Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ST GEORGE CARE UK LIMITED

Company number 06510766

Follow this company File for this company
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)
23 Sep 2009 288c Director's change of particulars / naser fouad / 11/09/2009
14 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
21 May 2009 88(2) Ad 11/05/09\gbp si 516000@1=516000\gbp ic 8298077/8814077\
15 Apr 2009 363a Return made up to 20/02/09; full list of members
15 Apr 2009 353 Location of register of members
15 Apr 2009 287 Registered office changed on 15/04/2009 from, st mary's hospital, floyd drive, warrington, WA2 8DB
15 Apr 2009 190 Location of debenture register
23 Feb 2009 88(2) Ad 10/12/08\gbp si 1021000@1=1021000\gbp ic 7277077/8298077\
02 Sep 2008 88(2) Ad 23/06/08\gbp si 96248@1=96248\gbp ic 7180829/7277077\
02 Sep 2008 123 Nc inc already adjusted 23/06/08
02 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2008 SA Statement of affairs
02 Jul 2008 88(2) Amending 88(2)
16 Apr 2008 88(2) Ad 03/04/08\gbp si 7180828@1=7180828\gbp ic 1/7180829\
16 Apr 2008 288b Appointment terminated director rwl directors LIMITED
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Mar 2008 123 Nc inc already adjusted 05/03/08
20 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2008 288a Director and secretary appointed hala elnarshy-fowad
13 Mar 2008 288a Director appointed dr naser michel fouad
13 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
13 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008 288b Appointment terminated secretary rwl registrars LIMITED
23 Feb 2008 CERTNM Company name changed st george holdings LIMITED\certificate issued on 27/02/08
20 Feb 2008 NEWINC Incorporation