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ST GEORGE GROUP LIMITED

Company number 05355434

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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)
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
15 Jan 2024 PSC01 Notification of Naser Fouad as a person with significant control on 11 January 2024
15 Jan 2024 PSC07 Cessation of Nhmc Investments & Credit Group Limited as a person with significant control on 11 January 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Nov 2023 AD01 Registered office address changed from 12 Stanhope Road Bowdon Altrincham WA14 3JY England to Werneth Grange Grange Avenue Oldham OL8 4EL on 29 November 2023
24 Jun 2023 CERTNM Company name changed st george healthcare group LIMITED\certificate issued on 24/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-08
08 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Feb 2022 AD01 Registered office address changed from The Old Rectory Rectory Lane Winwick Warrington WA2 8LE England to 12 Stanhope Road Bowdon Altrincham WA14 3JY on 16 February 2022
15 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
06 Jan 2022 AA Accounts for a small company made up to 31 March 2021
03 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 7 February 2019
02 Nov 2021 PSC02 Notification of Nhmc Investments & Credit Group Limited as a person with significant control on 13 September 2018
02 Nov 2021 PSC07 Cessation of Hala Elnarshy-Fouad as a person with significant control on 13 September 2018
02 Nov 2021 PSC07 Cessation of Naser Michel Fouad as a person with significant control on 13 September 2018
30 Mar 2021 AA Accounts for a small company made up to 31 March 2020
25 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
22 Apr 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
13 Jan 2020 MR04 Satisfaction of charge 053554340003 in full
17 Dec 2019 AA Full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 7 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/11/21
31 Dec 2018 AA Full accounts made up to 31 March 2018
25 May 2018 AD01 Registered office address changed from Floyd Drive Warrington Cheshire WA2 8DB to The Old Rectory Rectory Lane Winwick Warrington WA2 8LE on 25 May 2018
30 Apr 2018 SH20 Statement by Directors
30 Apr 2018 SH19 Statement of capital on 30 April 2018
  • GBP 1