ST PHILIPS CARE LIMITED
STONE GUARDIAN CARE HOMES (UK) LIMITED

Hellopages » Staffordshire » Stafford » ST15 8NA

Company number 03298131
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address PLANT & CO LTD, 17 LICHFIELD STREET, STONE, STAFFORDSHIRE, ST15 8NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Registration of charge 032981310050, created on 17 June 2016. The most likely internet sites of ST PHILIPS CARE LIMITED are www.stphilipscare.co.uk, and www.st-philips-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barlaston Rail Station is 3.1 miles; to Wedgwood Rail Station is 3.6 miles; to Blythe Bridge Rail Station is 5.7 miles; to Stoke-on-Trent Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Philips Care Limited is a Private Limited Company. The company registration number is 03298131. St Philips Care Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of St Philips Care Limited is Plant Co Ltd 17 Lichfield Street Stone Staffordshire St15 8na. . HARTLAND, Andrew John, Dr is a Secretary of the company. HARTLAND, Gary Mitchell is a Director of the company. HARTLAND, Karen Ann is a Director of the company. Secretary HARTLAND, Gary Mitchell has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BAMBER, Leonard Joseph has been resigned. Director BUTLER, Marlene has been resigned. Director COOKE, Peter Michael has been resigned. Director GROOMBRIDGE, Kevin John has been resigned. Director HARDMAN, Elaine has been resigned. Director HARTLAND, Andrew John, Dr has been resigned. Director HARTLAND, Karen Ann has been resigned. Director MOORE, Patricia has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARTLAND, Andrew John, Dr
Appointed Date: 03 September 2002
Director
HARTLAND, Gary Mitchell
Appointed Date: 03 January 1997
65 years old
Director
HARTLAND, Karen Ann
Appointed Date: 22 August 2007
55 years old

Resigned Directors

Secretary
HARTLAND, Gary Mitchell
Resigned: 03 August 2002
Appointed Date: 03 January 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 03 January 1997
Appointed Date: 31 December 1996
Director
BAMBER, Leonard Joseph
Resigned: 04 August 2006
Appointed Date: 20 January 2006
79 years old
Director
BUTLER, Marlene
Resigned: 13 May 2005
Appointed Date: 02 September 2003
69 years old
Director
COOKE, Peter Michael
Resigned: 04 November 1997
Appointed Date: 03 January 1997
70 years old
Director
GROOMBRIDGE, Kevin John
Resigned: 14 October 2005
Appointed Date: 01 June 2005
65 years old
Director
HARDMAN, Elaine
Resigned: 23 May 2006
Appointed Date: 10 October 2005
58 years old
Director
HARTLAND, Andrew John, Dr
Resigned: 04 January 1999
Appointed Date: 03 January 1997
60 years old
Director
HARTLAND, Karen Ann
Resigned: 23 August 2007
Appointed Date: 23 August 2007
55 years old
Director
MOORE, Patricia
Resigned: 27 February 2006
Appointed Date: 06 September 2005
73 years old
Nominee Director
LUFMER LIMITED
Resigned: 03 January 1997
Appointed Date: 31 December 1996

Persons With Significant Control

Mr Gary Mitchell Hartland
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

ST PHILIPS CARE LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
17 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 Jul 2016
Registration of charge 032981310050, created on 17 June 2016
21 Jun 2016
Registration of charge 032981310049, created on 17 June 2016
12 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 181 more events
28 Feb 1997
Ad 24/02/97--------- £ si 50@1=50 £ ic 1/51
16 Jan 1997
Registered office changed on 16/01/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
16 Jan 1997
Secretary resigned
16 Jan 1997
Director resigned
31 Dec 1996
Incorporation

