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Home > England & Wales Companies > ST GEORGE GROUP LIMITED
Company Information for

ST GEORGE GROUP LIMITED

WERNETH GRANGE, GRANGE AVENUE, OLDHAM, OL8 4EL,
Company Registration Number
05355434
Private Limited Company
Active

Company Overview

About St George Group Ltd
ST GEORGE GROUP LIMITED was founded on 2005-02-07 and has its registered office in Oldham. The organisation's status is listed as "Active". St George Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ST GEORGE GROUP LIMITED
 
Legal Registered Office
WERNETH GRANGE
GRANGE AVENUE
OLDHAM
OL8 4EL
Other companies in WA2
 
Previous Names
ST GEORGE HEALTHCARE GROUP LIMITED24/06/2023
ST GEORGE HEALTHCARE (HOLDINGS) LIMITED22/08/2005
Filing Information
Company Number 05355434
Company ID Number 05355434
Date formed 2005-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 00:21:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST GEORGE GROUP LIMITED
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Companies with same name ST GEORGE GROUP LIMITED
The following companies were found which have the same name as ST GEORGE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ST GEORGE GROUP PTY LTD NSW 2519 Strike-off action in progress Company formed on the 2014-07-24
ST GEORGE GROUP (AUST) PTY LTD NSW 2210 Active Company formed on the 2017-02-13
ST GEORGE GROUP LLC Georgia Unknown
ST GEORGE GROUPE California Unknown
ST GEORGE GROUP INCORPORATED Michigan UNKNOWN
ST GEORGE GROUP LLC California Unknown
ST GEORGE GROUP INCORPORATED New Jersey Unknown
ST GEORGE GROUP PTY. LTD. Active Company formed on the 2019-09-25
ST GEORGE GROUP LLC Georgia Unknown

Company Officers of ST GEORGE GROUP LIMITED

Current Directors
Officer Role Date Appointed
HALA ELNARSHY FOUAD
 Company Secretary 2005-02-07
HALA ELNARSHY FOUAD
 Director 2005-02-07
NASER MICHEL FOUAD
 Director 2005-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER STUART MCANDREW
 Director 2005-07-29 2006-04-13
RWL REGISTRARS LIMITED
 Nominated Secretary 2005-02-07 2005-02-07
RWL DIRECTORS LIMITED
 Director 2005-02-07 2005-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALA ELNARSHY FOUAD ELYSIUM HEALTHCARE (ST MARY'S) LIMITED Company Secretary 2004-05-18 CURRENT 2004-05-18 Active
NASER MICHEL FOUAD ST GEORGE CARE UK LIMITED Director 2008-02-20 CURRENT 2008-02-20 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.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM 12 Stanhope Road Bowdon Altrincham WA14 3JY England
2023-06-24Company name changed st george healthcare group LIMITED\certificate issued on 24/06/23
2023-02-08CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM The Old Rectory Rectory Lane Winwick Warrington WA2 8LE England
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM The Old Rectory Rectory Lane Winwick Warrington WA2 8LE England
2022-02-15CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-03RP04CS01
2021-11-02PSC02Notification of Nhmc Investments & Credit Group Limited as a person with significant control on 2018-09-13
2021-11-02PSC07CESSATION OF NASER MICHEL FOUAD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053554340003
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM Floyd Drive Warrington Cheshire WA2 8DB
2018-04-30SH20Statement by Directors
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-30SH19Statement of capital on 2018-04-30 GBP 1
2018-04-30CAP-SSSolvency Statement dated 30/04/18
2018-04-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-12-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2992500
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-02AR0107/02/16 ANNUAL RETURN FULL LIST
2016-03-02CH01Director's details changed for Dr. Naser Michel Fouad on 2015-03-01
2015-12-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 053554340003
2015-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2992500
2015-02-10AR0107/02/15 ANNUAL RETURN FULL LIST
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2992500
2014-03-07AR0107/02/14 ANNUAL RETURN FULL LIST
2013-03-15AR0107/02/13 ANNUAL RETURN FULL LIST
2013-03-05MISCSection 519
2013-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-28AR0107/02/12 ANNUAL RETURN FULL LIST
2011-04-12AR0107/02/11 ANNUAL RETURN FULL LIST
2011-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / HALA ELNARSHY FOUAD / 16/03/2011
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HALA ELNARSHY FOUAD / 16/03/2011
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-04AR0107/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HALA ELNARSHY FOUAD / 07/02/2010
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / NASER FOUAD / 11/09/2009
2009-09-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HALA FOUAD / 11/09/2009
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-26363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-2188(2)CAPITALS NOT ROLLED UP
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-10RES13LOAN AGREEMENT 02/04/2008
2008-04-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-15363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 159 GRANGE AVENUE OLDHAM LANCASHIRE OL8 4EF
2007-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-19363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-11-18395PARTICULARS OF MORTGAGE/CHARGE
2006-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-27395PARTICULARS OF MORTGAGE/CHARGE
2006-06-15225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-06-09123NC INC ALREADY ADJUSTED 20/02/06
2006-06-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-09RES04£ NC 2000000/3000000 20/0
2006-06-0988(2)RAD 18/05/06--------- £ SI 961500@1=961500 £ IC 2000000/2961500
2006-05-23288bDIRECTOR RESIGNED
2006-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-30363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-01-1988(2)RAD 21/12/05--------- £ SI 315668@1=315668 £ IC 1400001/1715669
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU
2005-09-0588(2)RAD 29/07/05--------- £ SI 120000@1=120000 £ IC 1/120001
2005-09-0588(2)RAD 29/07/05--------- £ SI 1280000@1=1280000 £ IC 120001/1400001
2005-08-22CERTNMCOMPANY NAME CHANGED ST GEORGE HEALTHCARE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/08/05
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-15RES12VARYING SHARE RIGHTS AND NAMES
2005-08-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-24288aNEW DIRECTOR APPOINTED
2005-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-08288bDIRECTOR RESIGNED
2005-02-08288bSECRETARY RESIGNED
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PC1113217 Active Licenced property: FLOYD DRIVE WARRINGTON GB WA2 8DB. Correspondance address: FLOYD DRIVE ST MARYS HOSPITAL WARRINGTON GB WA2 8DB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-11-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-07-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2019-03-31

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ST GEORGE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST GEORGE GROUP LIMITED
Trademarks
We have not found any records of ST GEORGE GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ST GEORGE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-02-27 GBP £20 121-Training Course Fees
Nottingham City Council 2017-01-16 GBP £20 121-Training Course Fees
Nottingham City Council 2014-03-18 GBP £40
Nottingham City Council 2014-03-18 GBP £40 459-COURSE/TRAINNG NON STAFF
Nottingham City Council 2014-01-21 GBP £130
Nottingham City Council 2014-01-21 GBP £130 459-COURSE/TRAINNG NON STAFF

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ST GEORGE GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OL8 4EL