ST GEORGE HEALTHCARE GROUP LIMITED
CHESHIRE ST GEORGE HEALTHCARE (HOLDINGS) LIMITED

Hellopages » Cheshire » Warrington » WA2 8DB

Company number 05355434
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address FLOYD DRIVE, WARRINGTON, CHESHIRE, WA2 8DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2,992,500 . The most likely internet sites of ST GEORGE HEALTHCARE GROUP LIMITED are www.stgeorgehealthcaregroup.co.uk, and www.st-george-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. St George Healthcare Group Limited is a Private Limited Company. The company registration number is 05355434. St George Healthcare Group Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of St George Healthcare Group Limited is Floyd Drive Warrington Cheshire Wa2 8db. . FOUAD, Hala Elnarshy is a Secretary of the company. FOUAD, Hala Elnarshy is a Director of the company. FOUAD, Naser Michel, Dr is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MCANDREW, Peter Stuart has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOUAD, Hala Elnarshy
Appointed Date: 07 February 2005
Director
FOUAD, Hala Elnarshy
Appointed Date: 07 February 2005
56 years old
Director
FOUAD, Naser Michel, Dr
Appointed Date: 07 February 2005
61 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Director
MCANDREW, Peter Stuart
Resigned: 13 April 2006
Appointed Date: 29 July 2005
73 years old
Director
RWL DIRECTORS LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

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 HEALTHCARE GROUP LIMITED Events

15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,992,500
02 Mar 2016
Director's details changed for Dr. Naser Michel Fouad on 1 March 2015
15 Dec 2015
Full accounts made up to 31 March 2015
...
... and 57 more events
14 Feb 2005
Memorandum and Articles of Association
14 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005
Director resigned
08 Feb 2005
Secretary resigned
07 Feb 2005
Incorporation

ST GEORGE HEALTHCARE GROUP LIMITED Charges

2 October 2015
Charge code 0535 5434 0003
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 November 2006
Debenture
Delivered: 18 November 2006
Status: Satisfied on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 11 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ST GEORGE HARBOURSIDE LIMITED ST GEORGE HARDWARE LIMITED ST GEORGE HEALTHCARE LIMITED ST GEORGE HOLDINGS LIMITED ST GEORGE HOMES LIMITED ST GEORGE INSURANCE BROKERS LIMITED ST GEORGE INTERNATIONAL LTD