martin

director · Since 30/04/2026

Australian · England

Former

Robert Arthur Moore

director · Resigned 12/04/2005

John Daniel Collins

director · Resigned 24/11/2005

John William Stretton

director · Resigned 24/11/2005

Michael Edwin Newman

secretary · Resigned 07/12/2005

Michael Newman

director · Resigned 31/03/2007

Michael Edward Francis

director · Resigned 09/01/2008

Carloline Ann Bell

director · Resigned 31/03/2008

John Joseph Martin

director · Resigned 23/10/2008

Barbara Ann Cooper

secretary · Resigned 30/04/2009

Judyth Jacqueline Thomas

director · Resigned 28/07/2009

Brendan Charles O'Neil

director · Resigned 20/05/2010

John Joseph Martin

director · Resigned 06/10/2010

Mark Morgan

director · Resigned 13/07/2011

Mark William Barnish

secretary · Resigned 31/08/2012

Micheal Kearns

director · Resigned 28/02/2014

Douglas Ball

secretary · Resigned 22/07/2014

Douglas George Ball

director · Resigned 10/09/2014

Paolo Sandro Piero Pezzini

director · Resigned 10/09/2014

Anna Mccann

director · Resigned 10/09/2014

William Brennan-Whitmore

director · Resigned 12/07/2016

Michael John Neild

director · Resigned 06/12/2017

John Gerard Pepper

director · Resigned 09/01/2018

Anthony David Moore

director · Resigned 13/02/2020

Gerald Edward Kidd

director · Resigned 31/03/2020

Paul Forster-Jones

director · Resigned 14/12/2020

Brian Jeffrey Boggon

director · Resigned 23/07/2021

Edward Francis

director · Resigned 26/01/2022

Sophie Robinson

director · Resigned 08/06/2022

Catherine Anne Rennolds

director · Resigned 15/05/2023

Roisin O'Donnell

director · Resigned 17/05/2023

William Martin Forkan

director · Resigned 31/08/2023

Robert Moore

director · Resigned 25/09/2024

Adefela Ayotunde Aromolaran

director · Resigned 25/09/2024

Emma Gibbons

director · Resigned 12/05/2025

Niall Brannigan

director · Resigned 28/08/2025

Steven David Williams

director · Resigned 17/04/2026

Persons with Significant Control

Saint John Of God Hospitaller Services Group

Appoint directors

Notified 30/07/2019

Former PSCs

Brother William Forkan

Ceased 30/07/2019

Brother Michael Neild

Ceased 04/06/2019

Brother William Brennan

Ceased 04/06/2019

Brother John Lennon

Ceased 04/06/2019

Charges9 outstanding

A registered charge

outstanding

BARCLAYS BANK PLC

Created 09/10/2026Registered 12/10/2026

A registered charge

outstanding

BARCLAYS BANK PLC

Created 29/09/2026Registered 05/10/2026

A registered charge

outstanding

BARCLAYS BANK PLC

Created 01/07/2026Registered 17/07/2026

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/01/2025Registered 08/01/2025

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/08/2023Registered 18/08/2023

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 27/09/2021Registered 06/10/2021

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/06/2021Registered 29/06/2021

charge

outstanding

BARCLAYS BANK PLC

Created 03/03/2009Registered 14/03/2009

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 18/09/2008Registered 22/09/2008

Change History

status → active

2026-07-15

Active

type → private-limited-guarant-nsc-limited-exemption

2026-07-15

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

address line1 → The Exchange

2026-07-15

THE EXCHANGE

post town → Darlington

2026-07-15

DARLINGTON