ELGIN HEALTH (ST GEORGE'S) LIMITED - LEEDS


Company Profile Company Filings

Overview

ELGIN HEALTH (ST GEORGE'S) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ELGIN HEALTH (ST GEORGE'S) LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04638901. The accounts status is FULL and accounts are next due on 31/12/2024.

ELGIN HEALTH (ST GEORGE'S) LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROBERTSON HEALTH (ST GEORGE'S) LIMITED (until 24/04/2016)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK DAVID LAING Jul 1987 British Director 2019-03-01 CURRENT
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2024-01-29 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 CURRENT
RESOLIS LIMITED Corporate Secretary 2022-04-01 CURRENT
MR MICHAEL ANDREW DONN Feb 1972 British Director 2014-10-31 CURRENT
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2022-11-01 UNTIL 2023-06-30 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2003-01-16 UNTIL 2003-02-05 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2023-06-30 UNTIL 2024-01-29 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-11-11 UNTIL 2015-11-01 RESIGNED
MR ALASTAIR JOHN ANGUS MCEWAN Nov 1958 British Director 2014-06-02 UNTIL 2015-04-30 RESIGNED
MR JOHN DAVID GEORGE PERKS Jul 1944 British Director 2004-04-30 UNTIL 2013-07-31 RESIGNED
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2003-02-05 UNTIL 2013-09-27 RESIGNED
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2013-11-01 UNTIL 2019-03-01 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2003-02-05 UNTIL 2004-04-29 RESIGNED
JAMES BAND Secretary 2015-04-09 UNTIL 2016-04-01 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Secretary 2003-02-05 UNTIL 2015-04-30 RESIGNED
MR IVAN HONG YEE WONG Nov 1979 British Director 2007-03-12 UNTIL 2008-02-19 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2005-03-16 UNTIL 2013-09-27 RESIGNED
MR MICHAEL JAMES FINDLAY Jan 1970 British Director 2008-02-19 UNTIL 2009-03-11 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2019-05-08 UNTIL 2021-07-01 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2017-09-01 UNTIL 2018-11-06 RESIGNED
MR GARY STEVEN Mar 1977 British Director 2021-07-01 UNTIL 2022-09-28 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2015-04-09 UNTIL 2017-09-01 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2018-11-06 UNTIL 2019-05-08 RESIGNED
RHONA MACDONALD BREE Aug 1974 British Director 2005-03-16 UNTIL 2005-06-14 RESIGNED
BRUCE BALFOUR Dec 1963 British Director 2009-04-02 UNTIL 2014-10-31 RESIGNED
MR MATTHEW TEMPLETON Mar 1973 British Director 2023-08-07 UNTIL 2024-01-29 RESIGNED
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-04-01 UNTIL 2022-03-31 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2003-01-16 UNTIL 2003-02-05 RESIGNED
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2004-04-30 UNTIL 2005-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elgin Health (St George's) Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTURY HEALTH (NOTTINGHAM) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SUMMIT HEALTHCARE (DUDLEY) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SUMMIT HOLDINGS (DUDLEY) LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DUDLEY SUMMIT PLC LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
D4E MULBERRY LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
D4E MULBERRY (HOLDINGS) LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GLOUCESTERSHIRE FM SERVICES LIMITED BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CLEVELAND FM SERVICES LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CLEVELAND FM SERVICES (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED MANCHESTER In... FULL 41201 - Construction of commercial buildings
ELGIN HEALTH (EASTER ROSS) LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
ELGIN HEALTH (GARTNAVEL) LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ELGIN_HEALTH_(ST_GEORGE'S - Accounts 2023-11-21 31-03-2023 £5,846,132 Cash £6,029,462 equity

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