Elgin Health (st George's) Limited

General information

Name:

Elgin Health (st George's) Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 04638901

Incorporation date: 2003-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04638901 21 years ago, Elgin Health (st George's) Limited is a Private Limited Company. The official registration address is 1 Park Row, Leeds. The firm current name is Elgin Health (st George's) Limited. This company's previous clients may know it as Robertson Health (st George's), which was in use until Sunday 24th April 2016. This company's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. The most recent financial reports were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-02-07.

The details detailing the enterprise's executives reveals that there are four directors: Peter J., Frank L., John G. and Michael D. who became the part of the company on Monday 29th January 2024, Friday 1st March 2019 and Sunday 1st November 2015. At least one secretary in this firm is a limited company: Resolis Limited.

  • Previous company's names
  • Elgin Health (st George's) Limited 2016-04-24
  • Robertson Health (st George's) Limited 2003-01-16

Financial data based on annual reports

Company staff

Peter J.

Role: Director

Appointed: 29 January 2024

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 01 April 2022

Address: Canning Street, Edinburgh, EH3 8EG, Scotland

Latest update: 10 April 2024

Frank L.

Role: Director

Appointed: 01 March 2019

Latest update: 10 April 2024

John G.

Role: Director

Appointed: 01 November 2015

Latest update: 10 April 2024

Michael D.

Role: Director

Appointed: 31 October 2014

Latest update: 10 April 2024

People with significant control

The companies that control this firm are as follows: Elgin Health (St George's) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, 33 Cannon Street, LS1 5AB and was registered as a PSC under the registration number 04638905.

Elgin Health (St George's) Holdings Limited
Address: 1 Park Row, 33 Cannon Street, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04638905
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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