ST PHILIPS CARE LIMITED Charges

17 June 2016
Charge code 0329 8131 0050
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
17 June 2016
Charge code 0329 8131 0049
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…
3 September 2007
Mortgage of shares
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent)
Description: All the shares in the capital of the borrower, by way of a…
3 September 2007
Mortgage of shares
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent)
Description: All the shares in the share capital of opco, by way of a…
26 August 2005
Standard security presented for registration in scotland on 1 september 2005 and
Delivered: 12 September 2005
Status: Satisfied on 6 September 2007
Persons entitled: Fortis Bank S.A./N.V.
Description: Those subjects known as st margaret nursing home myerslaw…
26 August 2005
Standard security presented for registration in scotland on 1 september 2005 and
Delivered: 12 September 2005
Status: Satisfied on 6 September 2007
Persons entitled: Fortis Bank S.A./N.V.
Description: Those subjects known as weens house bonchester bridge…
26 August 2005
Standard security presented for registration in scotland on 1 september 2005 and
Delivered: 12 September 2005
Status: Satisfied on 6 September 2007
Persons entitled: Fortis Bank S.A./N.V.
Description: Those subjects known as buccleuch house bright street…
26 August 2005
Standard security presented for registration in scotland on 1 september 2005 and
Delivered: 12 September 2005
Status: Satisfied on 6 September 2007
Persons entitled: Fortis Bank S.A./N.V.
Description: Those subjects at catalina house sunderland place alness…
26 August 2005
Standard security presented for registration in scotland on 1 september 2005 and
Delivered: 12 September 2005
Status: Satisfied on 6 September 2007
Persons entitled: Fortis Bank S.A./N.V.
Description: Those subjects known as belmont house fairhurst road…
26 August 2005
Standard security presented for registration in scotland on 1 september 2005 and
Delivered: 12 September 2005
Status: Satisfied on 6 September 2007
Persons entitled: Fortis Bank S.A./N.V.
Description: Those subjects known as leys park nursing home bellyeoman…
26 August 2005
Standard security presented for registration in scotland on 1 september 2005 and
Delivered: 12 September 2005
Status: Satisfied on 6 September 2007
Persons entitled: Fortis Bank S.A./N.V.
Description: The subjects known as pittendreich nursing home melville…
26 August 2005
Shares mortgage
Delivered: 9 September 2005
Status: Satisfied on 2 October 2007
Persons entitled: Fortis Bank S.A./N.V.
Description: By way of equitable mortgage the original securities. The…
26 August 2005
Floating charge
Delivered: 9 September 2005
Status: Satisfied on 2 October 2007
Persons entitled: Fortis Bank S.A./N.V.
Description: By way of first floating charge its undertaking. See the…
26 August 2005
Debenture
Delivered: 9 September 2005
Status: Satisfied on 2 October 2007
Persons entitled: Fortis Bank S.A./N.V.
Description: The f/h land k/a roxholm hall sleaford t/n LL192557 and…
19 April 2005
Legal mortgage
Delivered: 27 April 2005
Status: Satisfied on 3 September 2005
Persons entitled: Fortis Bank S.A./N.V.
Description: F/H property k/a glenelg, the burgage, market drayton t/no…
12 April 2005
Deed of legal charge
Delivered: 26 April 2005
Status: Satisfied on 3 September 2005
Persons entitled: William Morgan
Description: Land on the south side of durham road chilton t/no DU246907.
25 January 2005
A standard security which was presented for registration in scotland on the 15TH february 2005 and
Delivered: 21 February 2005
Status: Satisfied on 3 September 2005
Persons entitled: Aib Group (UK) PLC
Description: All and whole the subjects known as leys park care home…
24 December 2004
Legal mortgage
Delivered: 5 January 2005
Status: Satisfied on 3 September 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land lying on the south-west side of…
23 December 2004
Mortgage debenture
Delivered: 6 January 2005
Status: Satisfied on 3 September 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
24 November 2004
Standard security which was presented for registration in scotland on 06 january 2005 and
Delivered: 24 January 2005
Status: Satisfied on 3 September 2005
Persons entitled: Aib Group (UK) PLC
Description: All and whole the subjects known as catalina house nursing…
1 October 2004
Mortgage debenture
Delivered: 9 October 2004
Status: Satisfied on 3 September 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
1 October 2004
Legal mortgage
Delivered: 9 October 2004
Status: Satisfied on 3 September 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a welbourn manor high street welbourn…
17 August 2004
Legal mortgage
Delivered: 28 August 2004
Status: Satisfied on 3 September 2005
Persons entitled: Aib Group (UK) P.L.C
Description: The f/h property k/a land and buildings at dearne valley…
