St. Peter's Hospital Limited in St. Mellons CARDIFF

St. Peter's Hospital Limited CARDIFF

Founded in 2003, St. Peter's Hospital, classified under reg no. 04746710 is an active company. Currently registered at Unit 1 Castleton Court Fortran Road CF3 0LT, Cardiff the company has been in the business for 21 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2014-01-27 St. Peter's Hospital Limited is no longer carrying the name Llanbedr Court.

The company has 7 directors, namely Chris S., Yvonne M. and Peter K. and others. Of them, Andrew H. has been with the company the longest, being appointed on 1 May 2014 and Chris S. has been with the company for the least time - from 31 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

St. Peter's Hospital Limited Address / Contact

Office Address	Unit 1 Castleton Court Fortran Road
Office Address2	St. Mellons
Town	Cardiff
Post code	CF3 0LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04746710
Date of Incorporation	Mon, 28th Apr 2003
Industry	Hospital activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (107 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Chris S.

Position: Director

Appointed: 31 May 2023

Yvonne M.

Position: Director

Appointed: 01 May 2023

Peter K.

Position: Director

Appointed: 22 February 2023

Janine S.

Position: Director

Appointed: 16 November 2022

Helen L.

Position: Director

Appointed: 22 February 2022

Sarah H.

Position: Director

Appointed: 30 March 2021

Andrew H.

Position: Director

Appointed: 01 May 2014

Karen J.

Position: Director

Appointed: 22 March 2022

Resigned: 31 March 2023

Gregory L.

Position: Director

Appointed: 22 February 2022

Resigned: 15 December 2022

Hazel O.

Position: Director

Appointed: 29 June 2017

Resigned: 30 June 2020

David L.

Position: Director

Appointed: 01 February 2016

Resigned: 26 May 2023

Robert S.

Position: Director

Appointed: 01 June 2014

Resigned: 30 June 2023

Simon B.

Position: Director

Appointed: 01 June 2012

Resigned: 28 July 2021

Joanne A.

Position: Director

Appointed: 01 May 2012

Resigned: 31 July 2013

Anthony G.

Position: Director

Appointed: 11 January 2010

Resigned: 28 February 2021

Lyndsay W.

Position: Director

Appointed: 01 July 2008

Resigned: 30 November 2013

Anna T.

Position: Director

Appointed: 30 April 2008

Resigned: 31 May 2012

Andrew M.

Position: Director

Appointed: 30 April 2006

Resigned: 20 November 2016

Muzafar J.

Position: Director

Appointed: 30 April 2006

Resigned: 30 April 2008

Richard J.

Position: Director

Appointed: 07 October 2004

Resigned: 01 October 2014

Lyndsay W.

Position: Secretary

Appointed: 16 August 2004

Resigned: 30 November 2013

Christine L.

Position: Director

Appointed: 30 April 2003

Resigned: 02 December 2021

William J.

Position: Director

Appointed: 28 April 2003

Resigned: 29 April 2004

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 April 2003

Resigned: 28 April 2003

Jane J.

Position: Director

Appointed: 28 April 2003

Resigned: 31 October 2022

Rupert T.

Position: Secretary

Appointed: 28 April 2003

Resigned: 16 August 2004

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2003

Resigned: 28 April 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Ludlow Street Healthcare Group Limited from Cardiff, Wales. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ludlow Street Healthcare Group Limited

Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Wales
Place registered	England & Wales
Registration number	5190932
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Llanbedr Court	January 27, 2014
Independent Community Living (llanbedr Court)	October 28, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-04-30 filed on: 16th, May 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-04-30 filed on: 16th, May 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 5th, May 2022	accounts	Free Download (27 pages)
AD01	New registered office address Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT. Change occurred on 2021-06-24. Company's previous address: 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE. filed on: 24th, June 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2020-04-30 filed on: 24th, February 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 4th, February 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 4th, February 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 6th, February 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 25th, January 2017	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 4th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-04: 100.00 GBP	capital
AA	Full accounts data made up to 2015-04-30 filed on: 3rd, February 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-28 filed on: 30th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-30: 100.00 GBP	capital
AA	Full accounts data made up to 2014-04-30 filed on: 16th, February 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-28 filed on: 30th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 6th, February 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-28 filed on: 22nd, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 30th, January 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-28 filed on: 8th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 17th, November 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-28 filed on: 9th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 19th, January 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-28 filed on: 7th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 1st, February 2010	accounts	Free Download (18 pages)
363a	Period up to 2009-04-30 - Annual return with full member list filed on: 30th, April 2009	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (17 pages)
363a	Period up to 2008-04-30 - Annual return with full member list filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-04-30 filed on: 4th, March 2008	accounts	Free Download (16 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2006-04-30 filed on: 19th, April 2007	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2006-04-30 filed on: 19th, April 2007	accounts	Free Download (15 pages)
363a	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 24th, February 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 24th, February 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-05-16 (Director's particulars changed)	annual return
287	Registered office changed on 07/04/05 from: unit 4 canal business park dumballs road cardiff CF10 5FE filed on: 7th, April 2005	address	Free Download (1 page)
287	Registered office changed on 07/04/05 from: unit 4 canal business park dumballs road cardiff CF10 5FE filed on: 7th, April 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-04-28. Value of each share 1 £. filed on: 14th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-04-28. Value of each share 1 £. filed on: 14th, January 2005	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 30th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 30th, November 2004	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution regarding election filed on: 24th, November 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 24th, November 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 24th, November 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 24th, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 24th, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 24th, November 2004	resolution
363a	Period up to 2004-07-01 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-07-01 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
287	Registered office changed on 22/03/04 from: pendragon house caxton place pentwyn cardiff CF23 8XE filed on: 22nd, March 2004	address	Free Download (1 page)
287	Registered office changed on 22/03/04 from: pendragon house caxton place pentwyn cardiff CF23 8XE filed on: 22nd, March 2004	address	Free Download (1 page)
287	Registered office changed on 13/06/03 from: 1ST, floor, 14/18 city road cardiff CF24 3DL filed on: 13th, June 2003	address	Free Download (1 page)
287	Registered office changed on 13/06/03 from: 1ST, floor, 14/18 city road cardiff CF24 3DL filed on: 13th, June 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, April 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 28th, April 2003	incorporation	Free Download (13 pages)

St. Peter's Hospital Limited CARDIFF

St. Peter's Hospital Limited Address / Contact

Company Information / Profile

Company staff

Chris S.

Yvonne M.

Peter K.

Janine S.

Helen L.

Sarah H.

Andrew H.

Karen J.

Gregory L.

Hazel O.

David L.

Robert S.

Simon B.

Joanne A.

Anthony G.

Lyndsay W.

Anna T.

Andrew M.

Muzafar J.

Richard J.

Lyndsay W.

Christine L.

William J.

Severnside Nominees Limited

Jane J.

Rupert T.

Severnside Secretarial Limited

People with significant control

Company previous names

Company filings

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