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Home > England & Wales Companies > ST PHILIPS (CHANNEL ISLANDS) LIMITED
Company Information for

ST PHILIPS (CHANNEL ISLANDS) LIMITED

C/O PLANT AND CO, ACCOUNTANTS, 17 LICHFIELD STREET, STONE, STAFFORDSHIRE, ST15 8NA,
Company Registration Number
03241990
Private Limited Company
Active

Company Overview

About St Philips (channel Islands) Ltd
ST PHILIPS (CHANNEL ISLANDS) LIMITED was founded on 1996-08-27 and has its registered office in Stone. The organisation's status is listed as "Active". St Philips (channel Islands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ST PHILIPS (CHANNEL ISLANDS) LIMITED
 
Legal Registered Office
C/O PLANT AND CO, ACCOUNTANTS
17 LICHFIELD STREET
STONE
STAFFORDSHIRE
ST15 8NA
Other companies in ST15
 
Previous Names
GUARDIAN CARE HOMES LIMITED18/04/2013
Filing Information
Company Number 03241990
Company ID Number 03241990
Date formed 1996-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 18:40:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST PHILIPS (CHANNEL ISLANDS) LIMITED
The accountancy firm based at this address is PLANT & CO LIMITED
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Company Officers of ST PHILIPS (CHANNEL ISLANDS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN HARTLAND
 Company Secretary 2003-07-25
GARY MITCHELL HARTLAND
 Director 1997-03-05
KAREN ANN HARTLAND
 Director 2018-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
GARY MITCHELL HARTLAND
 Company Secretary 1997-03-05 2003-07-25
ANDREW JOHN HARTLAND
 Director 1997-03-05 1999-01-04
SEMKEN LIMITED
 Nominated Secretary 1996-08-27 1996-08-28
LUFMER LIMITED
 Nominated Director 1996-08-27 1996-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HARTLAND WINGATE ASSOCIATES LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Active
ANDREW JOHN HARTLAND PORT HAVERIGG ASSOCIATES LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
ANDREW JOHN HARTLAND SITEPRIDE LIMITED Company Secretary 2005-05-31 CURRENT 2005-05-12 Active
ANDREW JOHN HARTLAND GRAISELEY INVESTMENTS LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
ANDREW JOHN HARTLAND GRAISELEY PROPERTIES LIMITED Company Secretary 2005-02-25 CURRENT 2005-02-25 Active
ANDREW JOHN HARTLAND ALTBRIDGE LIMITED Company Secretary 2005-01-28 CURRENT 1985-11-20 Dissolved 2014-07-15
ANDREW JOHN HARTLAND STRATHGARVE ESTATES LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Active
ANDREW JOHN HARTLAND GUARDIAN CARE HOMES (WEST) LIMITED Company Secretary 2004-04-01 CURRENT 2004-03-30 Liquidation
ANDREW JOHN HARTLAND ST MARGARET'S CARE LIMITED Company Secretary 2003-11-07 CURRENT 1999-05-20 Dissolved 2017-03-21
ANDREW JOHN HARTLAND ST PHILIPS CARE LIMITED Company Secretary 2002-09-03 CURRENT 1996-12-31 Active
GARY MITCHELL HARTLAND GUARDIAN CARE HOMES (ONE) LIMITED Director 2009-09-17 CURRENT 2009-09-17 Liquidation
GARY MITCHELL HARTLAND GUARDIAN CARE HOMES (TWO) LIMITED Director 2009-09-15 CURRENT 2009-09-15 Dissolved 2018-02-13
GARY MITCHELL HARTLAND GUARDIAN CARE HOMES (MERCIA) LIMITED Director 2009-09-09 CURRENT 2009-09-09 Liquidation
GARY MITCHELL HARTLAND ST PHILIPS CARE CALEDONIA LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active
GARY MITCHELL HARTLAND MONMORE PROPERTIES LIMITED Director 2008-05-13 CURRENT 2008-05-13 Active
GARY MITCHELL HARTLAND MONT MILLAIS LIMITED Director 2008-04-15 CURRENT 2008-04-15 Active
GARY MITCHELL HARTLAND WINGATE ASSOCIATES LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
GARY MITCHELL HARTLAND PORT HAVERIGG ASSOCIATES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
GARY MITCHELL HARTLAND WHIM HALL NURSING HOME LIMITED Director 2005-04-19 CURRENT 1995-04-10 Active
GARY MITCHELL HARTLAND GRAISELEY INVESTMENTS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
GARY MITCHELL HARTLAND GRAISELEY PROPERTIES LIMITED Director 2005-02-25 CURRENT 2005-02-25 Active
GARY MITCHELL HARTLAND STRATHGARVE ESTATES LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
GARY MITCHELL HARTLAND ST PHILIPS CARE LIMITED Director 1997-01-03 CURRENT 1996-12-31 Active
KAREN ANN HARTLAND BISHOPS WOOD HOUSE LAND LIMITED Director 2018-05-10 CURRENT 2011-02-18 Active
KAREN ANN HARTLAND MONT MILLAIS LIMITED Director 2018-05-10 CURRENT 2008-04-15 Active
KAREN ANN HARTLAND ST PHILIPS CARE TRINITY LIMITED Director 2018-05-10 CURRENT 2010-02-05 Active
KAREN ANN HARTLAND MARKET DRAYTON PROPERTIES LIMITED Director 2018-05-10 CURRENT 2012-11-26 Active
KAREN ANN HARTLAND ST JAMES INVESTMENT ASSETS LIMITED Director 2018-05-10 CURRENT 2014-12-05 Active
KAREN ANN HARTLAND ST ASAPH INVESTMENTS LIMITED Director 2018-05-10 CURRENT 2014-12-04 Active
KAREN ANN HARTLAND ST DOMINIC'S PROPERTY INVESTMENTS LIMITED Director 2018-05-10 CURRENT 2015-01-05 Active
KAREN ANN HARTLAND PARQUE DA FLORESTA LIMITED Director 2018-05-10 CURRENT 2015-06-30 Active - Proposal to Strike off
KAREN ANN HARTLAND ST JOSEPHS PROJECT DEVELOPMENT LIMITED Director 2018-05-10 CURRENT 2015-10-09 Active
