Company number 03813660
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address FLOYD DRIVE, WARRINGTON, CHESHIRE, WA2 8DB
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ST GEORGE HEALTHCARE LIMITED are www.stgeorgehealthcare.co.uk, and www.st-george-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. St George Healthcare Limited is a Private Limited Company.
The company registration number is 03813660. St George Healthcare Limited has been working since 26 July 1999.
The present status of the company is Active. The registered address of St George Healthcare Limited is Floyd Drive Warrington Cheshire 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EL NARSHY, Amal Amelia has been resigned. Director MCANDREW, Peter Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
ST GEORGE HEALTHCARE LIMITED Events
15 Dec 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
15 Dec 2015
Full accounts made up to 31 March 2015
09 Oct 2015
Registration of charge 038136600013, created on 2 October 2015
08 Oct 2015
Satisfaction of charge 7 in full
...
... and 75 more events
29 Jul 1999
Director resigned
29 Jul 1999
New director appointed
29 Jul 1999
New secretary appointed;new director appointed
29 Jul 1999
New director appointed
26 Jul 1999
Incorporation
2 October 2015
Charge code 0381 3660 0013
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Intermediate care unit the countess of chester health park…
31 January 2014
Charge code 0381 3660 0012
Delivered: 10 February 2014
Status: Satisfied
on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold land being land and buildings on the south east…
31 January 2014
Charge code 0381 3660 0011
Delivered: 10 February 2014
Status: Satisfied
on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land being coach house, hartford grange…
18 January 2010
Legal charge
Delivered: 19 January 2010
Status: Satisfied
on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Intermediate care unit countess of chester health park…
20 March 2009
Legal charge
Delivered: 25 March 2009
Status: Satisfied
on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Intermediate care unit countess of chester health park…
4 October 2007
Legal charge
Delivered: 11 October 2007
Status: Satisfied
on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the northwest side of victoria road huyton…
4 October 2007
Legal charge
Delivered: 11 October 2007
Status: Satisfied
on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land being hartford house wellington road werneth…
4 October 2007
Legal charge
Delivered: 11 October 2007
Status: Satisfied
on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/A land being the coach house wellington road oldham t/no…
4 October 2007
Debenture
Delivered: 11 October 2007
Status: Satisfied
on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2006
Legal charge
Delivered: 28 April 2006
Status: Satisfied
on 17 November 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of victoria road, huyton t/no…
17 June 2005
Legal charge
Delivered: 21 June 2005
Status: Satisfied
on 17 November 2007
Persons entitled: National Westminster Bank PLC
Description: Hartford house, wellington road, oldham t/no GM402849. By…
23 October 2000
Legal mortgage
Delivered: 9 November 2000
Status: Satisfied
on 17 November 2007
Persons entitled: National Westminster Bank PLC
Description: Hartford grange residential home grange avenue werneth…
14 September 2000
Mortgage debenture
Delivered: 22 September 2000
Status: Satisfied
on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…