ST GEORGE HEALTHCARE LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
ST GEORGE HEALTHCARE LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
ST GEORGE HEALTHCARE LIMITED was incorporated 24 years ago on 26/07/1999 and has the registered number: 03813660. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ST GEORGE HEALTHCARE LIMITED was incorporated 24 years ago on 26/07/1999 and has the registered number: 03813660. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ST GEORGE HEALTHCARE LIMITED - BOREHAMWOOD
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
2 IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR QUAZI HAQUE | Dec 1968 | British | Director | 2018-11-28 | CURRENT |
| MR COLIN MCCREADY | Nov 1975 | British | Director | 2023-07-27 | CURRENT |
| MRS KATHRYN MARY MURPHY | Jan 1963 | British | Director | 2020-09-15 | CURRENT |
| MRS LESLEY JOY CHAMBERLAIN | Oct 1963 | British | Director | 2018-11-28 | CURRENT |
| MR JOHN PHILIP ROWLAND | Secretary | 2021-06-14 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-07-26 UNTIL 1999-07-26 | RESIGNED | ||
| MR KEITH BROWNER | Nov 1978 | British | Director | 2019-05-01 UNTIL 2023-05-31 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-26 UNTIL 1999-07-26 | RESIGNED | ||
| MR STEVEN JOHN WOOLGAR | Jan 1955 | British | Director | 2018-11-28 UNTIL 2021-03-31 | RESIGNED |
| PETER STUART MCANDREW | Mar 1952 | British | Director | 2005-07-29 UNTIL 2006-04-13 | RESIGNED |
| MRS SARAH JULIETTE LIVINGSTON | Nov 1978 | British | Director | 2021-06-14 UNTIL 2022-02-08 | RESIGNED |
| DR. NASER MICHEL FOUAD | May 1964 | British | Director | 1999-07-26 UNTIL 2018-11-28 | RESIGNED |
| MRS HALA ELNARSHY FOUAD | Mar 1969 | British | Director | 1999-07-26 UNTIL 2018-11-28 | RESIGNED |
| AMAL AMELIA EL NARSHY | Sep 1961 | British | Director | 1999-07-26 UNTIL 2000-07-18 | RESIGNED |
| MRS SARAH JULIETTE LIVINGSTON | Secretary | 2018-11-28 UNTIL 2021-06-14 | RESIGNED | ||
| MRS HALA ELNARSHY FOUAD | Mar 1969 | British | Secretary | 1999-07-26 UNTIL 2018-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elysium Healthcare (Ultimate Care) Limited | 2018-11-28 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Hala Elnarshy-Fouad | 2016-04-06 - 2018-11-28 | 3/1969 | Altrincham | Significant influence or control |
| Dr Naser Michel Fouad | 2016-04-06 - 2018-11-28 | 5/1964 | Altrincham | Significant influence or control |