ST. GEORGE'S HOSPITAL TRADING LIMITED

Overview

Company Name	ST. GEORGE'S HOSPITAL TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03481144
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1997

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. GEORGE'S HOSPITAL TRADING LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ST. GEORGE'S HOSPITAL TRADING LIMITED located?

Registered Office Address	Grosvenor Wing Blackshaw Road SW17 0QT London England
Undeliverable Registered Office Address	No

What were the previous names of ST. GEORGE'S HOSPITAL TRADING LIMITED?

Previous Company Names
Company Name	From	Until
ST. GEORGE'S TRADING LIMITED	Dec 15, 1997	Dec 15, 1997

What are the latest accounts for ST. GEORGE'S HOSPITAL TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ST. GEORGE'S HOSPITAL TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for ST. GEORGE'S HOSPITAL TRADING LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Oct 27, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jan 08, 2025	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Nov 27, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 08, 2023	Termination of appointment of Amerjit Chohan as a director on Jun 30, 2023	1 pages	TM01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Termination of appointment of Clem Brohier as a secretary on Dec 10, 2021	1 pages	TM02

Sep 27, 2021	Appointment of Mr Clem Brohier as a secretary on Jul 16, 2021	2 pages	AP03

Sep 27, 2021	Termination of appointment of Arati Patel as a secretary on Jul 15, 2021	1 pages	TM02

Sep 27, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 27, 2021	Registered office address changed from Grosvenor Wing, St George's Hospital Blackshaw Road London SW17 0QT England to Grosvenor Wing Blackshaw Road London SW17 0QT on Sep 27, 2021	1 pages	AD01

Dec 10, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Dec 09, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 25, 2020	Appointment of Mrs Anna Elizabeth Blackstock Walker as a director on Jun 10, 2020	2 pages	AP01

Nov 12, 2020	Appointment of Ms Sarah Margaret Wilton as a director on Jun 10, 2020	2 pages	AP01

Nov 12, 2020	Termination of appointment of Anthony John Marshall as a director on Jun 10, 2020	1 pages	TM01

Dec 04, 2019	Confirmation statement made on Dec 04, 2019 with updates	4 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 04, 2019	Appointment of Mrs Arati Patel as a secretary on Oct 28, 2019	2 pages	AP03

Nov 04, 2019	Appointment of Mr Amerjit Chohan as a director on Oct 28, 2019	2 pages	AP01

Nov 04, 2019	Termination of appointment of Anna Elizabeth Blackstock Walker as a director on Oct 28, 2019	1 pages	TM01

