HTI ST. JAMES'S LTD

Company Number		06653668
Company ID Number		06653668
Date formed		2008-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-09
Return next due		2025-04-23
Type of accounts		SMALL

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Company Officers of HTI ST. JAMES'S LTD

Current Directors

Officer	Role	Date Appointed
WILLIAM DAVIS	Company Secretary	2010-09-14
WILLIAM RICHARD DAVIS	Director	2008-07-23
RONALD WAYNE GILDEN	Director	2008-07-23
PATRICK SWALE GREEN	Director	2009-04-07
MARK NICHOLAS HAWKEN	Director	2017-01-08
MARK ANTHONY KOPSER	Director	2017-01-08
DESMOND ANTHONY SHIELS	Director	2017-01-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KERRY JACKSON	Company Secretary	2008-11-24	2010-09-14
WILLIAM RICHARD DAVIS	Company Secretary	2008-07-23	2008-11-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM RICHARD DAVIS	CROSSCO (1386) LIMITED	Director	2015-03-09	CURRENT	2014-12-11	Active
WILLIAM RICHARD DAVIS	NOVA HEALTHCARE OXFORD LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Dissolved 2016-01-19
WILLIAM RICHARD DAVIS	HTI LONDON LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
WILLIAM RICHARD DAVIS	PARTNERS IN HEALTHCARE TECHNOLOGY LIMITED	Director	2013-02-04	CURRENT	2001-11-21	Active
WILLIAM RICHARD DAVIS	MEDIPASS SWAP LIMITED	Director	2012-11-29	CURRENT	2012-10-30	Active - Proposal to Strike off
WILLIAM RICHARD DAVIS	HTI-PHT (NI) LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
WILLIAM RICHARD DAVIS	HTIEU LTD.	Director	2012-09-25	CURRENT	2012-09-24	Active
WILLIAM RICHARD DAVIS	NOVA HEALTHCARE LTD	Director	2008-08-12	CURRENT	2008-08-12	Active
RONALD WAYNE GILDEN	MEDIPASS SWAP LIMITED	Director	2012-11-29	CURRENT	2012-10-30	Active - Proposal to Strike off
RONALD WAYNE GILDEN	HTI-PHT (NI) LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
RONALD WAYNE GILDEN	GST SATELLITE CANCER CENTRE SPV LTD	Director	2011-07-18	CURRENT	2011-07-18	Dissolved 2015-07-07
RONALD WAYNE GILDEN	RONCO LEEDS LTD	Director	2009-03-25	CURRENT	2009-03-25	Dissolved 2015-08-18
RONALD WAYNE GILDEN	NOVA HEALTHCARE LTD	Director	2008-08-12	CURRENT	2008-08-12	Active
RONALD WAYNE GILDEN	PARTNERS IN HEALTHCARE TECHNOLOGY LIMITED	Director	2001-12-14	CURRENT	2001-11-21	Active
PATRICK SWALE GREEN	FULLCLEAR (UK) LTD	Director	2016-06-27	CURRENT	2014-05-06	Liquidation
PATRICK SWALE GREEN	NOVA COMPANY DIRECTORS LTD	Director	2014-02-13	CURRENT	2014-02-13	Dissolved 2017-09-12
PATRICK SWALE GREEN	DAKOTA HERITAGE (2013) LTD	Director	2013-08-29	CURRENT	2013-08-29	Dissolved 2016-09-27
PATRICK SWALE GREEN	NOVA ADMINISTRATION SERVICES LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Liquidation
PATRICK SWALE GREEN	UNCLE NOVA LIMITED	Director	2013-04-16	CURRENT	2013-04-16	Active
PATRICK SWALE GREEN	LIMEWOOD INVESTMENTS LTD	Director	2012-04-29	CURRENT	2003-08-21	Active
PATRICK SWALE GREEN	NOVALOANS LTD	Director	2011-05-18	CURRENT	2011-05-18	In Administration
PATRICK SWALE GREEN	GORTHAIR LTD	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
PATRICK SWALE GREEN	DAKOTA HERITAGE LIMITED	Director	2003-12-22	CURRENT	2003-12-22	Active - Proposal to Strike off
PATRICK SWALE GREEN	NOVA CORPORATE SERVICES LIMITED	Director	2001-09-10	CURRENT	2001-09-06	Dissolved 2014-01-21
MARK NICHOLAS HAWKEN	CROSSCO (1385) LIMITED	Director	2015-03-09	CURRENT	2014-11-24	Active
MARK ANTHONY KOPSER	HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED	Director	2017-02-07	CURRENT	2015-04-16	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-04-09		CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2023-09-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-10		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-30		CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-10-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2022-04-29		Register inspection address changed from Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ England to Level 4 Bexley Wing Beckett Street Leeds LS9 7TF
2022-04-29	AD02	Register inspection address changed from Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ England to Level 4 Bexley Wing Beckett Street Leeds LS9 7TF
2022-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066536680003
2021-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA BARBER
2021-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-08-06	RP04AR01	Second filing of the annual return made up to 2015-03-17