KAREN ANN HARTLAND STRATHGARVE FARM LIMITED Director 2018-05-10 CURRENT 2012-03-13 Active
KAREN ANN HARTLAND ST THOMAS PROPERTY INVESTMENTS LIMITED Director 2018-05-10 CURRENT 2016-10-25 Active
KAREN ANN HARTLAND ST DOMINIC'S GRAMMAR SCHOOL BREWOOD LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
KAREN ANN HARTLAND ST DOMINIC'S ENTERPRISES LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
KAREN ANN HARTLAND HIGHFIELD PROPERTY ASSOCIATES LIMITED Director 2014-04-03 CURRENT 2011-04-21 Active
KAREN ANN HARTLAND ST PHILIPS CARE CALEDONIA LIMITED Director 2014-04-03 CURRENT 2009-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27Unaudited abridged accounts made up to 2023-03-31
2023-08-21CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-12-30Unaudited abridged accounts made up to 2022-03-31
2022-08-26CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-12-29Unaudited abridged accounts made up to 2021-03-31
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-05-16AP01DIRECTOR APPOINTED MRS KAREN ANN HARTLAND
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 40000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-12DISS40Compulsory strike-off action has been discontinued
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 40000
2015-12-11AR0109/08/15 ANNUAL RETURN FULL LIST
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 40000
2014-08-10AR0109/08/14 ANNUAL RETURN FULL LIST
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-07-17AA01Previous accounting period shortened from 31/10/14 TO 31/03/14
2013-09-06AR0109/08/13 ANNUAL RETURN FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-04-18RES15CHANGE OF NAME 17/04/2013
2013-04-18CERTNMCompany name changed guardian care homes LIMITED\certificate issued on 18/04/13
2012-09-11AR0109/08/12 ANNUAL RETURN FULL LIST
2012-09-11AD03Register(s) moved to registered inspection location
2012-09-11AD02Register inspection address has been changed
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM Bridge House, 57 High Street Wednesfield Wolverhampton West Midlands WV11 1ST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0109/08/11 ANNUAL RETURN FULL LIST
2011-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-03-11AR0109/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL HARTLAND / 27/04/2010
2010-08-27CH03SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW JOHN HARTLAND / 27/04/2010
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-02-15DS02DISS REQUEST WITHDRAWN
2009-12-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-12-15DS01APPLICATION FOR STRIKING-OFF
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-08-14363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-08-27363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-12-17AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-11-20363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-05363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS; AMEND
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09RES13RE:APP SHARES MORTGAGE 26/08/05
2005-10-06363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: BRIDGE 57 HIGH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLAND WV11 1SX
2005-10-05190LOCATION OF DEBENTURE REGISTER
2005-10-05353LOCATION OF REGISTER OF MEMBERS
2005-10-05288cDIRECTOR'S PARTICULARS CHANGED
2005-09-09395PARTICULARS OF MORTGAGE/CHARGE
2005-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-02-08395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06395PARTICULARS OF MORTGAGE/CHARGE
2004-08-17363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-09-02363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-08-09288bSECRETARY RESIGNED
2003-08-09288aNEW SECRETARY APPOINTED
2002-08-19363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/01
2001-08-21363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-21363sRETURN MADE UP TO 27/08/00; NO CHANGE OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-23363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-20395PARTICULARS OF MORTGAGE/CHARGE
1999-01-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ST PHILIPS (CHANNEL ISLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST PHILIPS (CHANNEL ISLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-01-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST PHILIPS (CHANNEL ISLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of ST PHILIPS (CHANNEL ISLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST PHILIPS (CHANNEL ISLANDS) LIMITED
Trademarks
We have not found any records of ST PHILIPS (CHANNEL ISLANDS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ST PHILIPS (CHANNEL ISLANDS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex County Council 2010-12-23 GBP £1,404

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ST PHILIPS (CHANNEL ISLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST PHILIPS (CHANNEL ISLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST PHILIPS (CHANNEL ISLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST15 8NA