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Here’s a quick overview of ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED 👀 — a Leeds based business that started in 2003.
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED
- Company statusactive
- Company No04638905
- Age23 years 6 months Incorporated 16 January 2003
- Officers5
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED is an active company incorporated on 16 January 2003 and based in Leeds, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 May 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Nov 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESOLIS LIMITED | corporate secretary | 01 Apr 2022 | |
| DONN, Michael Andrew | director | Feb 1972 | 31 Oct 2014 |
| GORDON, John Stephen | director | Dec 1962 | 01 Nov 2015 |
| JOHNSTONE, Peter Kenneth | director | Sep 1965 | 29 Jan 2024 |
| LAING, Frank David | director | Jul 1987 | 01 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aberdeen Infrastructure (No.3) Limited | 06 Apr 2016 | |
| Elgin Infrastructure Limited | 06 Apr 2016 |
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CHRISTIE, Rory William, MCDONAGH, John, STEVEN, Gary Martin are mutual persons.
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED
CHRISTIE, Rory William, MCDONAGH, John, MCEWAN, Alastair John Angus, STEVEN, Gary Martin are mutual persons.
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
CHRISTIE, Rory William, MCEWAN, Alastair John Angus, STEVEN, Gary Martin are mutual persons.
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED
CHRISTIE, Rory William, MCDONAGH, John, MCEWAN, Alastair John Angus, STEVEN, Gary Martin are mutual persons.
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
CHRISTIE, Rory William, MCDONAGH, John, MCEWAN, Alastair John Angus, STEVEN, Gary Martin are mutual persons.
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
CHRISTIE, Rory William, MCDONAGH, John, MCEWAN, Alastair John Angus, STEVEN, Gary Martin are mutual persons.
ELGIN HEALTH (MIDLOTHIAN) LIMITED
CHRISTIE, Rory William, MCEWAN, Alastair John Angus, STEVEN, Gary Martin are mutual persons.
GRASSMARKET COMMUNITY PROJECT
ELLIOT, John Christian are mutual persons.
DUNEDIN CONCERTS TRUST LIMITED
ELLIOT, John Christian are mutual persons.
J.W. GALLOWAY LIMITED
ELLIOT, John Christian are mutual persons.
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
ELLIOT, John Christian are mutual persons.
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
ELLIOT, John Christian are mutual persons.
MIDLOTHIAN SCHOOLS LIMITED
ELLIOT, John Christian are mutual persons.
GLASGOW HEALTHCARE FACILITIES LIMITED
ELLIOT, John Christian are mutual persons.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
ELLIOT, John Christian are mutual persons.
STONEHOUSE HOSPITALS LIMITED
FORDYCE, Alan Peter, MCDONAGH, John are mutual persons.
AYRSHIRE HOSPITALS LIMITED
FORDYCE, Alan Peter, MCDONAGH, John are mutual persons.
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
FORDYCE, Alan Peter, MCDONAGH, John, ROBERTSON, William George are mutual persons.
GEORGE STREET CAPITAL LIMITED
MCDONAGH, John are mutual persons.
BLAIRCREICH ESTATES LLP
MCEWAN, Alastair John Angus are mutual persons.
DUNDEE STUDENT VILLAGES
PERKS, John David George are mutual persons.
LH PROJECT LIMITED
PERKS, John David George are mutual persons.
KE PROJECT LIMITED
PERKS, John David George are mutual persons.
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
PERKS, John David George are mutual persons.
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
PERKS, John David George are mutual persons.
ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED
ROBERTSON, William George are mutual persons.
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED
ROBERTSON, William George are mutual persons.
ROBERTSON CONSTRUCTION HIGHLAND LIMITED
ROBERTSON, William George are mutual persons.
EDGAR ROAD PROPERTY CO LLP
ROBERTSON, William George are mutual persons.
ROBERTSON CONSTRUCTION TAYSIDE LIMITED
ROBERTSON, William George are mutual persons.
DONNACHAIDH PROPERTY LIMITED
ROBERTSON, William George are mutual persons.
ROBERTSON CONSTRUCTION CENTRAL LIMITED
ROBERTSON, William George are mutual persons.
ROBERTSON CE LIMITED
ROBERTSON, William George are mutual persons.
ROBERTSON CONSTRUCTION EASTERN LIMITED
ROBERTSON, William George are mutual persons.
ROBERTSON PROPERTY (NO.4) LIMITED
ROBERTSON, William George are mutual persons.
ROBERTSON CONSTRUCTION NORTHERN LIMITED
ROBERTSON, William George are mutual persons.
ROBERTSON PROPERTY (NO.5) LIMITED
ROBERTSON, William George are mutual persons.
ROBERTSON CAPITAL PROJECTS LIMITED
ROBERTSON, William George are mutual persons.
KNIGHTSBRIDGE HOMES LIMITED
ROBERTSON, William George are mutual persons.
ROBERTSON PROPERTY (NO.3) LIMITED
ROBERTSON, William George are mutual persons.
LEONARDS J V LIMITED
ROBERTSON, William George are mutual persons.
SURVIVORS OF HUMAN TRAFFICKING IN SCOTLAND
SMITH, Martin Timothy are mutual persons.
DUDLEY SUMMIT PLC
SMITH, Martin Timothy, WONG, Ivan Hong Yee are mutual persons.
3 ED SISTERCO LIMITED
SMITH, Martin Timothy are mutual persons.
3 ED HOLDINGS 2 LIMITED
SMITH, Martin Timothy are mutual persons.
3 ED HOLDINGS LIMITED
SMITH, Martin Timothy are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED 👀 — a Leeds based business that started in 2003.