St Philips Care Limited

Active03298131 Private limited company

What St Philips Care say about themselves

“Leading nursing, residential and dementia care provider in the UK. Award-winning care homes providing quality services to the residents. T: 01902 737170”

— from stphilipscare.com
Incorporated
31 December 1996 (29 years)
Previously known as
Guardian Care Homes (UK) Limited (until 18 April 2013)
Industry
Activities of head offices (70100)
Other human health activities (86900)
Owned by
Bilbrook Limited
Accounts type
Small
Region
West Midlands
Address
17 Lichfield Street
Stone
ST15 8NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
50
Outstanding
1
Part satisfied
0
Satisfied
49

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
11 May 2026
Resigned Hartland, Karen Ann as Director
23 August 2007
Appointed Hartland, Karen Ann as Director
23 August 2007
Resigned Hartland, Karen Ann as Director
22 August 2007
Appointed Hartland, Karen Ann as Director
4 August 2006
Resigned Bamber, Leonard Joseph as Director
23 May 2006
Resigned Hardman, Elaine as Director
27 February 2006
Resigned Moore, Patricia as Director
20 January 2006
Appointed Bamber, Leonard Joseph as Director
14 October 2005
Resigned Groombridge, Kevin John as Director
10 October 2005
Appointed Hardman, Elaine as Director
6 September 2005
Appointed Moore, Patricia as Director
1 June 2005
Appointed Groombridge, Kevin John as Director
13 May 2005
Resigned Butler, Marlene as Director
2 September 2003
Appointed Butler, Marlene as Director
3 September 2002
Appointed Hartland, Andrew John, Dr as Secretary
3 August 2002
Resigned Hartland, Gary Mitchell as Secretary
4 January 1999
Resigned Hartland, Andrew John, Dr as Director
4 November 1997
Resigned Cooke, Peter Michael as Director
3 January 1997
Appointed Cooke, Peter Michael as Director
3 January 1997
Appointed Hartland, Andrew John, Dr as Director
3 January 1997
Appointed Hartland, Gary Mitchell as Secretary
3 January 1997
Appointed Hartland, Gary Mitchel as Director
3 January 1997
Resigned Semken Limited as Corporate Nominee Secretary
3 January 1997
Resigned Lufmer Limited as Corporate Nominee Director
31 December 1996
Appointed Semken Limited as Corporate Nominee Secretary
31 December 1996
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bilbrook Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 89751
Former controllers (1)
22 April 2025
Ceased Gary Mitchel Hartland — Has significant influence or control

Financials

Cash
£13,464
Current Ratio
2.0x
Balance sheet detail
2024
Current Assets£7,335,248
Debtors£7,321,784
Cash£13,464
Creditors (< 1 year)£3,678,926
Net Current Assets£3,656,322
Shareholder Funds£3,656,322

Filings

Filing history not loaded yet. See it on Companies House

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