Filing status
- Accounts due
- 29 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
St. Piran's Health Care Limited
- Incorporated
- 10 December 2007 (18 years)
- Previously known as
- HC 1056 Limited (until 4 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Kevin Eric Betts
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 105 High StreetWorcesterWR1 2HW
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2018
British
Born August 1960 (66)
Director · Appointed 26 February 2008
British
Born April 1953 (73)
Corporate Secretary · Appointed 10 December 2007
Officer history (6 former)
15 May 2018
20 December 2017
Resigned Gilligan, Paul Anthony Thomas as Director
1 September 2016
Resigned Norman, Christopher as Director
21 June 2016
Resigned Dean, Christine as Director
21 June 2016
Appointed Gilligan, Paul Anthony Thomas as Director
12 April 2010
Resigned Eva, Francis James, Dr as Director
16 March 2010
Resigned Beniston, Mark Andrew as Director
28 January 2010
Appointed Dean, Christine as Director
9 November 2009
Appointed Norman, Christopher as Director
12 November 2008
Appointed Beniston, Mark Andrew as Director
12 November 2008
Appointed Eva, Francis James, Dr as Director
26 February 2008
26 February 2008
10 December 2007
10 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
St. Piran's Health Care Limited This company
Blue Opal Limited Owns 75–100% of shares
HC 1332 Limited Holds 75–100% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £193
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,791,748 | £1,791,748 | £1,791,748 | |||
| Current Assets | £209,823 | £1,700,372 | £3,727 | £115,985 | £3,509 | £3,965 |
| Debtors | £209,630 | £3,395 | £3,395 | £3,395 | £2,735 | |
| Cash | £193 | £1,700,372 | £332 | £112,590 | £114 | £1,230 |
| Creditors (< 1 year) | £2,508,102 | £323,140 | £207,390 | £201,593 | ||
| Creditors (> 1 year) | £2,943,811 | £2,801,268 | £2,760,150 | £2,722,556 | ||
| Net Current Assets | £209,823 | (£807,730) | (£500,019) | (£207,155) | (£203,881) | (£197,628) |
| Net Assets | (£1,959,793) | (£1,216,675) | (£1,172,283) | (£1,128,436) | ||
| Shareholder Funds | £1,592 | (£1,959,793) | (£1,216,675) | (£1,172,283) | (£1,128,436) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 11 December 2025 | Register inspection address has been changed | |||
| 11 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 7 August 2025 | Change of details for a person with significant control |
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