Based in Stone in Staffordshire, St Philips Care Caledonia Ltd was setup in 2009, it's status at Companies House is "Active". This organisation has 4 directors listed as Hartland, Andrew John, Dr, Hartland, Gary Mitchell, Hartland, Karen Ann, Hartland, Karen Ann in the Companies House registry. Currently we aren't aware of the number of employees at the St Philips Care Caledonia Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARTLAND, Gary Mitchell | 09 September 2009 | - | 1 |
HARTLAND, Karen Ann | 03 April 2014 | - | 1 |
HARTLAND, Karen Ann | 09 September 2009 | 31 August 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARTLAND, Andrew John, Dr | 09 September 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 September 2020 | |
AA - Annual Accounts | 05 January 2020 | |
CS01 - N/A | 24 September 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 27 September 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CS01 - N/A | 26 September 2017 | |
MR01 - N/A | 21 July 2017 | |
MR01 - N/A | 21 July 2017 | |
MR01 - N/A | 14 July 2017 | |
MR01 - N/A | 14 July 2017 | |
MR01 - N/A | 11 July 2017 | |
MR01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 26 January 2017 | |
CS01 - N/A | 22 September 2016 | |
MR01 - N/A | 15 July 2016 | |
MR01 - N/A | 15 July 2016 | |
MR01 - N/A | 15 July 2016 | |
MR01 - N/A | 15 July 2016 | |
MR01 - N/A | 15 July 2016 | |
MR01 - N/A | 15 July 2016 | |
MR01 - N/A | 15 July 2016 | |
MR01 - N/A | 15 July 2016 | |
MR01 - N/A | 13 July 2016 | |
MR01 - N/A | 13 July 2016 | |
MR01 - N/A | 13 July 2016 | |
MR01 - N/A | 13 July 2016 | |
MR01 - N/A | 13 July 2016 | |
MR01 - N/A | 13 July 2016 | |
MR01 - N/A | 13 July 2016 | |
MR01 - N/A | 13 July 2016 | |
MR01 - N/A | 30 June 2016 | |
MR01 - N/A | 21 June 2016 | |
MR01 - N/A | 20 June 2016 | |
AA - Annual Accounts | 12 January 2016 | |
DISS40 - Notice of striking-off action discontinued | 12 December 2015 | |
AR01 - Annual Return | 11 December 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 December 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 10 September 2014 | |
MR04 - N/A | 25 July 2014 | |
MR04 - N/A | 25 July 2014 | |
MR01 - N/A | 23 July 2014 | |
MR04 - N/A | 23 July 2014 | |
AA - Annual Accounts | 18 July 2014 | |
AA01 - Change of accounting reference date | 17 July 2014 | |
MR01 - N/A | 08 July 2014 | |
MR05 - N/A | 30 June 2014 | |
MR01 - N/A | 30 June 2014 | |
MR01 - N/A | 25 June 2014 | |
MR01 - N/A | 25 June 2014 | |
MR01 - N/A | 25 June 2014 | |
MR01 - N/A | 25 June 2014 | |
MR01 - N/A | 25 June 2014 | |
MR01 - N/A | 25 June 2014 | |
MR01 - N/A | 25 June 2014 | |
MR01 - N/A | 25 June 2014 | |
MR01 - N/A | 25 June 2014 | |
MR01 - N/A | 24 June 2014 | |
MR01 - N/A | 16 June 2014 | |
RESOLUTIONS - N/A | 06 May 2014 | |
AP01 - Appointment of director | 03 April 2014 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 05 July 2013 | |
CERTNM - Change of name certificate | 18 April 2013 | |
CERTNM - Change of name certificate | 27 March 2013 | |
AR01 - Annual Return | 09 October 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 October 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AD01 - Change of registered office address | 26 January 2012 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 13 June 2011 | |
AR01 - Annual Return | 16 September 2010 | |
TM01 - Termination of appointment of director | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH03 - Change of particulars for secretary | 16 September 2010 | |
MG01 - Particulars of a mortgage or charge | 10 March 2010 | |
MG01 - Particulars of a mortgage or charge | 10 March 2010 | |
MG01 - Particulars of a mortgage or charge | 19 November 2009 | |
225 - Change of Accounting Reference Date | 24 September 2009 | |
288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
NEWINC - New incorporation documents | 09 September 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 July 2017 | Outstanding |
N/A |
A registered charge | 12 July 2017 | Outstanding |
N/A |
A registered charge | 11 July 2017 | Outstanding |
N/A |
A registered charge | 11 July 2017 | Outstanding |
N/A |
A registered charge | 04 July 2017 | Outstanding |
N/A |
A registered charge | 04 July 2017 | Outstanding |
N/A |
A registered charge | 05 July 2016 | Outstanding |
N/A |
A registered charge | 05 July 2016 | Outstanding |
N/A |
A registered charge | 05 July 2016 | Outstanding |
N/A |
A registered charge | 05 July 2016 | Outstanding |
N/A |
A registered charge | 05 July 2016 | Outstanding |
N/A |
A registered charge | 05 July 2016 | Outstanding |
N/A |
A registered charge | 05 July 2016 | Outstanding |
N/A |
A registered charge | 04 July 2016 | Outstanding |
N/A |
A registered charge | 28 June 2016 | Outstanding |
N/A |
A registered charge | 28 June 2016 | Outstanding |
N/A |
A registered charge | 28 June 2016 | Outstanding |
N/A |
A registered charge | 28 June 2016 | Outstanding |
N/A |
A registered charge | 28 June 2016 | Outstanding |
N/A |
A registered charge | 28 June 2016 | Outstanding |
N/A |
A registered charge | 28 June 2016 | Outstanding |
N/A |
A registered charge | 28 June 2016 | Outstanding |
N/A |
A registered charge | 17 June 2016 | Outstanding |
N/A |
A registered charge | 17 June 2016 | Outstanding |
N/A |
A registered charge | 17 June 2016 | Outstanding |
N/A |
A registered charge | 08 July 2014 | Outstanding |
N/A |
A registered charge | 19 June 2014 | Fully Satisfied |
N/A |
A registered charge | 19 June 2014 | Outstanding |
N/A |
A registered charge | 17 June 2014 | Fully Satisfied |
N/A |
A registered charge | 17 June 2014 | Outstanding |
N/A |
A registered charge | 17 June 2014 | Outstanding |
N/A |
A registered charge | 17 June 2014 | Outstanding |
N/A |
A registered charge | 17 June 2014 | Fully Satisfied |
N/A |
A registered charge | 17 June 2014 | Outstanding |
N/A |
A registered charge | 17 June 2014 | Outstanding |
N/A |
A registered charge | 17 June 2014 | Outstanding |
N/A |
A registered charge | 17 June 2014 | Outstanding |
N/A |
A registered charge | 17 June 2014 | Outstanding |
N/A |
A registered charge | 13 June 2014 | Outstanding |
N/A |
Floating charge | 26 February 2010 | Outstanding |
N/A |
Security agreement | 26 February 2010 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 11 November 2009 | Outstanding |
N/A |