St. Peter'S Hospital Limited

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St. Peter's Hospital Limited

04746710•Private Limited With Share Capital

Unit 1 Castleton Court, Fortran Road, Cardiff, CF30LT
01633401300

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Incorporated

28/04/2003

Company Age

23 years

Directors

10

Employees

198

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

St. Peter's Hospital Limited (04746710) is a private limited with share capital incorporated on 28/04/2003 (23 years old) and registered in cardiff, CF30LT. The company operates under SIC code 86101 - hospital activities.

St peter's hospital is a hospital & health care company based out of guildford road, chertsey, united kingdom.

Private Limited With Share Capital
SIC: 86101
Medium
Incorporated 28/04/2003
CF30LT
198 employees

Financial Overview

Total Assets

£16.62M

Liabilities

£10.76M

Net Assets

£5.86M

Turnover

£10.01M

Cash

£329.5K

Key Metrics

198

Employees

10

Directors

1

Shareholders

Board of Directors

5
Y
yvonne murray
director
D
daniel robert mccartney
director
S
sarah house
director
H
helen ruth leigh
director
A
andrew watkin jones
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Resolution
Category:Resolution
Date:19-09-2024
Memorandum Articles
Category:Incorporation
Date:18-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Termination Secretary Company With Name
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2014
Change Of Name Notice
Category:Change Of Name
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2011
Miscellaneous
Category:Miscellaneous
Date:25-08-2010
Legacy
Category:Mortgage
Date:24-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1, Links Court, Fortran Road, St. Mellons, Cardiff, CF30LTRegistered

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Contact

01633401300
Unit 1 Castleton Court, Fortran Road, Cardiff, CF30LT