ST. PETER'S HOSPITAL LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
ST. PETER'S HOSPITAL LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
ST. PETER'S HOSPITAL LIMITED was incorporated 21 years ago on 28/04/2003 and has the registered number: 04746710. The accounts status is FULL and accounts are next due on 31/01/2025.
ST. PETER'S HOSPITAL LIMITED was incorporated 21 years ago on 28/04/2003 and has the registered number: 04746710. The accounts status is FULL and accounts are next due on 31/01/2025.
ST. PETER'S HOSPITAL LIMITED - CARDIFF
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 1 CASTLETON COURT FORTRAN ROAD
CARDIFF
CF3 0LT
WALES
This Company Originates in : United Kingdom
Previous trading names include:
LLANBEDR COURT LIMITED (until 27/01/2014)
LLANBEDR COURT LIMITED (until 27/01/2014)
INDEPENDENT COMMUNITY LIVING (LLANBEDR COURT) LIMITED (until 28/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS YVONNE MURRAY | Mar 1965 | British | Director | 2023-05-01 | CURRENT |
MRS SARAH HOUSE | Mar 1975 | British | Director | 2021-03-30 | CURRENT |
DR ANDREW HIDER | May 1974 | British | Director | 2014-05-01 | CURRENT |
JANINE STRANGE | Jul 1970 | British | Director | 2022-11-16 | CURRENT |
MR CHRIS SAUNDERS | Sep 1985 | British | Director | 2023-05-31 | CURRENT |
MRS HELEN RUTH LEIGH | Nov 1966 | British | Director | 2022-02-22 | CURRENT |
MR PETER KINSEY | Apr 1964 | British | Director | 2023-02-22 | CURRENT |
RUPERT JOHN THOMAS | British | Secretary | 2003-04-28 UNTIL 2004-08-16 | RESIGNED | |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2003-04-28 UNTIL 2003-04-28 | RESIGNED | ||
MISS LYNDSAY ANNE WILLIAMS | British | Director | 2008-07-01 UNTIL 2013-11-30 | RESIGNED | |
MISS LYNDSAY ANNE WILLIAMS | British | Secretary | 2004-08-16 UNTIL 2013-11-30 | RESIGNED | |
JANE HELEN JONES | Sep 1961 | British | Director | 2003-04-28 UNTIL 2022-10-31 | RESIGNED |
DR ANNA THOMAS | Feb 1952 | British | Director | 2008-04-30 UNTIL 2012-05-31 | RESIGNED |
MR ROBERT BRIAN SAUNDERS | Nov 1966 | British | Director | 2014-06-01 UNTIL 2023-06-30 | RESIGNED |
MRS HAZEL ORR | May 1955 | British | Director | 2017-06-29 UNTIL 2020-06-30 | RESIGNED |
MR ANDREW SIMON MALLETT | Apr 1966 | Welsh | Director | 2006-04-30 UNTIL 2016-11-20 | RESIGNED |
CHRISTINE LOVELL | Nov 1949 | British | Director | 2003-04-30 UNTIL 2021-12-02 | RESIGNED |
MRS DAVID JOHN LAWRENCE | Jun 1958 | British | Director | 2016-02-01 UNTIL 2023-05-26 | RESIGNED |
MR GREGORY GEORGE LAPHAM | Jan 1969 | British | Director | 2022-02-22 UNTIL 2022-12-15 | RESIGNED |
WILLIAM ALLAN JONES | Mar 1946 | British | Director | 2003-04-28 UNTIL 2004-04-29 | RESIGNED |
RICHARD ALLAN JONES | Dec 1969 | British | Director | 2004-10-07 UNTIL 2014-10-01 | RESIGNED |
MRS KAREN DENISE JANES | Mar 1966 | British | Director | 2022-03-22 UNTIL 2023-03-31 | RESIGNED |
DR MUZAFAR MUKHTAR JILANI | Mar 1944 | British | Director | 2006-04-30 UNTIL 2008-04-30 | RESIGNED |
MR ANTHONY CHARLES GRIFFITHS | Oct 1955 | British | Director | 2010-01-11 UNTIL 2021-02-28 | RESIGNED |
DR SIMON CHRISTOPHER BURTON | May 1960 | British | Director | 2012-06-01 UNTIL 2021-07-28 | RESIGNED |
MS JOANNE ASHLEY | Dec 1967 | British | Director | 2012-05-01 UNTIL 2013-07-31 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-04-28 UNTIL 2003-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ludlow Street Healthcare Group Limited | 2016-04-06 | Cardiff | Ownership of shares 75 to 100 percent |