ST GEORGE CARE UK LIMITED
WARRINGTON ST GEORGE HOLDINGS LIMITED

Hellopages » Cheshire » Warrington » WA2 8DB

Company number 06510766
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address ST MARY'S HOSPITAL, FLOYD DRIVE, WARRINGTON, WA2 8DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 9,099,077 . The most likely internet sites of ST GEORGE CARE UK LIMITED are www.stgeorgecareuk.co.uk, and www.st-george-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. St George Care Uk Limited is a Private Limited Company. The company registration number is 06510766. St George Care Uk Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of St George Care Uk Limited is St Mary S Hospital Floyd Drive Warrington Wa2 8db. . ELNARSHY-FOUAD, Hala is a Secretary of the company. ELNARSHY-FOUAD, Hala is a Director of the company. FOUAD, Naser Michel, Dr is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELNARSHY-FOUAD, Hala
Appointed Date: 20 February 2008
Director
ELNARSHY-FOUAD, Hala
Appointed Date: 20 February 2008
56 years old
Director
FOUAD, Naser Michel, Dr
Appointed Date: 20 February 2008
61 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Director
RWL DIRECTORS LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Mrs Hala Elnarshy-Fouad
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Dr Naser Michel Fouad
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ST GEORGE CARE UK LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 9,099,077
15 Dec 2015
Full accounts made up to 31 March 2015
09 Oct 2015
Registration of charge 065107660002, created on 2 October 2015
...
... and 50 more events
13 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
13 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008
Appointment terminated secretary rwl registrars LIMITED
23 Feb 2008
Company name changed st george holdings LIMITED\certificate issued on 27/02/08
20 Feb 2008
Incorporation

ST GEORGE CARE UK LIMITED Charges

2 October 2015
Charge code 0651 0766 0003
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 October 2015
Charge code 0651 0766 0002
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 8 October 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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