ST. PIRAN'S HEALTH CARE LIMITED
SUTTON COLDFIELD HC 1056 LIMITED

Hellopages » West Midlands » Birmingham » B74 4BZ
Company number 06449770
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 297A LICHFIELD ROAD, MERE GREEN, SUTTON COLDFIELD, WEST MIDLANDS, B74 4BZ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Christopher Norman as a director on 1 September 2016. The most likely internet sites of ST. PIRAN'S HEALTH CARE LIMITED are www.stpiranshealthcare.co.uk, and www.st-piran-s-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. St Piran S Health Care Limited is a Private Limited Company. The company registration number is 06449770. St Piran S Health Care Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of St Piran S Health Care Limited is 297a Lichfield Road Mere Green Sutton Coldfield West Midlands B74 4bz. . HARRISON CLARK (SECRETARIAL) LTD is a Secretary of the company. BETTS, Kevin Eric is a Director of the company. GILLIGAN, Paul Anthony Thomas is a Director of the company. Director BENISTON, Mark Andrew has been resigned. Director DEAN, Christine has been resigned. Director EVA, Francis James, Dr has been resigned. Director NORMAN, Christopher has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Appointed Date: 10 December 2007
Director
BETTS, Kevin Eric
Appointed Date: 26 February 2008
72 years old
Director
GILLIGAN, Paul Anthony Thomas
Appointed Date: 21 June 2016
67 years old

Resigned Directors

Director
BENISTON, Mark Andrew
Resigned: 16 March 2010
Appointed Date: 12 November 2008
60 years old
Director
DEAN, Christine
Resigned: 21 June 2016
Appointed Date: 28 January 2010
74 years old
Director
EVA, Francis James, Dr
Resigned: 12 April 2010
Appointed Date: 12 November 2008
74 years old
Director
NORMAN, Christopher
Resigned: 01 September 2016
Appointed Date: 09 November 2009
78 years old
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 26 February 2008
Appointed Date: 10 December 2007

Persons With Significant Control

Mr Kevin Betts
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ST. PIRAN'S HEALTH CARE LIMITED Events

26 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Nov 2016
Termination of appointment of Christopher Norman as a director on 1 September 2016
05 Jul 2016
Appointment of Mr Paul Anthony Thomas Gilligan as a director on 21 June 2016
05 Jul 2016
Termination of appointment of Christine Dean as a director on 21 June 2016
...
... and 49 more events
07 Mar 2008
Director appointed kevin eric betts
07 Mar 2008
Memorandum and Articles of Association
07 Mar 2008
Appointment terminated director harrison clark (nominees) LIMITED
28 Feb 2008
Company name changed hc 1056 LIMITED\certificate issued on 04/03/08
10 Dec 2007
Incorporation

ST. PIRAN'S HEALTH CARE LIMITED Charges

25 May 2010
Legal charge
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: The Ct Dicretionary Settlement (Acting by Hl Smoker & Pa Norman)
Description: F/H property k/a kryllas manor roscarrack road, maen…
9 October 2009
Legal charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a kryllas manor roscarrack road maen valley…
2 October 2009
Guarantee & debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2009
Debenture
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Kevin Eric Betts
Description: By way of legal mortgage any f/h l/h or other immovable…
23 September 2008
Debenture
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Christopher Trevor Norman
Description: Fixed and floating charge over the undertaking and all…
23 September 2008
Mortgage
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Christopher Trevor Norman
Description: Crill manor hotel roscarrack road budock water falmouth…

Similar Companies

ST. PIRANS COURT MANAGEMENT COMPANY LIMITED ST. PIRAN'S HEALTH CARE (FALMOUTH) LIMITED ST. PIRAN'S SCHOOL (GB) LIMITED ST. PUBLIUS CORPORATE SERVICES LIMITED ST. QUENTIN AVENUE LIMITED ST. QUENTIN RESIDENTIAL HOME LIMITED ST. QUINTIN & MCCONNELL (LETTINGS) LIMITED