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ST. GEORGE & ST. MINA CARE LIMITED

ST. GEORGE & ST. MINA CARE LIMITED

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

    • Overview

    Company NameST. GEORGE & ST. MINA CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08381613
    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 & ST. MINA CARE LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is ST. GEORGE & ST. MINA CARE LIMITED located?

    Registered Office Address
    Office 4, 1st Floor 77 - 79 High Street
    WD17 2DJ Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. GEORGE & ST. MINA CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ST. GEORGE & ST. MINA CARE LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for ST. GEORGE & ST. MINA CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Meena Naguib as a person with significant control on Feb 24, 2025

    		2 pagesPSC04

    Director's details changed for Mr Meena Naguib on Feb 24, 2025

    		2 pagesCH01

    Change of details for Mr Meena Naguib as a person with significant control on Feb 24, 2025

    		2 pagesPSC04

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Office 4, 1st Floor 77 - 79 High Street Watford WD17 2DJ on Feb 24, 2025

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Director's details changed for Mr Meena Naguib on Apr 17, 2024

    		2 pagesCH01

    Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Apr 17, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 30, 2021 with updates

    		6 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    New share classes created 08/09/2020
    		RES13

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		3 pagesAA

    Director's details changed for Mr Meena Naguib on Sep 09, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of ST. GEORGE & ST. MINA CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGUIB, Meena
    77 - 79 High Street
    WD17 2DJ Watford
    Office 4, 1st Floor
    England
    		Director
    77 - 79 High Street
    WD17 2DJ Watford
    Office 4, 1st Floor
    England
    		United KingdomBritishDirector114356650002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST. GEORGE & ST. MINA CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Meena Naguib
    77 - 79 High Street
    WD17 2DJ Watford
    Office 4, 1st Floor
    England
    		Apr 06, 2016
    77 - 79 High Street
    WD17 2DJ Watford
    Office 4, 1st Floor
    England
    		No
    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.
    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