Company Information for ST PHILIPS CARE CALEDONIA LIMITED
PLANT & CO LTD, 17 LICHFIELD STREET, STONE, STAFFORDSHIRE, ST15 8NA,
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Company Registration Number
07013330
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ST PHILIPS CARE CALEDONIA LIMITED | ||||
Legal Registered Office | ||||
PLANT & CO LTD 17 LICHFIELD STREET STONE STAFFORDSHIRE ST15 8NA Other companies in ST15 | ||||
Previous Names | ||||
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Company Number | 07013330 | |
---|---|---|
Company ID Number | 07013330 | |
Date formed | 2009-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 06:53:24 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN HARTLAND |
||
GARY MITCHELL HARTLAND |
||
KAREN ANN HARTLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN ANN HARTLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUARDIAN CARE HOMES (TWO) LIMITED | Company Secretary | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2018-02-13 | |
GUARDIAN CARE HOMES (MERCIA) LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Liquidation | |
MONMORE PROPERTIES LIMITED | Company Secretary | 2008-05-13 | CURRENT | 2008-05-13 | Active | |
MONT MILLAIS LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Active | |
GUARDIAN CARE HOMES (ONE) LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Liquidation | |
GUARDIAN CARE HOMES (TWO) LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2018-02-13 | |
GUARDIAN CARE HOMES (MERCIA) LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Liquidation | |
MONMORE PROPERTIES LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-13 | Active | |
MONT MILLAIS LIMITED | Director | 2008-04-15 | CURRENT | 2008-04-15 | Active | |
WINGATE ASSOCIATES LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
PORT HAVERIGG ASSOCIATES LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
WHIM HALL NURSING HOME LIMITED | Director | 2005-04-19 | CURRENT | 1995-04-10 | Active | |
GRAISELEY INVESTMENTS LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
GRAISELEY PROPERTIES LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
STRATHGARVE ESTATES LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
ST PHILIPS (CHANNEL ISLANDS) LIMITED | Director | 1997-03-05 | CURRENT | 1996-08-27 | Active | |
ST PHILIPS CARE LIMITED | Director | 1997-01-03 | CURRENT | 1996-12-31 | Active | |
BISHOPS WOOD HOUSE LAND LIMITED | Director | 2018-05-10 | CURRENT | 2011-02-18 | Active | |
ST PHILIPS (CHANNEL ISLANDS) LIMITED | Director | 2018-05-10 | CURRENT | 1996-08-27 | Active | |
MONT MILLAIS LIMITED | Director | 2018-05-10 | CURRENT | 2008-04-15 | Active | |
ST PHILIPS CARE TRINITY LIMITED | Director | 2018-05-10 | CURRENT | 2010-02-05 | Active | |
MARKET DRAYTON PROPERTIES LIMITED | Director | 2018-05-10 | CURRENT | 2012-11-26 | Active | |
ST JAMES INVESTMENT ASSETS LIMITED | Director | 2018-05-10 | CURRENT | 2014-12-05 | Active | |
ST ASAPH INVESTMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2014-12-04 | Active | |
ST DOMINIC'S PROPERTY INVESTMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2015-01-05 | Active | |
PARQUE DA FLORESTA LIMITED | Director | 2018-05-10 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
ST JOSEPHS PROJECT DEVELOPMENT LIMITED | Director | 2018-05-10 | CURRENT | 2015-10-09 | Active | |
STRATHGARVE FARM LIMITED | Director | 2018-05-10 | CURRENT | 2012-03-13 | Active | |
ST THOMAS PROPERTY INVESTMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2016-10-25 | Active | |
ST DOMINIC'S GRAMMAR SCHOOL BREWOOD LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
ST DOMINIC'S ENTERPRISES LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
HIGHFIELD PROPERTY ASSOCIATES LIMITED | Director | 2014-04-03 | CURRENT | 2011-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
Full accounts made up to 2023-03-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070133300044 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070133300043 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 03/06/21 | |
PSC02 | Notification of Wingate Associates Limited as a person with significant control on 2018-08-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070133300041 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300037 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300018 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070133300016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070133300014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070133300010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AA01 | PREVSHO FROM 31/10/2014 TO 31/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300015 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 070133300010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070133300004 | |
RES01 | ADOPT ARTICLES 29/04/2014 | |
AP01 | DIRECTOR APPOINTED MRS KAREN ANN HARTLAND | |
AR01 | 09/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
RES15 | CHANGE OF NAME 17/04/2013 | |
CERTNM | COMPANY NAME CHANGED CALEDONIA CARE LIMITED CERTIFICATE ISSUED ON 18/04/13 | |
RES15 | CHANGE OF NAME 27/03/2013 | |
CERTNM | COMPANY NAME CHANGED GUARDIAN CARE HOMES (CALEDONIA) LIMITED CERTIFICATE ISSUED ON 27/03/13 | |
AR01 | 09/09/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM BRIDGE HOUSE 57 HIGH STREET WEDNESFIELD WOLVERHAMPTON WV11 1ST | |
AR01 | 09/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 | |
AR01 | 09/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL HARTLAND / 31/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW JOHN HARTLAND / 31/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 30/09/2010 TO 31/10/2010 | |
288a | DIRECTOR APPOINTED MRS KAREN HARTLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 44 |
---|---|
Mortgages/Charges outstanding | 22 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Nottingham City Council | |
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520-Community Care |
Dudley Borough Council | |
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Barnsley Metropolitan Borough Council | |
|
Residential long term |
Nottingham City Council | |
|
520-Community Care |
East Riding Council | |
|
|
Dudley Borough Council | |
|
|
Shropshire | |
|
Third Party Payments-Private Contractors |
Nottingham City Council | |
|
|
Dudley Borough Council | |
|
|
Shropshire Council | |
|
Third Party Payments-Private Contractors |
East Riding Council | |
|
|
Nottingham City Council | |
|
|
Dudley Borough Council | |
|
|
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Barnsley Metropolitan Borough Council | |
|
Residential long term |
Barnsley Metropolitan Borough Council | |
|
Community: Direct Payments |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
East Riding Council | |
|
|
Dudley Borough Council | |
|
|
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Nottingham City Council | |
|
|
Barnsley Metropolitan Borough Council | |
|
Community: Direct Payments |
East Riding Council | |
|
|
Shropshire Council | |
|
Third Party Payments-Private Contractors |
East Riding Council | |
|
|
Dudley Borough Council | |
|
|
Shropshire Council | |
|
Third Party Payments-Private Contractors |
East Riding Council | |
|
|
Dudley Borough Council | |
|
|
Barnsley Metropolitan Borough Council | |
|
Residential long term |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
East Riding Council | |
|
|
Dudley Borough Council | |
|
|
Shropshire Council | |
|
Third Party Payments-Private Contractors |
East Riding Council | |
|
|
Dudley Borough Council | |
|
|
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Barnsley Metropolitan Borough Council | |
|
Community: Direct Payments |
Dudley Metropolitan Council | |
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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.
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. |