St Philips Care No2 Limited

Active14759581 Private limited company
Incorporated
27 March 2023 (3 years)
Previously known as
St Philips Developments Limited (until 23 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Residents property management (98000)
Accounts type
Small
Region
West Midlands
Address
C/o Plant & Co 17
Lichfield Street
Stone
ST15 8NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hartland, Andrew John, Dr
Secretary · Appointed 27 March 2023
Director · Appointed 27 March 2023
British
Born February 1960 (66)
Director · Appointed 27 March 2023
British
Born May 1970 (56)

Ownership 1 active

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

Corporate entity · Notified 27 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06304402

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Graiseley Investments Limited Owns 75–100% of shares
Highfield Property Associates Limited Owns 75–100% of shares
Mont Millais Limited Owns 75–100% of shares
St Asaph Investments Limited Owns 75–100% of shares
St James Investment Assets Limited Owns 75–100% of shares
Witton Care Limited Owns 75–100% of shares
St Philips Care Caledonia Limited Owns 75–100% of shares
St Philips Care No2 Limited This company Owns 75–100% of shares

Financials

Balance sheet detail
2024
Creditors (< 1 year)£4
Net Current Assets(£4)
Shareholder Funds(£4)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Accounts for a small company31 March 20258
22 April 2025Confirmation statement with no updates26 March 20253
18 December 2024Accounts for a dormant company31 March 2024
23 April 2024Certificate of change of name3
23 April 2024Confirmation statement with no updates26 March 20243
Show all recent filings

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