ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED
ActiveCompany no. 04638905 · Private limited company · Incorporated 16 Jan 2003
Company no. 04638905 · Private limited company · Incorporated 16 Jan 2003
Original documents filed with Companies House · 128 filings
3 Aug 2026
Officers
Secretary's details changed for Resolis Limited on 3 Aug 2026
PDF · 1 page
3 Aug 2026
Address
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Alder Castle 10 Noble Street London EC2V 7JX on 3 Aug 2026
PDF · 1 page
3 Jul 2026
Officers
Termination of appointment of Peter Kenneth Johnstone as a director on 1 Jul 2026
PDF · 1 page
3 Jul 2026
Officers
Appointment of Mr Christopher Richard Richardson as a director on 1 Jul 2026
PDF · 2 pages
28 Jan 2026
Confirmation
Confirmation statement made on 25 Jan 2026 with no updates
PDF · 3 pages
6 Feb 2025
Confirmation
Confirmation statement made on 25 Jan 2025 with no updates
PDF · 3 pages
14 Feb 2024
Confirmation
Confirmation statement made on 25 Jan 2024 with no updates
PDF · 3 pages
29 Jan 2024
Officers
Appointment of Mr Peter Kenneth Johnstone as a director on 29 Jan 2024
PDF · 2 pages
3 Jul 2023
Officers
Appointment of Mr John Mcdonagh as a director on 30 Jun 2023
PDF · 2 pages
3 Jul 2023
Officers
Termination of appointment of Peter Kenneth Johnstone as a director on 30 Jun 2023
PDF · 1 page
16 Nov 2022
Officers
Appointment of Mr Peter Kenneth Johnstone as a director on 1 Nov 2022
PDF · 2 pages
28 Sep 2022
Officers
Termination of appointment of Gary Martin Steven as a director on 28 Sep 2022
PDF · 1 page
1 Aug 2022
Ownership
Change of details for Elgin Infrastructure Limited as a person with significant control on 1 Apr 2022
PDF · 2 pages
Showing 1–25 of 128 filings. Documents open on Companies House in a new tab.
29 Jan 2024
Officers
Termination of appointment of John Mcdonagh as a director on 29 Jan 2024
PDF · 1 page
24 May 2023
Address
Registered office address changed from C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 24 May 2023
PDF · 1 page
26 Apr 2023
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 17 pages
30 Jan 2023
Confirmation
Confirmation statement made on 30 Jan 2023 with no updates
PDF · 3 pages
8 Apr 2022
Address
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 8 Apr 2022
PDF · 1 page
8 Apr 2022
Officers
Termination of appointment of Infrastructure Managers Limited as a secretary on 31 Mar 2022
PDF · 1 page
8 Apr 2022
Officers
Appointment of Resolis Limited as a secretary on 1 Apr 2022
PDF · 2 pages
25 Jan 2022
Confirmation
Confirmation statement made on 25 Jan 2022 with no updates
PDF · 3 pages