ST. GEORGE'S HOSPITAL LIMITED
LYMINGTON

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Company number 01513903
Status Active
Incorporation Date 22 August 1980
Company Type Private Limited Company
Address ST. GEORGE'S HOSPITAL DE LA WARR ROAD, MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0PS
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 86900 - Other human health activities, 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Registration of charge 015139030004, created on 17 May 2016. The most likely internet sites of ST. GEORGE'S HOSPITAL LIMITED are www.stgeorgeshospital.co.uk, and www.st-george-s-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Lymington Town Rail Station is 3.7 miles; to Hinton Admiral Rail Station is 5.3 miles; to Brockenhurst Rail Station is 6.5 miles; to Beaulieu Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St George S Hospital Limited is a Private Limited Company. The company registration number is 01513903. St George S Hospital Limited has been working since 22 August 1980. The present status of the company is Active. The registered address of St George S Hospital Limited is St George S Hospital De La Warr Road Milford On Sea Lymington Hampshire So41 0ps. . RUSSELL, Thomas Macdonald is a Director of the company. Secretary DEAMER, Kevin Joseph has been resigned. Secretary HARRISON, Kathleen Rosa has been resigned. Secretary KALMAN, Barbara Anne has been resigned. Secretary KALMAN, Barbara Anne has been resigned. Secretary RUSSELL, Petrina Lynne has been resigned. Secretary RUSSELL, Thomas Macdonald has been resigned. Director GRIEVE, Alan Thomas has been resigned. Director HARRISON, Kathleen Rosa has been resigned. Director PALMER, Anthony has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Director
RUSSELL, Thomas Macdonald
Appointed Date: 12 February 2001
79 years old

Resigned Directors

Secretary
DEAMER, Kevin Joseph
Resigned: 09 December 1997
Appointed Date: 18 April 1995
Secretary
HARRISON, Kathleen Rosa
Resigned: 01 April 1999
Appointed Date: 09 December 1997
Secretary
KALMAN, Barbara Anne
Resigned: 12 February 2001
Appointed Date: 01 April 1999
Secretary
KALMAN, Barbara Anne
Resigned: 31 March 1995
Secretary
RUSSELL, Petrina Lynne
Resigned: 09 February 2014
Appointed Date: 25 December 2002
Secretary
RUSSELL, Thomas Macdonald
Resigned: 25 December 2002
Appointed Date: 12 February 2001
Director
GRIEVE, Alan Thomas
Resigned: 12 February 2001
97 years old
Director
HARRISON, Kathleen Rosa
Resigned: 25 December 2002
82 years old
Director
PALMER, Anthony
Resigned: 27 September 2000
Appointed Date: 19 June 1996
80 years old

Persons With Significant Control

Mr Thomas Macdonald Russell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ST. GEORGE'S HOSPITAL LIMITED Events

23 Jan 2017
Confirmation statement made on 1 January 2017 with updates
07 Nov 2016
Accounts for a small company made up to 31 January 2016
20 May 2016
Registration of charge 015139030004, created on 17 May 2016
15 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
07 Nov 2015
Accounts for a small company made up to 31 January 2015
...
... and 94 more events
16 Nov 1987
Full accounts made up to 31 March 1987
16 Nov 1987
Return made up to 09/10/87; full list of members
14 Jan 1987
Full accounts made up to 31 March 1986
14 Jan 1987
Return made up to 02/01/87; full list of members
08 Jan 1987
Secretary's particulars changed

ST. GEORGE'S HOSPITAL LIMITED Charges

17 May 2016
Charge code 0151 3903 0004
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 February 1992
Legal charge
Delivered: 26 February 1992
Status: Satisfied on 23 July 2002
Persons entitled: Barclays Bank PLC
Description: St. Georges hospital whitby rd, milford on sea hampshire…
4 December 1991
Guarantee and debenture
Delivered: 19 December 1991
Status: Satisfied on 23 July 2002
Persons entitled: Barclays Bank PLC
Description: See doc ref M446C for full details. Fixed and floating…

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