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Company Information for

ST. GEORGE'S HOSPITAL TRADING LIMITED

Grosvenor Wing, Blackshaw Road, London, SW17 0QT,

Company Registration Number

03481144

Private Limited Company

Active

Company Overview

About St. George's Hospital Trading Ltd

ST. GEORGE'S HOSPITAL TRADING LIMITED was founded on 1997-12-15 and has its registered office in London. The organisation's status is listed as "Active". St. George's Hospital Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ST. GEORGE'S HOSPITAL TRADING LIMITED

Grosvenor Wing Blackshaw Road London SW17 0QT Other companies in SW17

Filing Information

Company Number		03481144
Company ID Number		03481144
Date formed		1997-12-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2023-12-04
Return next due		2024-12-18
Type of accounts		DORMANT

Last Datalog update:	2024-11-27 16:35:27
Primary Source:	Companies House

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Company Officers of ST. GEORGE'S HOSPITAL TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY JOHN MARSHALL	Director	2014-05-01
MICHAEL STEPHEN JOHN RAPPOLT	Director	2016-09-16
ANNA ELIZABETH BLACKSTOCK WALKER	Director	2016-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTYN LEE WILLIS	Company Secretary	2010-05-01	2018-03-31
CAROLINE VARLAAM	Director	2010-08-06	2017-09-29
STEPHEN HARALD FREDERICK HICKEY	Director	2009-12-01	2016-09-16
ANNETTE WARD	Director	2010-08-06	2016-09-16
PAUL ANTHONY WILKINSON	Director	2009-12-01	2014-05-01
DIANE VIRGINIA MARK	Director	2008-06-01	2012-05-11
BRIAN MICHAEL CAFFAREY	Company Secretary	2006-01-01	2010-04-30
GILLIAN MAE NOBLE	Director	2001-09-03	2010-03-31
GODFREY STUART SHOCKET	Director	2008-06-01	2010-03-31
MADELINE JOYCE STILES	Director	2001-05-01	2008-06-01
ROGER EVANS	Company Secretary	2000-07-17	2005-12-31
CATHERINE MARY ANNE MCLOUGHLIN	Director	2000-10-01	2003-10-31
TAMARA ESSEX	Director	2001-05-01	2002-02-14
ELIZABETH MARY VALLANCE	Director	1997-12-15	2001-10-01
EDWARD COLIN GORDON-SMITH	Director	1997-12-15	2000-11-30
CHRISTOPHER JOHN BOURNE	Director	1997-12-15	2000-09-30
PETER WERNHAM CORKE	Director	1997-12-15	2000-09-30
KAY ANNE SONNEBORN	Director	1997-12-15	2000-09-30
ROBERT JEFFERY TOLLERMAN	Company Secretary	1999-06-01	2000-07-17
CAROLINE PATRICIA MARTINE RICHARDS	Director	1998-12-01	1999-11-01
TERENCE RONALD GOULD	Company Secretary	1997-12-15	1999-05-31
C & M SECRETARIES LIMITED	Nominated Secretary	1997-12-15	1997-12-15
C & M REGISTRARS LIMITED	Nominated Director	1997-12-15	1997-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY JOHN MARSHALL	ST GEORGE'S HOSPITAL CHARITY	Director	2017-01-16	CURRENT	2017-01-16	Active
MICHAEL STEPHEN JOHN RAPPOLT	ST GEORGE'S HOSPITAL CHARITY	Director	2017-01-16	CURRENT	2017-01-16	Active
ANNA ELIZABETH BLACKSTOCK WALKER	ST GEORGE'S HOSPITAL CHARITY	Director	2017-01-16	CURRENT	2017-01-16	Active
ANNA ELIZABETH BLACKSTOCK WALKER	GLAS CYMRU HOLDINGS CYFYNGEDIG	Director	2016-04-20	CURRENT	2015-12-15	Active
ANNA ELIZABETH BLACKSTOCK WALKER	CONSUMERS' ASSOCIATION	Director	2013-11-01	CURRENT	1957-03-18	Active
ANNA ELIZABETH BLACKSTOCK WALKER	DWR CYMRU CYFYNGEDIG	Director	2011-03-03	CURRENT	1989-04-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-12-08		APPOINTMENT TERMINATED, DIRECTOR AMERJIT CHOHAN
2022-12-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13		CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-13	CS01	CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-01-04		CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-23		Termination of appointment of Clem Brohier on 2021-12-10
2021-12-23	TM02	Termination of appointment of Clem Brohier on 2021-12-10
2021-09-27	AP03	Appointment of Mr Clem Brohier as company secretary on 2021-07-16
2021-09-27	TM02	Termination of appointment of Arati Patel on 2021-07-15
2021-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/21 FROM Grosvenor Wing, St George's Hospital Blackshaw Road London SW17 0QT England
2020-12-10	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-25	AP01	DIRECTOR APPOINTED MRS ANNA ELIZABETH BLACKSTOCK WALKER
2020-11-12	AP01	DIRECTOR APPOINTED MS SARAH MARGARET WILTON
2020-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN MARSHALL
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-04	AP03	Appointment of Mrs Arati Patel as company secretary on 2019-10-28
2019-11-04	AP01	DIRECTOR APPOINTED MR AMERJIT CHOHAN
2019-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN JOHN RAPPOLT
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY MARTYN WILLIS
2018-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY MARTYN WILLIS
2017-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE VARLAAM
2017-11-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/17 FROM Bronte House St George's Hospital Blackshaw Road London SW17 0QT
