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St George Healthcare Limited

03813660

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
Incorporated 26/07/1999

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

86101
Hospital activities

Officers

Mr John Philip Rowland

secretary · Since 14/06/2021

Mr Joe O'Connor

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 52 other boards

John Philip Rowland

secretary · Since 14/06/2021

Colin Bruce Mccready

director · Since 27/07/2023

British · United Kingdom · Age 50

Joe O'Connor

director · Since 12/01/2026

British · United Kingdom · Age 47

Former

Hala Elnarshy Fouad

director · Resigned 28/11/2018

Hala Elnarshy Fouad

secretary · Resigned 28/11/2018

Naser Michel Fouad

director · Resigned 28/11/2018

Steven John Woolgar

director · Resigned 31/03/2021

Sarah Juliette Livingston

secretary · Resigned 14/06/2021

Sarah Juliette Livingston

director · Resigned 08/02/2022

Keith James Anthony Browner

director · Resigned 31/05/2023

Kathryn Mary Murphy

director · Resigned 01/10/2024

Lesley Joy Chamberlain

director · Resigned 24/02/2025

Quazi Shams Mahfooz Haque

director · Resigned 31/12/2025

Mr Colin Bruce Mccready

director · Resigned 31/07/2026

Persons with Significant Control

Elysium Healthcare (Ultimate Care) Limited

75–100% shares
75–100% votes
Appoint directors

2, Imperial Place, Borehamwood, WD6 1JN

Reg: 05715862 · England And Wales · Limited By Shares

Notified 28/11/2018

Former PSCs

Mrs Hala Elnarshy-Fouad

Ceased 28/11/2018

Dr Naser Michel Fouad

Ceased 28/11/2018

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line12 Imperial Place
2026-06-27

2 IMPERIAL PLACE

post townBorehamwood
2026-06-27

BOREHAMWOOD