ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED
Company number 04638905
- Company Overview for ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED (04638905)
- Filing history for ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED (04638905)
- People for ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED (04638905)
- Charges for ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED (04638905)
- More for ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED (04638905)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Feb 2024 | CS01 | Confirmation statement made on 25 January 2024 with no updates | |
| 29 Jan 2024 | TM01 | Termination of appointment of John Mcdonagh as a director on 29 January 2024 | |
| 29 Jan 2024 | AP01 | Appointment of Mr Peter Kenneth Johnstone as a director on 29 January 2024 | |
| 20 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Mr John Mcdonagh as a director on 30 June 2023 | |
| 03 Jul 2023 | TM01 | Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023 | |
| 24 May 2023 | AD01 | 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 | |
| 26 Apr 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 30 January 2023 with no updates | |
| 16 Nov 2022 | AP01 | Appointment of Mr Peter Kenneth Johnstone as a director on 1 November 2022 | |
| 28 Sep 2022 | TM01 | Termination of appointment of Gary Martin Steven as a director on 28 September 2022 | |
| 01 Aug 2022 | PSC05 | Change of details for Elgin Infrastructure Limited as a person with significant control on 1 April 2022 | |
| 08 Apr 2022 | AD01 | 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 April 2022 | |
| 08 Apr 2022 | TM02 | Termination of appointment of Infrastructure Managers Limited as a secretary on 31 March 2022 | |
| 08 Apr 2022 | AP04 | Appointment of Resolis Limited as a secretary on 1 April 2022 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
| 31 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 02 Jul 2021 | TM01 | Termination of appointment of Rory William Christie as a director on 1 July 2021 | |
| 02 Jul 2021 | AP01 | Appointment of Mr Gary Martin Steven as a director on 1 July 2021 | |
| 09 Apr 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 16 January 2020 with no updates | |
| 01 Nov 2019 | CH01 | Director's details changed for Mr John Stephen Gordon on 1 November 2019 | |
| 13 Sep 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 03 Jun 2019 | CH01 | Director's details changed for Mr Rory William Christie on 3 June 2019 |