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Home > England & Wales Companies > ST. HELENS ROTA LIMITED
Company Information for

ST. HELENS ROTA LIMITED

ALBION STREET CLINIC, ALBION STREET, ST. HELENS, MERSEYSIDE, WA10 2HA,
Company Registration Number
03453965
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About St. Helens Rota Ltd
ST. HELENS ROTA LIMITED was founded on 1997-10-22 and has its registered office in St. Helens. The organisation's status is listed as "Active". St. Helens Rota Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ST. HELENS ROTA LIMITED
 
Legal Registered Office
ALBION STREET CLINIC
ALBION STREET
ST. HELENS
MERSEYSIDE
WA10 2HA
Other companies in WA10
 
Filing Information
Company Number 03453965
Company ID Number 03453965
Date formed 1997-10-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 04:58:40
Primary Source:Companies House
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Company Officers of ST. HELENS ROTA LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW KURZEJA
 Company Secretary 2007-11-16
JOHN BRINDLEY
 Director 2007-11-16
PRAVEEN GUPTA
 Director 2011-11-14
SIMON ALISTAIR HARGREAVES
 Director 2015-07-06
JOHN ANDREW KURZEJA
 Director 1997-10-22
DAVID READE
 Director 2015-07-06
VINOD KUMAR SAKSENA
 Director 2015-07-06
ROHIT SOOD
 Director 2015-07-06
TATIANA TCHIKHIAEVA
 Director 2015-07-06
IAN CHARLES WYNNE
 Director 1997-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE EDWARD KENNY
 Director 1997-10-22 2015-07-06
TIMOTHY JOHN WHITTAKER
 Director 1997-10-22 2015-07-06
DAVID OWEN EDWARDS
 Director 2002-07-10 2010-11-28
TIMOTHY JOHN WHITTAKER
 Company Secretary 1997-10-22 2007-11-16
MICHAEL GAFFNEY
 Director 2000-05-10 2002-07-10
ROY MURRAY
 Director 1997-10-22 2002-04-12
KHAUD LAGHARI
 Director 1997-10-22 2000-05-10
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1997-10-22 1997-10-22
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1997-10-22 1997-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DANIEL TARR ANDREWS WEST STREET MANAGEMENT LIMITED Director 2007-12-01 CURRENT 2005-11-09 Active
PRAVEEN GUPTA PAG PROPERTIES LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2015-11-03
SIMON ALISTAIR HARGREAVES ASPECT HEALTH LIMITED Director 2012-11-01 CURRENT 2008-05-22 Liquidation
SIMON ALISTAIR HARGREAVES DINGLE MEDICAL LTD Director 2011-03-10 CURRENT 2011-03-10 Active
SIMON ALISTAIR HARGREAVES GP ADVISORS LIMITED Director 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-05-06
SIMON ALISTAIR HARGREAVES COSMETIC SKIN CLINIC LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active - Proposal to Strike off
DAVID READE C D HEALTHCARE LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off
ROHIT SOOD CARDIUM LTD Director 2010-04-28 CURRENT 2010-03-16 Active
IAN CHARLES WYNNE PATTERDALE LODGE MEDICAL SERVICES LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
IAN CHARLES WYNNE WYNNE MEDICAL SERVICES LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
IAN CHARLES WYNNE PEGASUSLINK LIMITED Director 1993-03-25 CURRENT 1993-02-24 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
2024-03-18Unaudited abridged accounts made up to 2023-06-30
2023-10-25APPOINTMENT TERMINATED, DIRECTOR PRAVEEN GUPTA
2023-10-25DIRECTOR APPOINTED DR TERENCE EDWARD KENNY
2023-10-25DIRECTOR APPOINTED MISS CHERYL WHITTAKER
2023-10-25DIRECTOR APPOINTED DR ELFYN PHILLIPS
2023-10-25CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-03-29Unaudited abridged accounts made up to 2022-06-30
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRINDLEY
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-12-09AP01DIRECTOR APPOINTED DR VINOD KUMAR SAKSENA
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALISTAIR HARGREAVES
2019-10-21TM02Termination of appointment of John Andrew Kurzeja on 2019-10-09
2019-03-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN WHITTAKER
2019-03-14AP01DIRECTOR APPOINTED DOCTOR TIMOTHY JOHN WHITTAKER
2019-03-14PSC07CESSATION OF JOHN BRINDLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PRAVEEN GUPTA
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25CH01Director's details changed for Doctor John Andrew Kurzeja on 2016-01-21
2016-01-25CH03SECRETARY'S DETAILS CHNAGED FOR DR JOHN ANDREW KURZEJA on 2016-01-21
2016-01-06AR0122/10/15 ANNUAL RETURN FULL LIST
2016-01-06AP01DIRECTOR APPOINTED DR ROHIT SOOD
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE KENNY
2016-01-06AP01DIRECTOR APPOINTED DR SIMON ALISTAIR HARGREAVES
2016-01-06AP01DIRECTOR APPOINTED DR VINOD KUMAR SAKSENA
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITTAKER
2016-01-06AP01DIRECTOR APPOINTED DR TATIANA TCHIKHIAEVA
2016-01-06AP01DIRECTOR APPOINTED DR DAVID READE
