ST GEORGE HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
ST GEORGE HEALTHCARE LIMITED
COMPANY NUMBER
03813660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
26/07/1999
(25 years and 4 months old)
WEBSITE
https://www.stgeorgehealthcaregroup.org.uk
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JN
2 Imperial Place Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
All Saints Hospital
159 Grange Avenue
Oldham
Lancashire
OL8 4EF
Telephone: 6224220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED | Active - Accounts Filed | View Report |
| ST GEORGE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ST GEORGE CARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST GEORGE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST GEORGE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST GEORGE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2018 - Present (5 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 50 Past: 60 |
View Report |
|
28/11/2018 - Present (5 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 53 Past: 64 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
Director: 26/07/1999 - 28/11/2018 (19 years and 4 months) Secretary: 26/07/1999 - 28/11/2018 (19 years and 4 months) Born in Mar 1969 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 31/07/2023 | New Board Member Colin Bruce McCready (920591308) Appointed |
| 07/06/2023 | Keith James Anthony Browner (917529341) has left the board |
| 11/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 15/02/2022 | Sarah Juliette Livingston (927317274) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Company Secretary John Philip Rowland (928418882) Appointed |
| 16/06/2021 | New Board Member Sarah Juliette Livingston (927317274) Appointed |
| 03/01/2021 | New Accounts filed |
| 25/09/2020 | Kathryn Mary Murphy (927424951) has left the board |
| 25/09/2020 | New Board Member Kathryn Mary Murphy (927424918) Appointed |
| 18/09/2020 | New Board Member Kathryn Mary Murphy (927424951) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Keith James Anthony Browner (917529341) Appointed |
| 10/01/2019 | New Accounts filed |
| 17/12/2018 | Naser Michel Fouad (909778332) has left the board |
| 17/12/2018 | Hala Elnarshy Fouad (906534153) has left the board |
| 17/12/2018 | New Company Secretary Sarah Juliette Livingston (925342444) Appointed |
| 17/12/2018 | New Board Member Steven John Woolgar (919651490) Appointed |
| 17/12/2018 | New Board Member Quazi Shams Mahfooz Haque (916803319) Appointed |
| 17/12/2018 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
| 17/12/2018 | Change in Reg. Office |
| 08/08/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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