Elgin Health (St George'S) Limited

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Elgin Health (st George's) Limited

04638901•Private Limited With Share Capital

1 Park Row, Leeds, LS15AB
Website01914697448

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Incorporated

16/01/2003

Company Age

23 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Elgin Health (st George's) Limited (04638901) is a private limited with share capital incorporated on 16/01/2003 (23 years old) and registered in leeds, LS15AB. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 16/01/2003
LS15AB

Financial Overview

Total Assets

£34.75M

Liabilities

£26.21M

Net Assets

£8.54M

Turnover

£6.56M

Cash

£2.19M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
michael andrew donn
director
J
john stephen gordon
director
F
frank david laing
director
P
peter kenneth johnstone
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Auditors Resignation Company
Category:Auditors
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Resolution
Category:Resolution
Date:24-04-2016
Change Of Name Notice
Category:Change Of Name
Date:24-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Auditors Resignation Company
Category:Auditors
Date:16-06-2015
Auditors Resignation Company
Category:Auditors
Date:12-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2009
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Annual Return
Date:05-02-2008

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date02/09/2025
Latest Accounts31/03/2025

Trading Addresses

1 Park Row, Leeds, LS15ABRegistered
C/O Dalmore Capital Limited, 5Th Floor, Watling House, London, EC4M5SB

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Contact

01914697448
robertson.co.uk
1 Park Row, Leeds, LS15AB