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St Philips (channel Islands) Limited STONE

St Philips (channel Islands) started in year 1996 as Private Limited Company with registration number 03241990. The St Philips (channel Islands) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Stone at 17 Lichfield Street. Postal code: ST15 8NA. Since Thursday 18th April 2013 St Philips (channel Islands) Limited is no longer carrying the name Guardian Care Homes.

Currently there are 2 directors in the the company, namely Karen H. and Gary H.. In addition one secretary - Andrew H. - is with the firm. Currenlty, the company lists one former director, whose name is Andrew H. and who left the the company on 4 January 1999. In addition, there is one former secretary - Gary H. who worked with the the company until 25 July 2003.

St Philips (channel Islands) Limited Address / Contact

Office Address 17 Lichfield Street
Town Stone
Post code ST15 8NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03241990
Date of Incorporation Tue, 27th Aug 1996
Industry Residential care activities for the elderly and disabled
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Karen H.

Position: Director

Appointed: 10 May 2018

Andrew H.

Position: Secretary

Appointed: 25 July 2003

Gary H.

Position: Director

Appointed: 05 March 1997

Andrew H.

Position: Director

Appointed: 05 March 1997

Resigned: 04 January 1999

Gary H.

Position: Secretary

Appointed: 05 March 1997

Resigned: 25 July 2003

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 1996

Resigned: 28 August 1996

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 27 August 1996

Resigned: 28 August 1996

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Gary H. The abovementioned PSC has significiant influence or control over this company,.

Gary H.

Notified on 9 August 2016
Nature of control: significiant influence or control

Company previous names

Guardian Care Homes April 18, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-210-210-210     
Balance Sheet
Net Assets Liabilities   -210-210-210-210-210
Net Assets Liabilities Including Pension Asset Liability-210-210-210     
Reserves/Capital
Called Up Share Capital40 00040 000      
Profit Loss Account Reserve-40 210-40 210      
Shareholder Funds-210-210-210     
Other
Average Number Employees During Period   33   
Creditors  210210210210210210
Net Current Assets Liabilities-210-210-210-210-210-210-210-210
Total Assets Less Current Liabilities-210-210-210-210-210-210-210-210
Creditors Due Within One Year210210210     
Number Shares Allotted 40 000      
Par Value Share 1      
Share Capital Allotted Called Up Paid40 00040 000      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 30th, December 2017 		Free Download (2 pages)

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