GH Stone House Limited

Active05265025 Private limited company
Incorporated
20 October 2004 (22 years)
Industry
Medical nursing home activities (86102)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited · more companies
British
Born February 1977 (49)
Director · Appointed 30 June 2014
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Corporate Secretary · Appointed 15 February 2007
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (20 former)
1 October 2025
Resigned Jones, Matthew Lawrence as Director
1 September 2024
Appointed Jones, Matthew Lawrence as Director
31 May 2023
Resigned Park, Janet Elizabeth as Director
1 February 2023
Appointed Park, Janet Elizabeth as Director
1 November 2022
Appointed Falero, Louis Javier as Director
1 November 2022
Resigned Mcgeown, Steven as Director
29 October 2021
Resigned Hamid, Abdul as Director
22 May 2019
Appointed Mcgeown, Steven as Director
29 August 2017
Resigned Stovold, Nicholas Howard as Director
9 May 2017
Resigned Blundell, Christopher John as Director
9 May 2017
Appointed Hamid, Abdul as Director
18 August 2015
Appointed Stovold, Nicholas Howard as Director
18 August 2015
Resigned Dane, Aart as Director
30 June 2014
Resigned Ravi Kumar, Balasingham as Director
30 June 2014
Appointed Little, Richard Geoffrey, Mr. as Director
27 June 2014
Appointed Dane, Aart as Director
11 February 2014
Resigned Birch, Alan Edward as Director
11 February 2014
Appointed Ravi Kumar, Balasingham as Director
3 September 2012
Resigned Hornby, Stephen Paul as Director
26 March 2009
Appointed Hornby, Stephen Paul as Director
1 October 2008
Resigned Lindesay, David Francis as Director
1 October 2008
Appointed Blundell, Christopher John as Director
2 January 2008
Resigned Rae, Neil as Director
2 January 2008
Appointed Lindesay, David Francis as Director
15 February 2007
Appointed Rae, Neil as Director
15 February 2007
Appointed Birch, Alan Edward as Director
15 February 2007
Appointed Semperian Secretariat Services Limited as Corporate Secretary
15 February 2007
Resigned Parry, Alexander Toby Shedden as Secretary
15 February 2007
Resigned Austin, Robert John as Director
15 February 2007
Resigned Taee, Nigel Duncan as Director
15 February 2007
Resigned Copley, Peter Paul as Director
15 February 2007
Resigned Taee, Christopher Justin as Director
2 January 2007
Resigned Eckersall, Gary Irvine, Mr. as Director
24 February 2006
Appointed Parry, Alexander Toby Shedden as Secretary
24 February 2006
Resigned Barber, David Alan as Secretary
8 February 2005
Appointed Copley, Peter Paul as Director
8 February 2005
Appointed Taee, Nigel Duncan as Director
8 February 2005
Appointed Taee, Christopher Justin as Director
8 February 2005
Appointed Eckersall, Gary Irvine, Mr. as Director
20 October 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
20 October 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
20 October 2004
Appointed Barber, David Alan as Secretary
20 October 2004
Appointed Austin, Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05265458

Filings 118

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates17 September 2026
7 September 2026Full accounts31 March 2026
10 July 2026Change of details for a person with significant control
19 June 2026Director's details changed
17 June 2026Director's details changed
Show all 118 filings

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