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2017-02-02	AP01	DIRECTOR APPOINTED MRS ANNA ELIZABETH BLACKSTOCK WALKER
2017-02-02	AP01	DIRECTOR APPOINTED MR MICHAEL STEPHEN JOHN RAPPOLT
2017-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNETTE WARD
2017-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKEY
2016-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-24	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-11-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-05	AR01	15/12/14 ANNUAL RETURN FULL LIST
2014-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-31	AP01	DIRECTOR APPOINTED MR ANTHONY JOHN MARSHALL
2014-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY WILKINSON
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-16	AR01	15/12/13 ANNUAL RETURN FULL LIST
2013-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-17	AR01	15/12/12 ANNUAL RETURN FULL LIST
2012-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE MARK
2011-12-16	AR01	15/12/11 FULL LIST
2011-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-19	AP01	DIRECTOR APPOINTED MS ANNETTE WARD
2011-10-19	AP01	DIRECTOR APPOINTED DR CAROL VARLAAM
2010-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-20	AR01	15/12/10 FULL LIST
2010-12-06	AP01	DIRECTOR APPOINTED DR STEPHEN HARALD FREDERICK HICKEY
2010-12-06	AP01	DIRECTOR APPOINTED MR PAUL WILKINSON
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GODFREY SHOCKET
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN NOBLE
2010-11-29	AP03	SECRETARY APPOINTED MR MARTYN LEE WILLIS
2010-11-29	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN CAFFAREY
2010-01-14	AR01	15/12/09 FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY STUART SHOCKET / 15/12/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE VIRGINIA MARK / 15/12/2009
2010-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-18	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-09-18	288a	DIRECTOR APPOINTED MRS DIANE MARK
2009-09-18	288a	DIRECTOR APPOINTED MR GODFREY SHOCKET
2009-09-18	288b	APPOINTMENT TERMINATED DIRECTOR MADELINE STILES
2009-01-09	363a	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-09-16	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-02	AA	31/03/08 TOTAL EXEMPTION FULL
2008-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-22	363s	RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
2007-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-11	363s	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-02-15	288a	NEW SECRETARY APPOINTED
2006-02-15	363(288)	SECRETARY RESIGNED
2006-02-15	363s	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-14	363s	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-14	363(288)	DIRECTOR RESIGNED
2004-01-14	363s	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-01-08	363s	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-22	288b	DIRECTOR RESIGNED
2001-12-24	363(288)	DIRECTOR RESIGNED
2001-12-24	363s	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-28	288a	NEW DIRECTOR APPOINTED
2001-05-11	288a	NEW DIRECTOR APPOINTED
2001-05-11	288a	NEW DIRECTOR APPOINTED
2001-04-03	363s	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2001-04-03	288a	NEW DIRECTOR APPOINTED
2001-04-03	363(288)	DIRECTOR RESIGNED
2001-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-25	288b	SECRETARY RESIGNED
2000-07-25	288a	NEW SECRETARY APPOINTED
2000-02-03	288b	DIRECTOR RESIGNED
2000-01-14	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-14	363s	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-07	288b	SECRETARY RESIGNED
1999-10-07	288a	NEW SECRETARY APPOINTED
1998-12-31	288a	NEW DIRECTOR APPOINTED
1998-12-10	363s	RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to ST. GEORGE'S HOSPITAL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ST. GEORGE'S HOSPITAL TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ST. GEORGE'S HOSPITAL TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. GEORGE'S HOSPITAL TRADING LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 5

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ST. GEORGE'S HOSPITAL TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ST. GEORGE'S HOSPITAL TRADING LIMITED

Trademarks

We have not found any records of ST. GEORGE'S HOSPITAL TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ST. GEORGE'S HOSPITAL TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ST. GEORGE'S HOSPITAL TRADING LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where ST. GEORGE'S HOSPITAL TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ST. GEORGE'S HOSPITAL TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ST. GEORGE'S HOSPITAL TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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