ST. PETER'S HOSPITAL LIMITED

Active - Accounts Filed

General Information

NAME
ST. PETER'S HOSPITAL LIMITED

COMPANY NUMBER
04746710

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86101 - Hospital activities

INCORPORATION DATE
28/04/2003 (21 years and 7 months old)

WEBSITE
https://www.ashfordstpeters.info

CONFIRMATION STATEMENT MADE UP TO
28/04/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
28/10/2005 27/01/2014
LLANBEDR COURT LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 1 CASTLETON COURT, FORTRAN ROAD
CARDIFF
CF3 0LT

Telephone: 01633401300
TPS: Yes

TRADING ADDRESSES

Llanbedr Court Chepstow Road Newpor
South Wales
Newport
Gwent
NP18 2AA

Telephone: 401300

Unit 1
Links Court
Fortran Road, St. Mellons
CARDIFF
CF3 0LT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£285.3k

43.70%

NET WORTH

£3.6M

14.78%

TOTAL LIABILITIES

£629.5k

2.15%

NET ASSETS

£3.6M

14.78%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: Chris Ian Saunders (926979993) has left the board
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 04/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST. PETER'S HOSPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£285.3k

43.70%

NET WORTH

£3.6M

14.78%

TOTAL LIABILITIES

£629.5k

2.15%

NET ASSETS

£3.6M

14.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUDLOW STREET HEALTHCARE GROUP LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Hider 01/05/2014 - Present (10 years and 7 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Sarah House 30/03/2021 - Present (3 years and 8 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Helen Ruth Leigh 22/02/2022 - Present (2 years and 9 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Janine Strange 16/11/2022 - Present (2years) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Peter Kinsey 22/02/2023 - Present (1 years and 9 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 7 Past: 33	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ANCALA LNG HOLDCO LIMITED	Active - Accounts Filed	View Report
ANCALA LNG MIDCO LIMITED	Active - Accounts Filed	View Report
ANCALA LNG LIMITED	Active - Accounts Filed	View Report
DRAGON LNG GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: Chris Ian Saunders (926979993) has left the board
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 04/02/2024	Event: New Accounts filed
Date: 04/07/2023	Event: Robert Brian Saunders (906035559) has left the board
Date: 19/06/2023	Event: David John Lawrence (916369736) has left the board
Date: 19/06/2023	Event: New Board Member Yvonne Murray (930451350) Appointed
Date: 19/06/2023	Event: New Board Member Chris Ian Saunders (926979993) Appointed
Date: 19/05/2023	Event: New Accounts filed
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: Karen Denise Janes (905699469) has left the board
Date: 15/03/2023	Event: New Board Member Peter Kinsey (925489641) Appointed
Date: 20/01/2023	Event: New Board Member Janine Strange (930441971) Appointed
Date: 06/01/2023	Event: Gregory George Lapham (928148511) has left the board
Date: 02/12/2022	Event: Jane Helen Jones (904900403) has left the board
Date: 10/05/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Board Member Helen Ruth Leigh (926705315) Appointed
Date: 30/03/2022	Event: New Board Member Gregory George Lapham (928148511) Appointed
Date: 30/03/2022	Event: New Board Member Karen Denise Janes (905699469) Appointed
Date: 14/12/2021	Event: Christine Lovell (906058632) has left the board
Date: 28/06/2021	Event: Change in Reg. Office
Date: 06/05/2021	Event: New Confirmation Statement filed
Date: 19/04/2021	Event: New Board Member Sarah House (928166626) Appointed
Date: 27/02/2021	Event: New Accounts filed
Date: 03/06/2020	Event: New Confirmation Statement filed
Date: 09/02/2020	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 10/02/2018	Event: New Accounts filed
Date: 06/07/2017	Event: New Board Member Hazel Orr (923484605) Appointed
Date: 29/06/2017	Event: New Annual Return filed
Date: 28/01/2017	Event: New Accounts filed
Date: 20/12/2016	Event: Andrew Simon Mallett (910242348) has left the board
Date: 19/07/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Accounts filed
Date: 06/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Board Member David John Lawrence (916369736) Appointed
Date: 03/02/2016	Event: New Board Member David John Lawrence (916369736) Appointed
Date: 06/05/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 22/10/2014	Event: Richard Allan Jones (910419710) has left the board
Date: 31/07/2014	Event: New Board Member Robert Brian Saunders (906035559) Appointed
Date: 31/07/2014	Event: New Board Member Andrew Hider (918975183) Appointed
Date: 06/05/2014	Event: New Annual Return filed
Date: 25/02/2014	Event: Lyndsay Anne Williams (909992365) has left the board
Date: 25/02/2014	Event: Joanne Ashley (917166083) has left the board
Date: 12/02/2014	Event: New Accounts filed
Date: 27/05/2013	Event: New Annual Return filed
Date: 05/02/2013	Event: New Accounts filed
Date: 01/02/2013	Event: Change in Reg. Office

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ST. PETER'S HOSPITAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£285.3k

£3.6M

£629.5k

£3.6M

People Overview

6

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£285.3k

£3.6M

£629.5k

£3.6M

Accounts

People Overview

6

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™