About

Registered Number: 07013330
Date of Incorporation: 09/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: PLANT & CO LTD, 17 Lichfield Street, Stone, Staffordshire, ST15 8NA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.