CAS ST PAUL'S LIMITED
Overview
| Company Name | CAS ST PAUL'S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03921792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAS ST PAUL'S LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is CAS ST PAUL'S LIMITED located?
| Registered Office Address | 18 Kings Hill Avenue Kings Hill ME19 4AE West Malling England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAS ST PAUL'S LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBIAN ST PAUL'S LIMITED | Jul 27, 2010 | Jul 27, 2010 |
| ST PAUL'S HEALTHCARE GROUP LIMITED | Mar 23, 2007 | Mar 23, 2007 |
| NEW CHALLENGE (CARE HOMES) LIMITED | Feb 03, 2000 | Feb 03, 2000 |
What are the latest accounts for CAS ST PAUL'S LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAS ST PAUL'S LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for CAS ST PAUL'S LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Antonio Romero on Oct 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark George Ground on Oct 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Jennifer Gibson on Oct 29, 2025 | 2 pages | CH01 | ||
Change of details for Cas Aspirations Properties Limited as a person with significant control on Sep 29, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on May 21, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Jenny Gibson on Apr 30, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jenny Gibson as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Who are the officers of CAS ST PAUL'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Katie | Secretary | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | 290418990001 | |||||||||||
| DAY, Thomas Michael | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | United States | American | 285866510001 | |||||||||
| GIBSON, Jennifer | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | England | British | 303495570003 | |||||||||
| GROUND, Mark George | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | England | British | 164050300005 | |||||||||
| ROMERO, Antonio, Dr | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | England | Spanish | 108238000004 | |||||||||
| COLEMAN, Anthony James | Secretary | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England | 235434750001 | |||||||||||
| ETHERINGTON, Andreas | Secretary | 8 Garrod Approach IP12 1TD Melton Suffolk | British | 168050580001 | ||||||||||
| JARDINE, Francis | Secretary | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building United Kingdom | 214323790001 | |||||||||||
| SIDERAS, Demetri | Secretary | 1 Claverhambury Road EN9 2BL Waltham Abbey Essex | British | 78281130001 | ||||||||||
| SIDERAS, George | Secretary | The Orchard Westmill SG9 9LL Buntingford Hertfordshire | British | 12587320005 | ||||||||||
| SIDERAS, Renos | Secretary | 6 Ringwood Way Winchmore Hill N21 2QY London | British | 42405830001 | ||||||||||
| TAYLOR, John Stuart Clifton | Secretary | 50 Tempest Mead North Weald CM16 6DY Epping Essex | British | 126524070001 | ||||||||||
| WRIGHT, Paul | Secretary | Hammersmith Embankment Chancellors Road W6 9RU London 4th Floor, Waterfront Building England | 194596960001 | |||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 Uk |
| 64631620001 | ||||||||||
| ASARIA, Mohamed Saleem | Director | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building | England | British | 13927880001 | |||||||||
| CORBETT, Gerald Thomas | Director | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England | United States | American | 261513120001 | |||||||||
| ETHERINGTON, Andreas | Director | 8 Garrod Approach IP12 1TD Melton Suffolk | United Kingdom | British | 168050580001 | |||||||||
| FOGLIO II, Alfred Louis | Director | 35 Portman Square W1H 6LR London 5th Floor, | England | British,American | 90685630005 | |||||||||
| GRIFFITH, Andrew Patrick | Director | Bunhill Row EC1Y 8YZ London 3 Greater London | United Kingdom | British | 182597340001 | |||||||||
| GROUND, Mark George | Director | Hammersmith Embankment Chancellors Road W6 9RU London 4th Floor, Waterfront Building | England | British | 164050300001 | |||||||||
| HARRIS, Roland | Director | 74 Chestnut Road EN3 6SY Enfield Middlesex | British | 109774740001 | ||||||||||
| HARROD, Laurence Lee | Director | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England | United States | American | 222042980001 | |||||||||
| JAGGER, Christopher | Director | 35 Portman Square W1H 6LR London 5th Floor | United Kingdom | British | 126141550003 | |||||||||
| MCLEOD, Nicola Jane | Director | Hammersmith Embankment Chancellors Road W6 9RU London 4th Floor, Waterfront Building | England | British | 221922630001 | |||||||||
| MCQUAID, Michael James | Director | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England | United Kingdom | British | 155005340001 | |||||||||
| MCQUAID, Michael James | Director | Chancellor's Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building | United Kingdom | British | 155005340001 | |||||||||
| MERALI, Shabbir Hassanali Walimohammed | Director | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building | United Kingdom | British | 83284240001 | |||||||||
| QURESHI, Muhammad Sohail Akhter, Dr | Director | 34 The Bank Parson Drove PE13 4JD Wisbech Old Mill House Cambridgeshire | England | Pakistani | 116750400001 | |||||||||
| ROMERO, Antonio, Dr | Director | Chancellors Road W6 9RU Hammersmith Embankment 4th Floor Waterfront Building London | United Kingdom | Spanish | 108238000002 | |||||||||
| SAYER, Jennifer | Director | 53 The Ridgeway SS0 8PY Westcliff On Sea Essex | United Kingdom | British | 238932440001 | |||||||||
| SIDERAS, Demitri | Director | 1 Claverhambury Road EN9 2BL Waltham Abbey Essex | British | 115428190002 | ||||||||||
| SIDERAS, George | Director | The Orchard Westmill SG9 9LL Buntingford Hertfordshire | British | 12587320005 | ||||||||||
| SIDERAS, George | Director | Wordsworth House Beech Hill Park Pynest Green Lane High Beech EN9 3QL Waltham Abbey Essex | British | 12587320003 | ||||||||||
| SIDERAS, Renos | Director | Ground Floor Hampton House 100 Crossbrook Street EN8 8JJ Cheshunt Hertfordshire | England | British | 42405830005 |
Who are the persons with significant control of CAS ST PAUL'S LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cygnet Health Care Limited | Dec 28, 2016 | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cas Aspirations Properties Limited | Dec 28, 2016 | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0