Company number 03046556
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address 2ND FLOOR ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1
. The most likely internet sites of ST GEORGES CARE HOME LIMITED are www.stgeorgescarehome.co.uk, and www.st-georges-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Georges Care Home Limited is a Private Limited Company.
The company registration number is 03046556. St Georges Care Home Limited has been working since 18 April 1995.
The present status of the company is Active. The registered address of St Georges Care Home Limited is 2nd Floor Asticus Building 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. Secretary ALLEN, Andrew James has been resigned. Secretary SCHOFIELD, Nigel Bennett has been resigned. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Director ALLEN, Andrew James has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. Director CORMACK, Derek George has been resigned. Director DAVIES, Michael John has been resigned. Director HILL, Peter Martin has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director KING, Garland Martin has been resigned. Director PRIESTHAL, Keith has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director STREIFF, Mathieu Bernard has been resigned. Director WHITE, Ian James has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 11 September 2013
Resigned Directors
Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 19 May 1995
Appointed Date: 18 April 1995
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 22 May 1995
Appointed Date: 18 April 1995
Director
HILL, Peter Martin
Resigned: 11 September 2013
Appointed Date: 16 December 2010
57 years old
Director
PRIESTHAL, Keith
Resigned: 07 September 2007
Appointed Date: 22 May 1995
76 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 11 February 2008
60 years old
Persons With Significant Control
Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ST GEORGES CARE HOME LIMITED Events
13 Apr 2017
Confirmation statement made on 6 April 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
03 May 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 127 more events
07 Jun 1995
Director resigned;new director appointed
07 Jun 1995
New director appointed
07 Jun 1995
Accounting reference date notified as 30/06
07 Jun 1995
Registered office changed on 07/06/95 from: third floor saint bartholomews lewins mead, bristol avon BS1 2NH
18 Apr 1995
Incorporation
28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied
on 21 September 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied
on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Ascot house 28 wingrove road fenham,34 and 36 wingrove road…
10 September 2007
Debenture
Delivered: 18 September 2007
Status: Satisfied
on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 September 2007
Legal charge
Delivered: 18 September 2007
Status: Satisfied
on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H kenn road st george bristol t/no AV219115. Fixed charge…
30 September 2003
Legal charge
Delivered: 11 October 2003
Status: Satisfied
on 12 November 2007
Persons entitled: National Westminster Bank PLC
Description: St georges nursing home, kenn road, st george, bristol t/no…
24 September 2003
Debenture
Delivered: 30 September 2003
Status: Satisfied
on 12 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…