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 - CARDIFF

This company is listed in the following categories:
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)
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

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