ST GEORGE HEALTHCARE LIMITED

ST GEORGE HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameST GEORGE HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03813660
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST GEORGE HEALTHCARE LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is ST GEORGE HEALTHCARE LIMITED located?

    Registered Office Address
    2 Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST GEORGE HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for ST GEORGE HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2025
    Next Confirmation Statement DueAug 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2024
    OverdueNo

    What are the latest filings for ST GEORGE HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lesley Joy Chamberlain as a director on Feb 24, 2025

    1 pagesTM01

    Termination of appointment of Kathryn Mary Murphy as a director on Oct 01, 2024

    1 pagesTM01

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    23 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Colin Bruce Mccready as a director on Jul 27, 2023

    2 pagesAP01

    Termination of appointment of Keith James Anthony Browner as a director on May 31, 2023

    1 pagesTM01

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    25 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Juliette Livingston as a director on Feb 08, 2022

    1 pagesTM01

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    26 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mrs Sarah Juliette Livingston as a director on Jun 14, 2021

    2 pagesAP01

    Termination of appointment of Sarah Juliette Livingston as a secretary on Jun 14, 2021

    1 pagesTM02

    Appointment of Mr John Philip Rowland as a secretary on Jun 14, 2021

    2 pagesAP03

    Who are the officers of ST GEORGE HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLAND, John Philip
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Secretary
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    284188820001
    HAQUE, Quazi Shams Mahfooz, Dr
    Maxwell Road
    WD6 1JN Borehamwood
    2 Imperial Place
    Hertfordshire
    England
    Director
    Maxwell Road
    WD6 1JN Borehamwood
    2 Imperial Place
    Hertfordshire
    England
    EnglandBritishExecutive Medical Director168033190001
    MCCREADY, Colin Bruce
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    United KingdomBritishChief Financial Officer205913080002
    ELNARSHY FOUAD, Hala
    Stanhope Road
    Bowdon
    WA14 3JY Altrincham
    12
    Cheshire
    United Kingdom
    Secretary
    Stanhope Road
    Bowdon
    WA14 3JY Altrincham
    12
    Cheshire
    United Kingdom
    BritishAccountant65341530003
    LIVINGSTON, Sarah Juliette
    Maxwell Road
    WD6 1JN Borehamwood
    2 Imperial Place
    Hertfordshire
    England
    Secretary
    Maxwell Road
    WD6 1JN Borehamwood
    2 Imperial Place
    Hertfordshire
    England
    253424440001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BROWNER, Keith James Anthony
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    EnglandBritishChief Financial Officer175293410001
    CHAMBERLAIN, Lesley Joy
    Maxwell Road
    WD6 1JN Borehamwood
    2 Imperial Place
    Hertfordshire
    England
    Director
    Maxwell Road
    WD6 1JN Borehamwood
    2 Imperial Place
    Hertfordshire
    England
    EnglandBritishGroup Chief Executive148001260001
    EL NARSHY, Amal Amelia
    55 Lorna Road
    BN3 3EL Hove
    East Sussex
    Director
    55 Lorna Road
    BN3 3EL Hove
    East Sussex
    BritishIt Manager65341360001
    ELNARSHY FOUAD, Hala
    Stanhope Road
    Bowdon
    WA14 3JY Altrincham
    12
    Cheshire
    United Kingdom
    Director
    Stanhope Road
    Bowdon
    WA14 3JY Altrincham
    12
    Cheshire
    United Kingdom
    EnglandBritishAccountant65341530003
    FOUAD, Naser Michel, Dr
    Stanhope Road
    Bowdon
    WA14 3JY Altrincham
    12
    Cheshire
    United Kingdom
    Director
    Stanhope Road
    Bowdon
    WA14 3JY Altrincham
    12
    Cheshire
    United Kingdom
    EnglandBritishDoctor Medical97783320002
    LIVINGSTON, Sarah Juliette
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    EnglandBritishCommercial Director273172740001
    MCANDREW, Peter Stuart
    101 The Hacienda
    Whitworth Street West
    M1 5DB Manchester
    Director
    101 The Hacienda
    Whitworth Street West
    M1 5DB Manchester
    BritishManaging Director106995880001
    MURPHY, Kathryn Mary
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector Of Policy And Regulation274249180001
    WOOLGAR, Steven John
    Maxwell Road
    WD6 1JN Borehamwood
    2 Imperial Place
    Hertfordshire
    England
    Director
    Maxwell Road
    WD6 1JN Borehamwood
    2 Imperial Place
    Hertfordshire
    England
    EnglandBritishDirector Of Policy And Regulation196514900001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ST GEORGE HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elysium Healthcare (Ultimate Care) Limited
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Nov 28, 2018
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number05715862
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Hala Elnarshy-Fouad
    Stanhope Road
    Bowdon
    WA14 3JY Altrincham
    12
    England
    Apr 06, 2016
    Stanhope Road
    Bowdon
    WA14 3JY Altrincham
    12
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Naser Michel Fouad
    Stanhope Road
    Bowdon
    WA14 3JY Altrincham
    12
    England
    Apr 06, 2016
    Stanhope Road
    Bowdon
    WA14 3JY Altrincham
    12
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for ST GEORGE HEALTHCARE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2016Nov 28, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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