View All Filings

Who are the officers of ST. GEORGE'S HOSPITAL TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Anna Elizabeth Blackstock Blackshaw Road Grosvenor Wing SW17 0QT London St Georges Hospital Charity England	Jun 10, 2020		Director	Blackshaw Road Grosvenor Wing SW17 0QT London St Georges Hospital Charity England	England	British	1951-5	63152440001
WILTON, Sarah Margaret St Georges Hospital Charity, Grosvenor Wing Blackshaw Road SW17 0QT London St Georges Hospital United Kingdom	Jun 10, 2020		Director	St Georges Hospital Charity, Grosvenor Wing Blackshaw Road SW17 0QT London St Georges Hospital United Kingdom	England	British	1959-1	70445400001
BROHIER, Clem Blackshaw Road SW17 0QT London Grosvenor Wing England	Jul 16, 2021	Dec 10, 2021	Secretary	Blackshaw Road SW17 0QT London Grosvenor Wing England				287694930001
CAFFAREY, Brian Michael 69 Franciscan Road Tooting SW17 8DZ London	Jan 01, 2006	Apr 30, 2010	Secretary	69 Franciscan Road Tooting SW17 8DZ London		British		110771390001
EVANS, Roger 36 Pepys Road Wimbledon SW20 8PF London	Jul 17, 2000	Dec 31, 2005	Secretary	36 Pepys Road Wimbledon SW20 8PF London		British		117478730001
GOULD, Terence Ronald, Dr 14 Chalgrove Road SM2 5JT Sutton Surrey	Dec 15, 1997	May 31, 1999	Secretary	14 Chalgrove Road SM2 5JT Sutton Surrey		British		34471370001
PATEL, Arati Blackshaw Road SW17 0QT London Grosvenor Wing England	Oct 28, 2019	Jul 15, 2021	Secretary	Blackshaw Road SW17 0QT London Grosvenor Wing England				264013440001
TOLLERMAN, Robert Jeffery 21 Vernon Walk KT20 5QP Tadworth Surrey	Jun 01, 1999	Jul 17, 2000	Secretary	21 Vernon Walk KT20 5QP Tadworth Surrey		British		66438400001
WILLIS, Martyn Lee Blackshaw Road SW17 0QT London Grosvenor Wing, St George's Hospital England	May 01, 2010	Mar 31, 2018	Secretary	Blackshaw Road SW17 0QT London Grosvenor Wing, St George's Hospital England				156022300001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Dec 15, 1997	Dec 15, 1997	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
BOURNE, Christopher John Snowshill Hill GL56 9TH Moreton In Marsh Gloucestershire	Dec 15, 1997	Sep 30, 2000	Director	Snowshill Hill GL56 9TH Moreton In Marsh Gloucestershire		British	1935-4	13114780001
CHOHAN, Amerjit Blackshaw Road SW17 0QT London Grosvenor Wing England	Oct 28, 2019	Jun 30, 2023	Director	Blackshaw Road SW17 0QT London Grosvenor Wing England	United Kingdom	British	1967-10	264013130001
CORKE, Peter Wernham Upper Ford South Weirs SO42 7UQ Brockenhurst Hampshire	Dec 15, 1997	Sep 30, 2000	Director	Upper Ford South Weirs SO42 7UQ Brockenhurst Hampshire	United Kingdom	British	1942-9	19084980001
ESSEX, Tamara 17 Town Hall Road SW11 5NQ London	May 01, 2001	Feb 14, 2002	Director	17 Town Hall Road SW11 5NQ London		British	1958-10	69355360001
GORDON-SMITH, Edward Colin, Professor 35 Park Road Chiswick W4 3EY London	Dec 15, 1997	Nov 30, 2000	Director	35 Park Road Chiswick W4 3EY London	United Kingdom	British	1938-6	53497270001
HICKEY, Stephen Harald Frederick, Dr Bronte House St George's Hospital SW17 0QT Blackshaw Road London	Dec 01, 2009	Sep 16, 2016	Director	Bronte House St George's Hospital SW17 0QT Blackshaw Road London	United Kingdom	British	1949-7	140012310001
MARK, Diane Virginia 108 Somerset Road Wimbledon SW19 5LA London	Jun 01, 2008	May 11, 2012	Director	108 Somerset Road Wimbledon SW19 5LA London	England	British	1952-1	102995650001
MARSHALL, Anthony John Tideswell Road SW15 6LJ London 13 England	May 01, 2014	Jun 10, 2020	Director	Tideswell Road SW15 6LJ London 13 England	United Kingdom	British	1943-6	7151850001
MCLOUGHLIN, Catherine Mary Anne 96 Croydon Road SE20 7AB London	Oct 01, 2000	Oct 31, 2003	Director	96 Croydon Road SE20 7AB London		Irish	1943-7	46880560001
NOBLE, Gillian Mae 75 The Causeway SM5 2LZ Carshalton Surrey	Sep 03, 2001	Mar 31, 2010	Director	75 The Causeway SM5 2LZ Carshalton Surrey	England	British	1947-11	46153090001
RAPPOLT, Michael Stephen John Peek Crescent Wimbledon SW19 5ER London 2 England	Sep 16, 2016	Oct 28, 2019	Director	Peek Crescent Wimbledon SW19 5ER London 2 England	England	British	1945-2	16670430001
RICHARDS, Caroline Patricia Martine 20 Dents Road Wandsworth Common SW11 6JA London	Dec 01, 1998	Nov 01, 1999	Director	20 Dents Road Wandsworth Common SW11 6JA London		British	1972-9	61926090001
SHOCKET, Godfrey Stuart 7 Genoa Avenue SW15 6DY Putney London	Jun 01, 2008	Mar 31, 2010	Director	7 Genoa Avenue SW15 6DY Putney London	United Kingdom	British	1940-4	88724370001
SONNEBORN, Kay Anne 11 Soudan Road SW11 4HH London	Dec 15, 1997	Sep 30, 2000	Director	11 Soudan Road SW11 4HH London		British	1951-2	8512140001
STILES, Madeline Joyce 128 Trevelyan Road SW17 9LW London	May 01, 2001	Jun 01, 2008	Director	128 Trevelyan Road SW17 9LW London		British	1949-6	10338380001
VALLANCE, Elizabeth Mary, Dr 22 Dulwich Wood Avenue SE19 1HD London	Dec 15, 1997	Oct 01, 2001	Director	22 Dulwich Wood Avenue SE19 1HD London		British	1945-4	27960320001
VARLAAM, Caroline, Dr Blackshaw Road SW17 0QT London Grosvenor Wing, St George's Hospital England	Aug 06, 2010	Sep 29, 2017	Director	Blackshaw Road SW17 0QT London Grosvenor Wing, St George's Hospital England	United Kingdom	British	1941-9	140783230002
WALKER, Anna Elizabeth Blackstock Old Park Avenue SW12 8RH London 24 England	Sep 16, 2016	Oct 28, 2019	Director	Old Park Avenue SW12 8RH London 24 England	England	British	1951-5	63152440001
WARD, Annette Bronte House St George's Hospital SW17 0QT Blackshaw Road London	Aug 06, 2010	Sep 16, 2016	Director	Bronte House St George's Hospital SW17 0QT Blackshaw Road London	United Kingdom	British	1958-12	128640030001
WILKINSON, Paul Anthony Bronte House St George's Hospital SW17 0QT Blackshaw Road London	Dec 01, 2009	May 01, 2014	Director	Bronte House St George's Hospital SW17 0QT Blackshaw Road London	England	British	1949-5	125845600001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Dec 15, 1997	Dec 15, 1997	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. GEORGE'S HOSPITAL TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St George's Hospital Charity

Apr 06, 2016

Blackshaw Road

SW17 0QT London

Grosvenor Wing

England

Legal Form	Charity
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	The Charity Commission
Registration Number	241527

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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