ST. FILLAN HEALTHCARE LIMITED
Overview
| Company Name | ST. FILLAN HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05226822 |
| 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 ST. FILLAN HEALTHCARE LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ST. FILLAN HEALTHCARE LIMITED located?
| Registered Office Address | Kalamu House 11 Coldbath Square EC1R 5HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. FILLAN HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENWAYS HEALTHCARE LIMITED | Sep 09, 2004 | Sep 09, 2004 |
What are the latest accounts for ST. FILLAN HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ST. FILLAN HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for ST. FILLAN HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 25 pages | AA | ||
Confirmation statement made on May 10, 2021 with updates | 4 pages | CS01 | ||
Notification of Molita Limited as a person with significant control on Jan 14, 2021 | 2 pages | PSC02 | ||
Cessation of Excelcare (London) Limited as a person with significant control on Jan 14, 2021 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 99 Gray's Inn Road London WC1X 8TY to Kalamu House 11 Coldbath Square London EC1R 5HL on Jun 07, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Sep 09, 2017 with updates | 4 pages | CS01 | ||
Notification of Excelcare (London) Limited as a person with significant control on Apr 01, 2017 | 1 pages | PSC02 | ||
Cessation of Excelcare Holdings Limited as a person with significant control on Apr 01, 2017 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2016 | 21 pages | AA | ||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||
Who are the officers of ST. FILLAN HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERTOSUN, Osman | Director | Foxbury Manor Kemnal Road BR7 6LU Chislehurst Kent | England | British | Director | 21719710005 | ||||
| ERTOSUN, Zarif | Secretary | 47 Park Avenue BR6 9EQ Farnborough Kent | British | Company Secretary | 99520660001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of ST. FILLAN HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Molita Limited | Jan 14, 2021 | Coldbath Square EC1R 5HL London 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Excelcare (London) Limited | Apr 01, 2017 | Gray's Inn Road WC1X 8TY London 99 England | Yes | ||||||||||
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Natures of Control
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| Excelcare Holdings Limited | Jun 30, 2016 | Gray's Inn Road WC1X 8TY London 99 England | Yes | ||||||||||
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Natures of Control
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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