ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED
COMPANY NUMBER
04638905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/2003
(21 years and 11 months old)
WEBSITE
http://robertson.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/01/2003
24/04/2016
ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED
LEEDS
LS1 5AB
Telephone: 01914697448
TPS: No
1 Park Row
LEEDS
LS1 5AB
C/O Dalmore Capital Limited
5th Floor
Watling House
London
EC4M 5SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELGIN INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| ELGIN HEALTH (ST GEORGE''S) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELGIN HEALTH (ST GEORGE''S) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | John McDonagh (919224050) has left the board |
Credit Risk Overview
Want to learn more about ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/01/2024 - Present (10 months) Secretary: 05/02/2003 - Present (21 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director&Secretary |
Current: 81 Past: 69 |
View Report |
|
31/10/2014 - Present (10 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
01/11/2015 - Present (9 years and 1 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 315 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | John McDonagh (919224050) has left the board |
| 31/01/2024 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 23/11/2023 | New Accounts filed |
| 05/07/2023 | Peter Kenneth Johnstone (905329962) has left the board |
| 05/07/2023 | New Board Member John McDonagh (919224050) Appointed |
| 29/04/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 30/09/2022 | Gary Martin Steven (920910146) has left the board |
| 20/04/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 12/04/2022 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 12/04/2022 | New Company Secretary RESOLIS LIMITED (929460752) Appointed |
| 12/04/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 29/05/2019 | Richard William Francis Burge (911447940) has left the board |
| 29/05/2019 | New Board Member Rory William Christie (915181286) Appointed |
| 13/03/2019 | New Board Member Frank David Laing (925618582) Appointed |
| 13/03/2019 | Martin Timothy Smith (908247807) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 15/11/2018 | Rory William Christie (915181286) has left the board |
| 15/11/2018 | New Board Member Richard William Francis Burge (911447940) Appointed |
| 11/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 07/09/2017 | Richard William Francis Burge (911447940) has left the board |
| 07/09/2017 | New Board Member Rory William Christie (915181286) Appointed |
| 30/01/2017 | John Stephen Gordon (920229069) has left the board |
| 30/01/2017 | New Board Member John Stephen Gordon (920372420) Appointed |
| 28/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/06/2016 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 03/06/2016 | INFRASTRUCTURE MANAGERS LIMITED (920798767) has left the board |
| 12/05/2016 | New Company Secretary INFRASTRUSTURE MANGERS LIMITED (920798767) Appointed |
| 02/05/2016 | James Band (919746639) has left the board |
| 02/05/2016 | Change in Reg. Office |
| 23/01/2016 | New Annual Return filed |
| 16/12/2015 | New Board Member John Stephen Gordon (920229069) Appointed |
| 15/12/2015 | John McDonagh (918208733) has left the board |
| 05/10/2015 | New Accounts filed |
| 01/06/2015 | Peter Kenneth Johnstone (905329962) has left the board |
| 01/06/2015 | Alastair John Angus McEwan (917140991) has left the board |
| 20/05/2015 | New Board Member Richard William Francis Burge (911447940) Appointed |
| 11/05/2015 | New Company Secretary James Band (919746639) Appointed |
| 25/01/2015 | New Annual Return filed |
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