Active
Company Information for ST. PIRAN'S HEALTH CARE LIMITED
C/O HARRISON CLARK RICKERBYS, 5 DEANSWAY, WORCESTER, WR1 2JG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 06449770 | |
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Company ID Number | 06449770 | |
Date formed | 2007-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 29/04/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 07:05:01 |
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Officer | Role | Date Appointed |
---|---|---|
HARRISON CLARK (SECRETARIAL) LTD |
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KEVIN ERIC BETTS |
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KATHRYN ELIZABETH WYMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY THOMAS GILLIGAN |
Director | ||
CHRISTOPHER NORMAN |
Director | ||
CHRISTINE DEAN |
Director | ||
FRANCIS JAMES EVA |
Director | ||
MARK ANDREW BENISTON |
Director | ||
HARRISON CLARK (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REES FOUNDATION | Company Secretary | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
AGILITY UK LIMITED | Company Secretary | 2010-01-31 | CURRENT | 2004-07-28 | Active | |
REVALUETECH LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
COCHRANE INDUSTRIES UK LIMITED | Company Secretary | 2007-08-23 | CURRENT | 1988-08-31 | Active | |
GREENOCK HOLDINGS LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2003-12-30 | Active | |
LEMAN ENTERPRISE LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2017-05-09 | |
IFLY INDOOR SKYDIVING LTD | Company Secretary | 2006-08-04 | CURRENT | 2002-11-07 | Active | |
SKYVENTURE INTERNATIONAL (UK) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2003-01-24 | Active | |
NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2004-02-16 | Active | |
SMI CONFERENCES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1993-12-24 | Active | |
SMI GROUP LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1999-05-24 | Active | |
EVENMOAT LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-02-18 | Dissolved 2014-01-21 | |
ST. PIRAN'S HEALTH CARE (FALMOUTH) LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
SELWOOD HOUSE (ST AUSTELL) LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active - Proposal to Strike off | |
HC 1114 LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Dissolved 2014-01-21 | |
LAUREL RESIDENTIAL HOMES LIMITED | Director | 2008-03-13 | CURRENT | 1997-08-29 | Active | |
PAPERSCOPE LIMITED | Director | 2008-02-07 | CURRENT | 2007-11-07 | Active | |
HAZELEY SERVICES LIMITED | Director | 2007-09-28 | CURRENT | 2003-03-19 | Dissolved 2014-01-21 | |
EVENMOAT LIMITED | Director | 2007-04-20 | CURRENT | 2005-02-18 | Dissolved 2014-01-21 | |
BLUE OPAL LIMITED | Director | 2006-06-22 | CURRENT | 2006-01-06 | Active | |
LANCEFLAG LIMITED | Director | 2006-05-25 | CURRENT | 2000-10-02 | Dissolved 2016-02-23 | |
BLACKWELLS (HEREFORD) LIMITED | Director | 2004-05-10 | CURRENT | 2003-11-05 | Active | |
CHEPSTOW HOUSE (ROSS) LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-07 | Active | |
MALVERN VIEW (LYDIATE) LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-01 | Active | |
LYNDALE (HEREFORD) LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-06 | Active | |
PAPERSCOPE LIMITED | Director | 2018-05-15 | CURRENT | 2007-11-07 | Active | |
LAUREL RESIDENTIAL HOMES LIMITED | Director | 2018-05-15 | CURRENT | 1997-08-29 | Active | |
MALVERN VIEW (LYDIATE) LIMITED | Director | 2018-05-15 | CURRENT | 2002-11-01 | Active | |
LYNDALE (HEREFORD) LIMITED | Director | 2018-05-15 | CURRENT | 2002-11-06 | Active | |
BLACKWELLS (HEREFORD) LIMITED | Director | 2018-05-15 | CURRENT | 2003-11-05 | Active | |
BLUE OPAL LIMITED | Director | 2018-05-15 | CURRENT | 2006-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES | ||
Change of details for Mr Kevin Betts as a person with significant control on 2023-05-31 | ||
Director's details changed for Ms Kathryn Elizabeth Betts on 2023-05-31 | ||
Director's details changed for Mr Kevin Eric Betts on 2023-05-31 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Kathryn Elizabeth Betts on 2022-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/22 FROM 297a Lichfield Road Mere Green Sutton Coldfield West Midlands B74 4BZ | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin Eric Betts on 2021-09-14 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Kathryn Elizabeth Wymer on 2018-08-06 | |
AP01 | DIRECTOR APPOINTED MS KATHRYN ELIZABETH WYMER | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY THOMAS GILLIGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
PSC04 | Change of details for Mr Kevin Betts as a person with significant control on 2017-03-15 | |
AD02 | Register inspection address changed to 5 Deansway Worcester Worcestershire WR1 2JG | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1592 | |
SH02 | Statement of capital on 2017-04-28 GBP1,592 | |
SH01 | 11/04/17 STATEMENT OF CAPITAL GBP 1593 | |
RES10 |
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AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/16 TO 29/04/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1592 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY THOMAS GILLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DEAN | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1592 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1592 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 10/12/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 10/12/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 10/12/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 10/12/08 FULL LIST AMEND | |
AR01 | 10/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 10/12/11 FULL LIST | |
AR01 | 10/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 5 DEANSWAY WORCESTER WR1 2JG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM KRYLLAS MANOR ROSCARRACK ROAD MAEN VALLEY FALMOUTH CORNWALL TR11 5BL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS EVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BENISTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NORMAN | |
AP01 | DIRECTOR APPOINTED CHRISTINE DEAN | |
AA01 | CURREXT FROM 31/12/2009 TO 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ERIC BETTS / 23/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | LOAN AGREEMENT 08/12/2009 | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS JAMES EVA / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BENISTON / 21/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LTD / 21/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BETTS / 12/12/2008 | |
123 | NC INC ALREADY ADJUSTED 12/11/08 | |
RES01 | ADOPT ARTICLES 12/11/2008 | |
RES04 | GBP NC 1000/2500 12/11/2008 | |
288a | DIRECTOR APPOINTED MARK ANDREW BENISTON | |
288a | DIRECTOR APPOINTED FRANCIS JAMES EVA | |
88(2) | AD 12/11/08 GBP SI 225@1=225 GBP IC 776/1001 | |
88(2) | AD 12/11/08 GBP SI 774@1=774 GBP IC 2/776 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 28/08/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 28/08/08 GBP SI 1@1=1 GBP IC 1/2 | |
288a | DIRECTOR APPOINTED KEVIN ERIC BETTS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED | |
CERTNM | COMPANY NAME CHANGED HC 1056 LIMITED CERTIFICATE ISSUED ON 04/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE CT DICRETIONARY SETTLEMENT (ACTING BY HL SMOKER & PA NORMAN) | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | KEVIN ERIC BETTS | |
MORTGAGE | Outstanding | CHRISTOPHER TREVOR NORMAN | |
DEBENTURE | Outstanding | CHRISTOPHER TREVOR NORMAN |
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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. PIRAN'S HEALTH CARE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ST. PIRAN'S HEALTH CARE 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. |