Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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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
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Oct 2023 |
SH08 |
Change of share class name or designation
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04 Oct 2023 |
PSC02 |
Notification of Nhmc Investments & Credit Group Limited as a person with significant control on 26 September 2023
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04 Oct 2023 |
PSC07 |
Cessation of St George Group Limited as a person with significant control on 26 September 2023
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26 Jun 2023 |
PSC05 |
Change of details for St George Healthcare Group Limited as a person with significant control on 24 June 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
CERTNM |
Company name changed st george british medical academy LTD\certificate issued on 07/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-03
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17 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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17 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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16 Feb 2022 |
AD01 |
Registered office address changed from The Old Rectory Rectory Lane Winwick Warrington Cheshire WA2 8LE England to 12 Stanhope Road Bowdon Altrincham WA14 3JY on 16 February 2022
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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17 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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04 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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16 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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17 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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21 Apr 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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11 Mar 2020 |
PSC07 |
Cessation of Peter Saad as a person with significant control on 28 February 2019
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