MIDDLETON ST GEORGE HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

MIDDLETON ST GEORGE HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MIDDLETON ST GEORGE HEALTHCARE LIMITED was incorporated 20 years ago on 25/10/1999 and has the registered number: 03864079. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2019.

MIDDLETON ST GEORGE HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom
Previous trading names include:
TREES PARK HEALTHCARE LIMITED (until 22/01/2003)
HAMSARD 2093 LIMITED (until 11/02/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/10/2015 22/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 CURRENT
NIGEL MYERS Mar 1966 British Director 2016-11-30 CURRENT
DAVID JAMES HALL Secretary 2010-03-18 CURRENT
HEALTHCARE SCOTLAND MANAGEMENT LIMITED Director 2000-02-18 UNTIL 2002-01-28 RESIGNED
STEPHEN FRANCIS HEMSLEY Mar 1950 British Director 2000-02-18 UNTIL 2004-12-23 RESIGNED
MR MATTHEW FRANZIDIS Sep 1959 Uk Director 2010-03-18 UNTIL 2015-01-07 RESIGNED
MR ADRIAN CHARLES EVANS Feb 1966 British Director 2006-04-28 UNTIL 2010-03-18 RESIGNED
PHILIP BATCHELOR Apr 1955 British Director 2000-02-18 UNTIL 2008-03-31 RESIGNED
DR ERIC DOUGLAS BURLING Feb 1939 British Director 2000-02-18 UNTIL 2002-02-18 RESIGNED
DEREK GUY CHAPPELL Feb 1955 British Director 2003-02-24 UNTIL 2004-03-26 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2010-03-18 UNTIL 2015-04-01 RESIGNED
TOMMY MACDONALD-MILNER Jul 1961 British Director 2008-03-31 UNTIL 2010-03-18 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2010-03-18 UNTIL 2012-11-28 RESIGNED
JONATHAN ALAN SHAW Apr 1960 British Director 2003-10-01 UNTIL 2010-03-18 RESIGNED
JOHN PATRICK WARD Oct 1950 British Director 2003-11-10 UNTIL 2006-03-08 RESIGNED
MR RONALD RUSSELL Jan 1956 Scottish Director 2003-02-24 UNTIL 2004-12-23 RESIGNED
MR ARTHUR LAWRENCE ROBINSON Jun 1955 British Director 2000-08-07 UNTIL 2003-07-11 RESIGNED
MR RODERICK GRUFFYDD MORRIS Mar 1957 British Director 2002-01-21 UNTIL 2003-07-11 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director 1999-10-25 UNTIL 2000-02-18 RESIGNED
MR TOM RIALL Apr 1960 British Director 2013-04-05 UNTIL 2016-11-30 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Secretary 1999-10-25 UNTIL 2000-02-18 RESIGNED
JONATHAN ALAN SHAW Apr 1960 British Secretary 2003-10-01 UNTIL 2010-03-18 RESIGNED
MR RODERICK GRUFFYDD MORRIS Mar 1957 British Secretary 2002-01-21 UNTIL 2003-07-11 RESIGNED
PHILIP BATCHELOR Apr 1955 British Secretary 2000-02-18 UNTIL 2002-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affinity Healthcare Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Affinity Hospitals Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AFFINITY HOSPITALS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AUTISM TASCC SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AFFINITY HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AFFINITY HEALTHCARE HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE ELDERLY CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (PRESTWICK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (BEN MADIGAN) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (WARRENPOINT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (INGS ROAD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (WATTON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (STOKE 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (WEDNESFIELD 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (COCKERMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMORE ELDERLY CARE (WEDNESFIELD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
AFFINITY HOSPITALS HOLDING LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AFFINITY HOSPITALS GROUP LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASPIRE SCOTLAND HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

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SPECIALITY CARE (UK LEASE HOMES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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STOKE TRUSTEE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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