ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04638905. The accounts status is FULL and accounts are next due on 31/12/2024.

ELGIN HEALTH (ST GEORGE'S) HOLDINGS 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) HOLDINGS LIMITED (until 24/04/2016)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
Elgin Infrastructure Limited 2016-04-06 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Aberdeen Infrastructure (No.3) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BURNLEY GENERAL HOSPITAL PHASE V SPC LTD MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
EXCHEQUER PARTNERSHIP (NO.2) PLC MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HEALTHCARE (ROMFORD) LIMITED MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 86101 - Hospital activities
PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
PFI ISLINGTON 2 (HOLDINGS) LIMITED LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
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) 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

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