ST PHILIPS CARE CALEDONIA LIMITED
ST PHILIPS CARE CALEDONIA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07013330, and its current status with Companies House is active. The company was incorporated on 9 September 2009 and lists its registered address as Stone, United Kingdom. 1 shareholder is on record for ST PHILIPS CARE CALEDONIA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for ST PHILIPS CARE CALEDONIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WINGATE ASSOCIATES LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WINGATE ASSOCIATES LIMITED | 100% | Companies House |
Officers
3
Two of the 3 officer records shown for ST PHILIPS CARE CALEDONIA LIMITED are current appointments, filed with Companies House. Gary Hartland (appointed 2009-09-09) serves as Director; Andrew Hartland (appointed 2009-09-09) serves as Company Secretary. The remaining 1 record shown (Karen Hartland) is a former appointment that has since been resigned.
Management authority at ST PHILIPS CARE CALEDONIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ST PHILIPS CARE CALEDONIA LIMITED sits 2 levels below its ultimate parent, BILBROOK LIMITED, registered in United Kingdom. Immediately above ST PHILIPS CARE CALEDONIA LIMITED is WINGATE ASSOCIATES LIMITED, holding 100% as filed in ST PHILIPS CARE CALEDONIA LIMITED's own shareholder record with Companies House. BILBROOK LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BILBROOK LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ST PHILIPS CARE CALEDONIA LIMITED?
One shareholder is currently on record for ST PHILIPS CARE CALEDONIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WINGATE ASSOCIATES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ST PHILIPS CARE CALEDONIA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ST PHILIPS CARE CALEDONIA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ST PHILIPS CARE CALEDONIA LIMITED have on record?
1 shareholder is shown on record for ST PHILIPS CARE CALEDONIA LIMITED.
What is ST PHILIPS CARE CALEDONIA LIMITED's company registration number?
ST PHILIPS CARE CALEDONIA LIMITED's registration number is 07013330, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ST PHILIPS CARE CALEDONIA LIMITED still an active company?
ST PHILIPS CARE CALEDONIA LIMITED's status on Companies House is listed as active.
When was ST PHILIPS CARE CALEDONIA LIMITED incorporated?
ST PHILIPS CARE CALEDONIA LIMITED was incorporated on 9 September 2009, according to Companies House.
What is ST PHILIPS CARE CALEDONIA LIMITED's registered address?
The registered address on file for ST PHILIPS CARE CALEDONIA LIMITED is Stone, United Kingdom.
What legal structure is ST PHILIPS CARE CALEDONIA LIMITED registered as?
ST PHILIPS CARE CALEDONIA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ST PHILIPS CARE CALEDONIA LIMITED?
Two of the 3 officer records shown for ST PHILIPS CARE CALEDONIA LIMITED are current appointments, filed with Companies House. Gary Hartland (appointed 2009-09-09) serves as Director; Andrew Hartland (appointed 2009-09-09) serves as Company Secretary. The remaining 1 record shown (Karen Hartland) is a former appointment that has since been resigned. Management authority at ST PHILIPS CARE CALEDONIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ST PHILIPS CARE CALEDONIA LIMITED have a parent company or subsidiaries?
ST PHILIPS CARE CALEDONIA LIMITED sits 2 levels below its ultimate parent, BILBROOK LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ST PHILIPS CARE CALEDONIA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ST PHILIPS CARE CALEDONIA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ST PHILIPS CARE CALEDONIA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ST PHILIPS CARE CALEDONIA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.