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AR0122/10/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-24AR0122/10/13 NO MEMBER LIST
2013-10-24AD02SAIL ADDRESS CHANGED FROM: 28/30 HALL STREET ST. HELENS MERSEYSIDE WA10 1DW UNITED KINGDOM
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-12AR0122/10/12 NO MEMBER LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-28AP01DIRECTOR APPOINTED DR PRAVEEN GUPTA
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, 28/30 HALL STREET, ST HELENS, MERSEYSIDE, WA10 1DW
2011-11-09AR0122/10/11 NO MEMBER LIST
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2010-12-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-04AR0122/10/10 NO MEMBER LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ANDREW KURZEJA / 19/10/2010
2010-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / DR JOHN ANDREW KURZEJA / 19/10/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-14AR0122/10/09 NO MEMBER LIST
2009-12-14AD02SAIL ADDRESS CREATED
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN CHARLES WYNNE / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY JOHN WHITTAKER / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ANDREW KURZEJA / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TERENCE EDWARD KENNY / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID OWEN EDWARDS / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BRINDLEY / 14/12/2009
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-22363aANNUAL RETURN MADE UP TO 22/10/08
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-13363aANNUAL RETURN MADE UP TO 22/10/07
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW SECRETARY APPOINTED
2007-12-13288bSECRETARY RESIGNED
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-08363aANNUAL RETURN MADE UP TO 22/10/06
2006-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-14363aANNUAL RETURN MADE UP TO 22/10/05
2005-09-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-30363sANNUAL RETURN MADE UP TO 22/10/04
2004-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2003-11-25363sANNUAL RETURN MADE UP TO 22/10/03
2003-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2002-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-09363sANNUAL RETURN MADE UP TO 22/10/02
2002-09-13288aNEW DIRECTOR APPOINTED
2002-08-18288bDIRECTOR RESIGNED
2002-04-17288bDIRECTOR RESIGNED
2002-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-05363sANNUAL RETURN MADE UP TO 22/10/01
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-23363sANNUAL RETURN MADE UP TO 22/10/00
2000-06-07288bDIRECTOR RESIGNED
2000-06-07288aNEW DIRECTOR APPOINTED
2000-01-26AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-29363sANNUAL RETURN MADE UP TO 22/10/99
1999-05-28AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-04363sANNUAL RETURN MADE UP TO 22/10/98
1998-10-21225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98
1997-10-30288aNEW DIRECTOR APPOINTED
1997-10-30288aNEW DIRECTOR APPOINTED
1997-10-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to ST. HELENS ROTA 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. HELENS ROTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2011-08-31 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-08-25 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 225,707
Creditors Due After One Year 2011-07-01 £ 230,008
Creditors Due Within One Year 2012-07-01 £ 243,015
Creditors Due Within One Year 2011-07-01 £ 244,685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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. HELENS ROTA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 198,737
Cash Bank In Hand 2011-07-01 £ 170,785
Current Assets 2012-07-01 £ 249,028
Current Assets 2011-07-01 £ 172,385
Debtors 2012-07-01 £ 50,291
Debtors 2011-07-01 £ 1,600
Fixed Assets 2012-07-01 £ 278,686
Fixed Assets 2011-07-01 £ 265,780
Shareholder Funds 2012-07-01 £ 101,915
Shareholder Funds 2011-07-01 £ 36,528
Tangible Fixed Assets 2012-07-01 £ 278,686
Tangible Fixed Assets 2011-07-01 £ 265,780

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST. HELENS ROTA LIMITED registering or being granted any patents
Domain Names

ST. HELENS ROTA LIMITED owns 1 domain names.

sthelensrota.co.uk  

Trademarks
We have not found any records of ST. HELENS ROTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. HELENS ROTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as ST. HELENS ROTA LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where ST. HELENS ROTA 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. HELENS ROTA 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. HELENS ROTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WA10 2HA