Company Information for

ST. PIRAN'S HEALTH CARE LIMITED

C/O HARRISON CLARK RICKERBYS, 5 DEANSWAY, WORCESTER, WR1 2JG,

Company Registration Number

06449770

Private Limited Company

Active

About St. Piran's Health Care Ltd

ST. PIRAN'S HEALTH CARE LIMITED was founded on 2007-12-10 and has its registered office in Worcester. The organisation's status is listed as "Active". St. Piran's Health Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ST. PIRAN'S HEALTH CARE LIMITED
Legal Registered Office
C/O HARRISON CLARK RICKERBYS
5 DEANSWAY
WORCESTER
WR1 2JG
Other companies in B74
Previous Names
HC 1056 LIMITED
04/03/2008

Filing Information

Company Number06449770
Date formed2007-12-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due29/01/2025
Latest filing return10/12/2015
Filing return next due07/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-07-05 18:15:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Harrison Clark (secretarial) Ltd Company Secretary 2007-12-10
Kevin Eric Betts Director DIR 2008-02-26 MALTA
Kathryn Elizabeth Wymer Director DIRECTOR 2018-05-15 MALTA

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Anthony Thomas Gilligan Director 2016-06-21 2017-12-20
Christopher Norman Director 2009-11-09 2016-09-01
Christine Dean Director 2010-01-28 2016-06-21
Francis James Eva Director 2008-11-12 2010-04-12
Mark Andrew Beniston Director 2008-11-12 2010-03-16
Harrison Clark (nominees) Limited Director 2007-12-10 2008-02-26

Related Directorships for Harrison Clark (secretarial) Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harrison Clark (secretarial) Ltd REES FOUNDATIONCompany Secretary 2012-09-17 CURRENT 2012-09-17 Active
Harrison Clark (secretarial) Ltd AGILITY UK LIMITEDCompany Secretary 2010-01-31 CURRENT 2004-07-28 Active
Harrison Clark (secretarial) Ltd REVALUETECH LIMITEDCompany Secretary 2008-02-18 CURRENT 2008-02-18 Active - Proposal to Strike off
Harrison Clark (secretarial) Ltd COCHRANE INDUSTRIES UK LIMITEDCompany Secretary 2007-08-23 CURRENT 1988-08-31 Active
Harrison Clark (secretarial) Ltd GREENOCK HOLDINGS LIMITEDCompany Secretary 2007-08-23 CURRENT 2003-12-30 Active
Harrison Clark (secretarial) Ltd LEMAN ENTERPRISE LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2017-05-09
Harrison Clark (secretarial) Ltd IFLY INDOOR SKYDIVING LTDCompany Secretary 2006-08-04 CURRENT 2002-11-07 Active
Harrison Clark (secretarial) Ltd SKYVENTURE INTERNATIONAL (UK) LIMITEDCompany Secretary 2006-08-04 CURRENT 2003-01-24 Active
Harrison Clark (secretarial) Ltd NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITEDCompany Secretary 2006-02-17 CURRENT 2004-02-16 Active
Harrison Clark (secretarial) Ltd SMI CONFERENCES LIMITEDCompany Secretary 2006-02-01 CURRENT 1993-12-24 Active
Harrison Clark (secretarial) Ltd SMI GROUP LIMITEDCompany Secretary 2006-02-01 CURRENT 1999-05-24 Active
Harrison Clark (secretarial) Ltd EVENMOAT LIMITEDCompany Secretary 2005-12-05 CURRENT 2005-02-18 Dissolved 2014-01-21

Related Directorships for Kevin Eric Betts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Eric Betts ST. PIRAN'S HEALTH CARE (FALMOUTH) LIMITEDDirector 2009-06-19 CURRENT 2009-06-19 Active
Kevin Eric Betts SELWOOD HOUSE (ST AUSTELL) LIMITEDDirector 2009-06-04 CURRENT 2009-06-04 Active
Kevin Eric Betts HC 1114 LIMITEDDirector 2009-05-29 CURRENT 2009-05-29 Dissolved 2014-01-21
Kevin Eric Betts LAUREL RESIDENTIAL HOMES LIMITEDDirector 2008-03-13 CURRENT 1997-08-29 Active
Kevin Eric Betts PAPERSCOPE LIMITEDDirector 2008-02-07 CURRENT 2007-11-07 Active
Kevin Eric Betts HAZELEY SERVICES LIMITEDDirector 2007-09-28 CURRENT 2003-03-19 Dissolved 2014-01-21
Kevin Eric Betts EVENMOAT LIMITEDDirector 2007-04-20 CURRENT 2005-02-18 Dissolved 2014-01-21
Kevin Eric Betts BLUE OPAL LIMITEDDirector 2006-06-22 CURRENT 2006-01-06 Active
Kevin Eric Betts LANCEFLAG LIMITEDDirector 2006-05-25 CURRENT 2000-10-02 Dissolved 2016-02-23
Kevin Eric Betts BLACKWELLS (HEREFORD) LIMITEDDirector 2004-05-10 CURRENT 2003-11-05 Active
Kevin Eric Betts CHEPSTOW HOUSE (ROSS) LIMITEDDirector 2002-11-22 CURRENT 2002-11-07 Active
Kevin Eric Betts MALVERN VIEW (LYDIATE) LIMITEDDirector 2002-11-22 CURRENT 2002-11-01 Active
Kevin Eric Betts LYNDALE (HEREFORD) LIMITEDDirector 2002-11-22 CURRENT 2002-11-06 Active

Related Directorships for Kathryn Elizabeth Wymer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathryn Elizabeth Wymer PAPERSCOPE LIMITEDDirector 2018-05-15 CURRENT 2007-11-07 Active
Kathryn Elizabeth Wymer LAUREL RESIDENTIAL HOMES LIMITEDDirector 2018-05-15 CURRENT 1997-08-29 Active
Kathryn Elizabeth Wymer MALVERN VIEW (LYDIATE) LIMITEDDirector 2018-05-15 CURRENT 2002-11-01 Active
Kathryn Elizabeth Wymer LYNDALE (HEREFORD) LIMITEDDirector 2018-05-15 CURRENT 2002-11-06 Active
Kathryn Elizabeth Wymer BLACKWELLS (HEREFORD) LIMITEDDirector 2018-05-15 CURRENT 2003-11-05 Active
Kathryn Elizabeth Wymer BLUE OPAL LIMITEDDirector 2018-05-15 CURRENT 2006-01-06 Active