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Company Information for

ST MARY'S HAVEN PENZANCE

PENZANCE, CORNWALL, TR18 2DX,

Company Registration Number

06807674

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Dissolved

Dissolved 2018-06-12

Company Overview

About St Mary's Haven Penzance

ST MARY'S HAVEN PENZANCE was founded on 2009-02-02 and had its registered office in Penzance. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ST MARY'S HAVEN PENZANCE

PENZANCE CORNWALL TR18 2DX Other companies in TR18

Charity Registration

Charity Number	1128128
Charity Address	TREGODDICK HOUSE, MADRON, PENZANCE, TR20 8SS
Charter	NO INFORMATION RECORDED

Filing Information

Company Number		06807674
Date formed		2009-02-02
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Dissolved
Lastest accounts		2017-03-31
Date Dissolved		2018-06-12
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-06-24 09:59:34
Primary Source:	Companies House

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Company Officers of ST MARY'S HAVEN PENZANCE

Current Directors

Officer	Role	Date Appointed
PHILIP DYSON	Company Secretary	2011-12-29
DEREK MICHAEL BUTLER	Director	2015-04-29
PHILIP DYSON	Director	2009-02-02
COLIN GORDON KNOX MOORE	Director	2012-02-09
CAROLINE MARY THEYER	Director	2015-04-29
ADRIAN TOFFOLO	Director	2009-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY BRIAN LE GALLEZ	Director	2012-02-09	2015-06-28
ANNE PATRICIA BEETON	Director	2009-02-02	2014-12-02
KENNETH WILLIAM CHARLES JAGGARD	Company Secretary	2011-04-30	2011-12-29
KENNETH WILLIAM CHARLES JAGGARD	Director	2009-02-02	2011-12-29
MICHAEL JOHN SCOBLE	Company Secretary	2009-02-02	2011-04-30
MICHAEL JOHN SCOBLE	Director	2009-02-02	2011-04-30
ELIZABETH ANN KNOWLES	Director	2009-02-02	2010-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK MICHAEL BUTLER	DIOCESAN TRADING LIMITED	Director	2013-02-21	CURRENT	1990-12-03	Active

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
2018-06-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-14	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2018-03-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-28	DS01	APPLICATION FOR STRIKING-OFF
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2017-11-23	AA	31/03/17 TOTAL EXEMPTION FULL
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-12	AA	31/03/16 TOTAL EXEMPTION FULL
2016-02-11	AR01	02/02/16 NO MEMBER LIST
2015-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LE GALLEZ
2015-07-05	AP01	DIRECTOR APPOINTED MRS CAROLINE MARY THEYER
2015-07-03	AP01	DIRECTOR APPOINTED MRS CAROLINE MARY THEYER
2015-07-03	AP01	DIRECTOR APPOINTED MR DEREK MICHAEL BUTLER
2015-02-26	AR01	02/02/15 NO MEMBER LIST
2015-02-10	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE BEETON
2014-11-13	MISC	SECTION 519
2014-10-29	AUD	AUDITOR'S RESIGNATION
2014-02-20	AR01	02/02/14 NO MEMBER LIST
2014-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-02-25	AR01	02/02/13 NO MEMBER LIST
2013-01-05	AA	31/03/12 TOTAL EXEMPTION FULL
2012-03-07	AP01	DIRECTOR APPOINTED MR COLIN GORDON KNOX MOORE
2012-03-06	AP01	DIRECTOR APPOINTED MR GEOFFREY BRIAN LE GALLEZ
2012-02-20	AP03	SECRETARY APPOINTED FATHER PHILIP DYSON
2012-02-20	AR01	02/02/12 NO MEMBER LIST
2012-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH JAGGARD
2012-02-06	TM02	APPOINTMENT TERMINATED, SECRETARY KENNETH JAGGARD
2012-01-08	AA	31/03/11 TOTAL EXEMPTION FULL
2011-08-03	AP03	SECRETARY APPOINTED MR KENNETH WILLIAM CHARLES JAGGARD
2011-06-30	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL SCOBLE
2011-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOBLE
2011-03-01	AR01	02/02/11 NO MEMBER LIST
2010-10-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KNOWLES
2010-04-26	AA01	PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-03-25	AR01	02/02/10 NO MEMBER LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FATHER ADRIAN TOFFOLO / 02/02/2010
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FATHER PHILIP DYSON / 02/02/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCOBLE / 02/02/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN KNOWLES / 02/02/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM CHARLES JAGGARD / 02/02/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA BEETON / 02/02/2010
2010-03-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN SCOBLE / 02/02/2010
2010-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2010 FROM PRESENTATION CONVENT MEDROSE BARWIS HILL PENZANCE CORNWALL TR18 2AN
2009-02-02	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

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

Licences & Regulatory approval

We could not find any licences issued to ST MARY'S HAVEN PENZANCE 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 ST MARY'S HAVEN PENZANCE

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ST MARY'S HAVEN PENZANCE does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Intangible Assets

Patents

We have not found any records of ST MARY'S HAVEN PENZANCE registering or being granted any patents

Domain Names

We do not have the domain name information for ST MARY'S HAVEN PENZANCE

Trademarks

We have not found any records of ST MARY'S HAVEN PENZANCE registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ST MARY'S HAVEN PENZANCE. 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 (55900 - Other accommodation) as ST MARY'S HAVEN PENZANCE are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where ST MARY'S HAVEN PENZANCE 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 ST MARY'S HAVEN PENZANCE 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 ST MARY'S HAVEN PENZANCE any grants or awards.

Ownership

We could not find any group structure information

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