2021-06-23	AP01	DIRECTOR APPOINTED MARCUS GREEN
2021-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK SWALE GREEN
2021-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-09-23	PSC07	CESSATION OF RONALD WAYNE GILDEN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENDEN DAVIS
2020-09-01	AUD	AUDITOR'S RESIGNATION
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-14	AD02	Register inspection address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ
2019-07-03	AP01	DIRECTOR APPOINTED MR ROBIN DAFYDD ANDERSON
2019-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HETHERINGTON
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-01-21	AP01	DIRECTOR APPOINTED PAUL HETHERINGTON
2019-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTHONY SHIELS
2018-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY KOPSER
2018-08-10	AD03	Registers moved to registered inspection location of C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
2018-08-10	AD02	Register inspection address changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
2018-08-07	AP01	DIRECTOR APPOINTED MS FIONA BARBER
2018-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS HAWKEN
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-04	AP01	DIRECTOR APPOINTED MARK ANTHONY KOPSER
2017-05-04	AP01	DIRECTOR APPOINTED DESMOND ANTHONY SHIELS
2017-05-04	AP01	DIRECTOR APPOINTED MR MARK NICHOLAS HAWKEN
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 142
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09	AUD	AUDITOR'S RESIGNATION
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 142
2016-03-22	AR01	17/03/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 142
2015-04-14	AR01	17/03/15 ANNUAL RETURN FULL LIST
2015-03-31	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-31	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-31	RES12	VARYING SHARE RIGHTS AND NAMES
2015-03-31	RES01	ADOPT ARTICLES 09/03/2015
2015-03-31	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-31	RES01	ALTER ARTICLES 09/03/2015
2015-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SWALE GREEN / 09/02/2015
2014-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-18	AR01	17/03/14 FULL LIST
2013-07-24	AR01	21/07/13 FULL LIST
2013-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-07-25	AR01	21/07/12 FULL LIST
2012-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-21	AR01	21/07/11 FULL LIST
2010-09-15	AP03	SECRETARY APPOINTED WILLIAM DAVIS
2010-09-14	TM02	APPOINTMENT TERMINATED, SECRETARY KERRY JACKSON
2010-07-28	AR01	23/07/10 FULL LIST
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD WAYNE GILDEN / 01/07/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD DAVIS / 01/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SWALE GREEN / 01/07/2010
2010-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-14	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-09-14	190	LOCATION OF DEBENTURE REGISTER
2009-09-14	353	LOCATION OF REGISTER OF MEMBERS
2009-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/2009 FROM LEVEL 4, BEXLEY WING ST JAMES'S HOSPITAL BECKETT STREET LEEDS WEST YORKSHIRE LS9 7TF UK
2009-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/2009 FROM ROOM B1.223, BEXLEY WING - ONCOLOGY ST. JAMES*S UNIVERSITY HOSPITAL BECKETT STREET LEEDS WEST YORKSHIRE LS9 7TF UK
2009-04-17	288a	DIRECTOR APPOINTED PATRICK SWALE GREEN
2009-04-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-31	225	CURREXT FROM 31/07/2009 TO 31/12/2009
2009-03-31	RES13	SECTION 175 25/03/2009
2009-03-31	RES13	SHAREHOLDERS AGREEMENT AND FACILITY AGREEMENT 25/03/2009
2009-03-31	RES13	SHAREHOLDERS AGREEMENT 25/03/2009
2009-03-31	123	NC INC ALREADY ADJUSTED 25/03/09
2009-03-31	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-03-31	RES12	VARYING SHARE RIGHTS AND NAMES
2009-03-31	88(2)	AD 26/03/09 GBP SI 42@1=42 GBP IC 100/142
2008-11-24	288b	APPOINTMENT TERMINATED SECRETARY WILLIAM DAVIS
2008-11-24	288a	SECRETARY APPOINTED KERRY JACKSON
2008-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/2008 FROM FLAT 38 WHITEHALL QUAYS WHITEHALL ROAD LEEDS WEST YORKSHIRE LS1 4HR UK
2008-08-15	CERTNM	COMPANY NAME CHANGED HTI ST. JAMES LTD CERTIFICATE ISSUED ON 19/08/08
2008-07-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