8 July 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 church road skellingthorpe. By way of fixed charge the…
17 June 2004
Legal charge
Delivered: 26 June 2004
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Burnt wood hall brierley barnsley south yorkshire t/n…
15 June 2004
A standard security which was presented for registration in scotland on 25/06/04 and
Delivered: 6 July 2004
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects at pittendreich nursing home…
11 June 2004
Legal charge
Delivered: 15 June 2004
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The grove thunscoe bridge lane barnsley t/no SYK80283. By…
2 April 2004
Legal charge
Delivered: 10 April 2004
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Mary fisher house 66/68 cold bath road harrogate. By way of…
9 March 2004
Legal charge
Delivered: 16 March 2004
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Wansfell hotel seascale cumbria. By way of fixed charge the…
9 March 2004
Legal charge
Delivered: 12 March 2004
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings k/a tunstall hall newcastle…
23 February 2004
Legal charge
Delivered: 28 February 2004
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being te croft kirstanton milton cumbria t/n…
8 January 2004
A standard security which was presented for registration in scotland on the 14 january 2004 and
Delivered: 28 January 2004
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a belmont nursing home lying…
8 January 2004
A standard security which was presented for registration in scotland on 14 january 2004 and
Delivered: 20 January 2004
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming trafalgar house 89 high…
23 December 2003
A standard security which was presented for registration in scotland on 31 december 2003 and
Delivered: 14 January 2004
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects previously k/a st margaret's covenant hawick now…
18 December 2003
A standard security which was presented for registration in scotland on 30 march 2004 and
Delivered: 8 April 2004
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects at st margarets home myreslaw…
18 December 2003
A standard security which was presented for registration in scotland on 30 march 2004 and
Delivered: 8 April 2004
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole subjects at lennel house coldstream t/n…
18 December 2003
A standard security which was presented for registration in scotland on the 14 january 2004 and
Delivered: 28 January 2004
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects comprising two areas of ground…
27 October 2003
A standard security which was presented for registration in scotland on 8 december 2003 and
Delivered: 16 December 2003
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and forming drumlanrig…
27 October 2003
A standard security which was presented for registration in scotland on 19 november 2003 and
Delivered: 25 November 2003
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Balgownie, buccleuch road, hawick t/no ROX273.
30 January 2003
Standard security which was presented for registration in scotland on 10TH february 2003
Delivered: 21 February 2003
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Lands of weens lying in the south side of the road to…
19 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a barrow hall barrow upon humber…
5 November 2002
Legal charge
Delivered: 9 November 2002
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property situate in and k/a dearne valley…
5 August 2002
Legal charge
Delivered: 7 August 2002
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Brooklands nursing home,leeds road,selby,north yorkshire;…
22 February 2002
A standard security which was presented for registration in scotland on 13 march 2002 and
Delivered: 26 March 2002
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Knowesouth nursing home, jedburgh.
1 November 2001
Legal charge
Delivered: 10 November 2001
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a cathedral nursing home 23 nettleham road…
27 October 2001
A standard security which was presented for registration in scotland on 8TH december 2003 and
Delivered: 20 December 2003
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and forming drumlanrig…
17 August 2000
Legal charge
Delivered: 24 August 2000
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 2-6 the avenue lincoln.. By way…
5 January 1999
Debenture
Delivered: 20 January 1999
Status: Satisfied on 3 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1997
Guarantee and debenture
Delivered: 18 March 1997
Status: Satisfied on 26 April 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 March 1997
Legal charge
Delivered: 18 March 1997
Status: Satisfied on 26 April 2000
Persons entitled: Barclays Bank PLC
Description: 38 well lane, wednesfield west midlands t/no: WM447719.

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