Active
Company Information for ST. PETER'S HOSPITAL LIMITED
UNIT 1 CASTLETON COURT FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT,
|
Company Registration Number
04746710
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ST. PETER'S HOSPITAL LIMITED | ||||
Legal Registered Office | ||||
UNIT 1 CASTLETON COURT FORTRAN ROAD ST. MELLONS CARDIFF CF3 0LT Other companies in CF10 | ||||
Previous Names | ||||
|
Company Number | 04746710 | |
---|---|---|
Company ID Number | 04746710 | |
Date formed | 2003-04-28 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 06:36:13 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SIMON CHRISTOPHER BURTON |
||
ANTHONY CHARLES GRIFFITHS |
||
ANDREW HIDER |
||
JANE HELEN JONES |
||
DAVID JOHN LAWRENCE |
||
CHRISTINE LOVELL |
||
HAZEL ORR |
||
ROBERT BRIAN SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON MALLETT |
Director | ||
RICHARD ALLAN JONES |
Director | ||
LYNDSAY ANNE WILLIAMS |
Company Secretary | ||
LYNDSAY ANNE WILLIAMS |
Director | ||
JOANNE ASHLEY |
Director | ||
ANNA THOMAS |
Director | ||
MUZAFAR MUKHTAR JILANI |
Director | ||
RUPERT JOHN THOMAS |
Company Secretary | ||
WILLIAM ALLAN JONES |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECHWOOD COURT LIMITED | Director | 2012-06-01 | CURRENT | 2003-04-28 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2012-06-01 | CURRENT | 1996-02-15 | Active | |
PINETREE CARE SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 2004-07-01 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 2005-04-04 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2012-06-01 | CURRENT | 2004-07-27 | Active | |
LUDLOW LANGSTONE CONSTRUCTION SERVICES LIMITED LIMITED | Director | 2016-09-30 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
BEECHWOOD COURT LIMITED | Director | 2010-01-11 | CURRENT | 2003-04-28 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2010-01-11 | CURRENT | 1996-02-15 | Active | |
PINETREE CARE SERVICES LIMITED | Director | 2010-01-11 | CURRENT | 2004-07-01 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2010-01-11 | CURRENT | 2005-04-04 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2010-01-11 | CURRENT | 2004-07-27 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2014-05-01 | CURRENT | 1996-02-15 | Active | |
PINETREE CARE SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2004-07-01 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2005-04-04 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2014-05-01 | CURRENT | 2004-07-27 | Active | |
BEECHWOOD COURT LIMITED | Director | 2016-02-01 | CURRENT | 2003-04-28 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2016-02-01 | CURRENT | 1996-02-15 | Active | |
PINETREE CARE SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2004-07-01 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2005-04-04 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2016-02-01 | CURRENT | 2004-07-27 | Active | |
DAVID LAWRENCE CONSULTING LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2006-10-09 | CURRENT | 2005-04-04 | Active | |
PINETREE CARE SERVICES LIMITED | Director | 2005-12-14 | CURRENT | 2004-07-01 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2005-07-22 | CURRENT | 2004-07-27 | Active | |
BEECHWOOD COURT LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-28 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2001-10-03 | CURRENT | 1996-02-15 | Active | |
BEECHWOOD COURT LIMITED | Director | 2017-06-29 | CURRENT | 2003-04-28 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2017-06-29 | CURRENT | 1996-02-15 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2017-06-29 | CURRENT | 2005-04-04 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2017-06-29 | CURRENT | 2004-07-27 | Active | |
LUDLOW COMMUNITY ACCESS TRANSPORT TRUST | Director | 2016-11-20 | CURRENT | 2012-09-19 | Active | |
MC 504 LIMITED | Director | 2015-10-19 | CURRENT | 2014-05-21 | Liquidation | |
BEECHWOOD COURT LIMITED | Director | 2014-06-01 | CURRENT | 2003-04-28 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2014-06-01 | CURRENT | 1996-02-15 | Active | |
PINETREE CARE SERVICES LIMITED | Director | 2014-06-01 | CURRENT | 2004-07-01 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2014-06-01 | CURRENT | 2005-04-04 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2014-06-01 | CURRENT | 2004-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN SAUNDERS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LAWRENCE | ||
DIRECTOR APPOINTED MR CHRIS IAN SAUNDERS | ||
DIRECTOR APPOINTED MRS YVONNE MURRAY | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN DENISE JANES | ||
DIRECTOR APPOINTED MR PETER KINSEY | ||
DIRECTOR APPOINTED JANINE STRANGE | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY GEORGE LAPHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HELEN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MRS HELEN RUTH LEIGH | |
AP01 | DIRECTOR APPOINTED MRS KAREN DENISE JANES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LOVELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047467100009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BURTON | |
PSC05 | Change of details for Ludlow Street Healthcare Group Limited as a person with significant control on 2021-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MRS SARAH HOUSE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL ORR | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047467100008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047467100008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Jane Helen Jones on 2019-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047467100007 | |
AP01 | DIRECTOR APPOINTED MRS HAZEL ORR | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW HIDER / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN SAUNDERS / 01/02/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON MALLETT | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LAWRENCE | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN JONES | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRIAN SAUNDERS | |
AP01 | DIRECTOR APPOINTED DR ANDREW HIDER | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ASHLEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNDSAY WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
RES15 | CHANGE OF NAME 06/01/2014 | |
CERTNM | COMPANY NAME CHANGED LLANBEDR COURT LIMITED CERTIFICATE ISSUED ON 27/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 28/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSAY ANNE WILLIAMS / 28/08/2012 | |
AP01 | DIRECTOR APPOINTED MS JOANNE ASHLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON MALLETT / 28/08/2012 | |
AP01 | DIRECTOR APPOINTED DR SIMON CHRISTOPHER BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA THOMAS | |
AR01 | 28/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 28/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN JONES / 28/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
MISC | SECT 519 CA 2006 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN JONES / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA THOMAS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN WATKINS / 29/04/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON MALLETT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LOVELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN JONES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LYNDSAY ANNE WILLIAMS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSAY ANNE WILLIAMS / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GRIFFITHS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY WILLIAMS / 29/04/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED MISS LYNDSAY ANNE WILLIAMS | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR ANNA THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR MUZAFAR JILANI | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
CERTNM | COMPANY NAME CHANGED INDEPENDENT COMMUNITY LIVING (LL ANBEDR COURT) LIMITED CERTIFICATE ISSUED ON 28/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: UNIT 4 CANAL BUSINESS PARK DUMBALLS ROAD CARDIFF CF10 5FE | |
88(2)R | AD 28/04/03--------- £ SI 99@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
ELRES | S386 DISP APP AUDS 07/08/04 | |
ELRES | S366A DISP HOLDING AGM 07/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. |
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as ST. PETER'S HOSPITAL LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |