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Company Information for

ST GEORGE CARE UK LIMITED

WERNETH GRANGE, GRANGE AVENUE, OLDHAM, OL8 4EL,

Company Registration Number

06510766

Private Limited Company

Active

Company Overview

About St George Care Uk Ltd

ST GEORGE CARE UK LIMITED was founded on 2008-02-20 and has its registered office in Oldham. The organisation's status is listed as "Active". St George Care Uk 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 CARE UK LIMITED

Legal Registered Office

WERNETH GRANGE
GRANGE AVENUE
OLDHAM
OL8 4EL
Other companies in WA2

Previous Names

ST GEORGE HOLDINGS LIMITED

27/02/2008

Filing Information

Company Number		06510766
Company ID Number		06510766
Date formed		2008-02-20
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		20/02/2016
Return next due		20/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 04:57:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ST GEORGE CARE UK LIMITED

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Company Officers of ST GEORGE CARE UK LIMITED

Current Directors

Officer	Role	Date Appointed
HALA ELNARSHY-FOUAD	Company Secretary	2008-02-20
HALA ELNARSHY-FOUAD	Director	2008-02-20
NASER MICHEL FOUAD	Director	2008-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RWL REGISTRARS LIMITED	Company Secretary	2008-02-20	2008-02-20
RWL DIRECTORS LIMITED	Director	2008-02-20	2008-02-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HALA ELNARSHY-FOUAD	ST GEORGE HOMES & RESORTS LTD	Company Secretary	2008-11-20	CURRENT	2007-09-06	Active
NASER MICHEL FOUAD	ST GEORGE GROUP LIMITED	Director	2005-02-07	CURRENT	2005-02-07	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
2024-03-15		CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-11-29		REGISTERED OFFICE CHANGED ON 29/11/23 FROM 12 Stanhope Road Bowdon Altrincham WA14 3JY England
2023-06-26		Change of details for St George Healthcare Group Limited as a person with significant control on 2023-06-24
2023-02-22		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065107660006
2022-11-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065107660007
2022-11-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065107660007
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-02-16		REGISTERED OFFICE CHANGED ON 16/02/22 FROM The Old Rectory Rectory Lane Winwick Warrington WA2 8LE England
2022-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/22 FROM The Old Rectory Rectory Lane Winwick Warrington WA2 8LE England
2022-01-06		FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23		REGISTRATION OF A CHARGE / CHARGE CODE 065107660007
2021-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065107660007
2021-12-21		REGISTRATION OF A CHARGE / CHARGE CODE 065107660006
2021-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065107660006
2021-03-30	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065107660005
2020-07-13	RP04CS01
2020-04-07	PSC02	Notification of St George Healthcare Group Limited as a person with significant control on 2018-09-13
2020-04-07	PSC07	CESSATION OF NASER MICHEL FOUAD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-01-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065107660002
2019-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-21	CH01	Director's details changed for Hala Elnarshy-Fouad on 2018-12-21
2018-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2018 FROM THE OLD RECTORY RECTORY LANE WINWICK WARRINGTON WA2 8LE ENGLAND
2018-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2018 FROM ST MARY'S HOSPITAL FLOYD DRIVE WARRINGTON WA2 8DB
2018-04-30	SH20	Statement by Directors
2018-04-30	LATEST SOC	30/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-30	SH19	Statement of capital on 2018-04-30 GBP 2
2018-04-30	CAP-SS	Solvency Statement dated 30/04/18
2018-04-30	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 9099077
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-03-17	AR01	20/02/16 ANNUAL RETURN FULL LIST
2015-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065107660002
2015-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065107660003
2015-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 9099077
2015-03-19	AR01	20/02/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 9099077
2014-03-07	AR01	20/02/14 ANNUAL RETURN FULL LIST
2014-02-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-14	RES10	Resolutions passed: Resolution of allotment of securities
2013-10-14	SH01	09/10/13 STATEMENT OF CAPITAL GBP 9099077
2013-03-26	AR01	20/02/13 FULL LIST
2013-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NASER MICHEL FOUAD / 25/03/2013
2013-03-05	MISC	SECTION 519
2013-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-05	AR01	20/02/12 FULL LIST
2012-01-10	SH01	06/12/11 STATEMENT OF CAPITAL GBP 9039077
2011-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-14	SH01	20/04/11 STATEMENT OF CAPITAL GBP 8989077
2011-04-11	AR01	20/02/11 FULL LIST
2011-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NASER MICHEL FOUAD / 11/04/2011
2011-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HALA ELNARSHY-FOUAD / 11/04/2011
2011-04-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / HALA ELNARSHY-FOUAD / 11/04/2011
2010-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / HALA ELNARSHY-FOUAD / 29/09/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NASER MICHEL FOUAD / 29/09/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HALA ELNARSHY-FOUAD / 29/09/2010
2010-03-04	AR01	20/02/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NASER MICHEL FOUAD / 20/02/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HALA ELNARSHY-FOUAD / 20/02/2010
2010-01-09	SH01	17/11/09 STATEMENT OF CAPITAL GBP 8864077
2009-11-13	SH01	16/10/09 STATEMENT OF CAPITAL GBP 8814077
2009-09-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HALA ELNARSHY-FOUAD / 11/09/2009
2009-09-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / NASER FOUAD / 11/09/2009
2009-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-21	88(2)	AD 11/05/09 GBP SI 516000@1=516000 GBP IC 8298077/8814077
2009-04-15	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-04-15	353	LOCATION OF REGISTER OF MEMBERS
2009-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/2009 FROM ST MARY'S HOSPITAL FLOYD DRIVE WARRINGTON WA2 8DB
2009-04-15	190	LOCATION OF DEBENTURE REGISTER
2009-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, ST MARY'S HOSPITAL, FLOYD DRIVE, WARRINGTON, WA2 8DB
2009-02-23	88(2)	AD 10/12/08 GBP SI 1021000@1=1021000 GBP IC 7277077/8298077
2008-09-02	123	NC INC ALREADY ADJUSTED 23/06/08
2008-09-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-09-02	RES04	GBP NC 13000000/19000000 23/06/2008
2008-09-02	88(2)	AD 23/06/08 GBP SI 96248@1=96248 GBP IC 7180829/7277077
2008-07-02	SA	SHARE AGREEMENT OTC
2008-07-02	88(2)	AMENDING 88(2)
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED
2008-04-16	88(2)	AD 03/04/08 GBP SI 7180828@1=7180828 GBP IC 1/7180829
2008-04-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-20	123	NC INC ALREADY ADJUSTED 05/03/08
2008-03-20	RES01	ADOPT ARTICLES 05/03/2008
2008-03-20	RES04	GBP NC 8000000/13000000 05/03/2008
2008-03-13	288a	DIRECTOR AND SECRETARY APPOINTED HALA ELNARSHY-FOWAD
2008-03-13	288a	DIRECTOR APPOINTED DR NASER MICHEL FOUAD
2008-03-13	225	ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
2008-03-13	RES01	ALTER MEMORANDUM 20/02/2008
2008-03-04	288b	APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-02-23	CERTNM	COMPANY NAME CHANGED ST GEORGE HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/02/08
2008-02-20	NEWINC	INCORPORATION 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

We could not find any licences issued to ST GEORGE CARE UK 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 CARE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-02	Outstanding	BARCLAYS BANK PLC
	2015-10-02	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2008-04-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

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 CARE UK LIMITED

Intangible Assets

Patents

We have not found any records of ST GEORGE CARE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ST GEORGE CARE UK LIMITED

Trademarks

We have not found any records of ST GEORGE CARE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ST GEORGE CARE UK 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 (70100 - Activities of head offices) as ST GEORGE CARE UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ST GEORGE CARE UK 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 CARE UK 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 CARE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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