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ST George Healthcare Limited

Adresa
2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
VAT ID (DIČ) no VAT ID available
Company No. 03813660 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)86101 Hospital activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Elysium Healthcare (Ultimate Care) Limited Status: Active Notified: 28/11/2018 Companies House Number: 05715862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Elnarshy-Fouad, Hala Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Date of Birth: 03/1969 Nature of Control
  • Significant influence or control
  • Fouad, Naser Michel Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Date of Birth: 05/1964 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Chamberlain, Lesley Joy Borehamwood, Hertfordshire, England Status: Active Notified: 28/11/2018 Date of Birth: 10/1963 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British
    Haque, Quazi Shams Mahfooz Borehamwood, Hertfordshire, England Status: Active Notified: 28/11/2018 Date of Birth: 12/1968 Occupation: Executive Medical Director Role: Director Country of Residence: England Nationality: British
    Mccready, Colin Bruce Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 11/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Kathryn Mary Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 15/09/2020 Date of Birth: 01/1963 Occupation: Director Of Policy And Regulation Role: Director Country of Residence: United Kingdom Nationality: British
    Rowland, John Philip Maxwell Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 14/06/2021 Role: Secretary