Advanced company searchLink opens in new window

ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED

Company number 04638905

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2019 AA Accounts for a small company made up to 31 March 2019
03 Jun 2019 CH01 Director's details changed for Mr Rory William Christie on 3 June 2019
24 May 2019 AP01 Appointment of Mr Rory William Christie as a director on 8 May 2019
24 May 2019 TM01 Termination of appointment of Richard William Francis Burge as a director on 8 May 2019
11 Mar 2019 TM01 Termination of appointment of Martin Timothy Smith as a director on 1 March 2019
11 Mar 2019 AP01 Appointment of Mr Frank David Laing as a director on 1 March 2019
23 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
13 Nov 2018 TM01 Termination of appointment of Rory William Christie as a director on 6 November 2018
13 Nov 2018 AP01 Appointment of Richard William Francis Burge as a director on 6 November 2018
06 Oct 2018 AA Full accounts made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
12 Sep 2017 AA Full accounts made up to 31 March 2017
04 Sep 2017 AP01 Appointment of Mr Rory William Christie as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Richard William Francis Burge as a director on 1 September 2017
24 May 2017 AUD Auditor's resignation
19 May 2017 AUD Auditor's resignation
24 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
23 Jan 2017 CH01 Director's details changed for Mr John Stephen Gordon on 23 January 2017
15 Sep 2016 AA Full accounts made up to 31 March 2016
25 May 2016 CH04 Secretary's details changed for Infrastrusture Mangers Limited on 10 May 2016
10 May 2016 AP04 Appointment of Infrastrusture Mangers Limited as a secretary on 1 April 2016
29 Apr 2016 AD01 Registered office address changed from C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF to Cannon Place 78 Cannon Street London EC4N 6AF on 29 April 2016
28 Apr 2016 TM02 Termination of appointment of James Band as a secretary on 1 April 2016
28 Apr 2016 AD01 Registered office address changed from 4th Floor West Tower Baltic Place South Shore Road Gateshead Newcastle upon Tyne NE8 3AE to C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2016
27 Apr 2016 CH01 Director's details changed for Richard William Francis Burge on 12 April 2016