861 - Hospital activities

86101 - Hospital activities

Licences & Regulatory approval

We could not find any licences issued to HTI ST. JAMES'S LTD 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 HTI ST. JAMES'S LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A CHARGE OVER BANK ACCOUNT	2009-04-01	Outstanding	DE LAGE LANDEN LEASING LIMITED
DEBENTURE	2009-04-01	Outstanding	DE LAGE LANDEN LEASING LIMITED

Intangible Assets

Patents

We have not found any records of HTI ST. JAMES'S LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HTI ST. JAMES'S LTD

Trademarks

We have not found any records of HTI ST. JAMES'S LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HTI ST. JAMES'S LTD. 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 (86101 - Hospital activities) as HTI ST. JAMES'S LTD are:

LIAISE (LONDON) LIMITED	£ 475,144
CYGNET HEALTH CARE LIMITED	£ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED	£ 290,508
SHELLEY PARK LIMITED	£ 253,898
ALTERNATIVE FUTURES GROUP LIMITED	£ 60,960
UPLANDS (FAREHAM) LIMITED	£ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED	£ 31,683
CYGNET SURREY LIMITED	£ 22,685
WINGREACH LIMITED	£ 16,869
KEY CARE AND SUPPORT LTD	£ 16,728
ALTERNATIVE FUTURES GROUP LIMITED	£ 52,699,733
MAKING SPACE	£ 21,397,828
LIVEWELL SOUTHWEST CIC	£ 15,112,126
PARTNERSHIPS IN CARE LIMITED	£ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED	£ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED	£ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C.	£ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C.	£ 2,879,846
CYGNET HEALTH CARE LIMITED	£ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED	£ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED	£ 52,699,733
MAKING SPACE	£ 21,397,828
LIVEWELL SOUTHWEST CIC	£ 15,112,126
PARTNERSHIPS IN CARE LIMITED	£ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED	£ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED	£ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C.	£ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C.	£ 2,879,846
CYGNET HEALTH CARE LIMITED	£ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED	£ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED	£ 52,699,733
MAKING SPACE	£ 21,397,828
LIVEWELL SOUTHWEST CIC	£ 15,112,126
PARTNERSHIPS IN CARE LIMITED	£ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED	£ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED	£ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C.	£ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C.	£ 2,879,846
CYGNET HEALTH CARE LIMITED	£ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED	£ 1,921,772

Outgoings

Business Rates/Property Tax

No properties were found where HTI ST. JAMES'S LTD 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 HTI ST. JAMES'S LTD 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 HTI ST. JAMES'S LTD 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.
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.

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Last Datalog update:	2024-04-09 18:52:36
Primary Source:	Companies House

Company Overview

Company Officers of HTI ST. JAMES'S LTD

Related Directorships