ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED
LONDON ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04638905
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr John Stephen Gordon on 23 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED are www.elginhealthstgeorgesholdings.co.uk, and www.elgin-health-st-george-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elgin Health St George S Holdings Limited is a Private Limited Company. The company registration number is 04638905. Elgin Health St George S Holdings Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Elgin Health St George S Holdings Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. BURGE, Richard William Francis is a Director of the company. DONN, Michael Andrew is a Director of the company. GORDON, John Stephen is a Director of the company. SMITH, Martin Timothy is a Director of the company. Secretary BAND, James has been resigned. Secretary JOHNSTONE, Peter Kenneth has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BALFOUR, Bruce has been resigned. Director BREE, Rhona Macdonald has been resigned. Director ELLIOT, John Christian has been resigned. Director FINDLAY, Michael James has been resigned. Director FORDYCE, Alan Peter has been resigned. Director MCDONAGH, John has been resigned. Director MCEWAN, Alastair John Angus has been resigned. Director PERKS, John David George has been resigned. Director ROBERTSON, William George has been resigned. Director SMITH, Martin Timothy has been resigned. Director WONG, Ivan Hong Yee has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 01 April 2016
Director
BURGE, Richard William Francis
Appointed Date: 09 April 2015
66 years old
Director
DONN, Michael Andrew
Appointed Date: 31 October 2014
53 years old
Director
GORDON, John Stephen
Appointed Date: 01 November 2015
62 years old
Director
SMITH, Martin Timothy
Appointed Date: 01 November 2013
58 years old

Resigned Directors

Secretary
BAND, James
Resigned: 01 April 2016
Appointed Date: 09 April 2015
Secretary
JOHNSTONE, Peter Kenneth
Resigned: 30 April 2015
Appointed Date: 05 February 2003
Secretary
PRIMA SECRETARY LIMITED
Resigned: 05 February 2003
Appointed Date: 16 January 2003
Director
BALFOUR, Bruce
Resigned: 31 October 2014
Appointed Date: 02 April 2009
61 years old
Director
BREE, Rhona Macdonald
Resigned: 14 June 2005
Appointed Date: 16 March 2005
51 years old
Director
ELLIOT, John Christian
Resigned: 29 April 2004
Appointed Date: 05 February 2003
73 years old
Director
FINDLAY, Michael James
Resigned: 11 March 2009
Appointed Date: 19 February 2008
55 years old
Director
FORDYCE, Alan Peter
Resigned: 27 September 2013
Appointed Date: 16 March 2005
58 years old
Director
MCDONAGH, John
Resigned: 01 November 2015
Appointed Date: 11 November 2013
56 years old
Director
MCEWAN, Alastair John Angus
Resigned: 30 April 2015
Appointed Date: 02 June 2014
66 years old
Director
PERKS, John David George
Resigned: 31 July 2013
Appointed Date: 30 April 2004
81 years old
Director
ROBERTSON, William George
Resigned: 27 September 2013
Appointed Date: 05 February 2003
80 years old
Director
SMITH, Martin Timothy
Resigned: 16 March 2005
Appointed Date: 30 April 2004
58 years old
Director
WONG, Ivan Hong Yee
Resigned: 19 February 2008
Appointed Date: 12 March 2007
45 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 05 February 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Elgin Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Aberdeen Infrastructure (No.3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
23 Jan 2017
Director's details changed for Mr John Stephen Gordon on 23 January 2017
15 Sep 2016
Full accounts made up to 31 March 2016
25 May 2016
Secretary's details changed for Infrastrusture Mangers Limited on 10 May 2016
10 May 2016
Appointment of Infrastrusture Mangers Limited as a secretary on 1 April 2016
...
... and 70 more events
10 Apr 2003
New director appointed
10 Apr 2003
New director appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
New secretary appointed
16 Jan 2003
Incorporation

ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Charges

10 May 2004
Debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Facility Agent and Securitytrustee for and on Behalf of the Senior Creditors (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
10 May 2004
Share mortgage
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Facility Agent and Security Trustee for Thesenior Creditors (The Security Trustee)
Description: The right title and interest in and to the existing shares…

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