St George Group started in year 2005 as Private Limited Company with registration number 05355434. The St George Group company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Altrincham at 12 Stanhope Road. Postal code: WA14 3JY. Since 2023-06-24 St George Group Limited is no longer carrying the name St George Healthcare Group.
At the moment there are 2 directors in the the company, namely Naser F. and Hala F.. In addition one secretary - Hala F. - is with the firm. As of 16 April 2024, there was 1 ex director - Peter M.. There were no ex secretaries.
This company operates within the WA2 8DB postal code. The company is dealing with transport and has been registered as such. Its registration number is PC1113217 . It is located at Floyd Drive, Warrington with a total of 1 cars.
| Office Address | 12 Stanhope Road |
| Office Address2 | Bowdon |
| Town | Altrincham |
| Post code | WA14 3JY |
| Country of origin | United Kingdom |
| Registration Number | 05355434 |
| Date of Incorporation | Mon, 7th Feb 2005 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 07 February 2005
Position: Director
Appointed: 07 February 2005
Position: Secretary
Appointed: 07 February 2005
The list of PSCs who own or control the company is made up of 4 names. As we identified, there is Naser F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nhmc Investments & Credit Group Limited that entered Warrington, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Hala E., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Naser F.
| Notified on | 11 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nhmc Investments & Credit Group Limited
The Old Rectory Rectory Lane, Winwick, Warrington, WA2 8LE, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10408852 |
| Notified on | 13 September 2018 |
| Ceased on | 11 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hala E.
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2018 |
| Nature of control: |
significiant influence or control |
Naser F.
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2018 |
| Nature of control: |
significiant influence or control |
| St George Healthcare Group | June 24, 2023 |
| St George Healthcare (holdings) | August 22, 2005 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 103 807 | 6 719 | 917 | 2 548 | 3 879 |
| Current Assets | 1 082 651 | 444 604 | 501 904 | 476 561 | 4 919 |
| Debtors | 978 844 | 437 885 | 500 987 | 474 013 | 1 040 |
| Other Debtors | 133 925 | 114 793 | 3 367 | 1 040 | 1 040 |
| Property Plant Equipment | 25 877 | 14 989 | 5 876 | ||
| Other | |||||
| Accrued Liabilities | 5 000 | 5 213 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 31 081 | 41 969 | 51 082 | 56 958 | |
| Amounts Owed By Group Undertakings | 817 698 | 299 731 | 489 096 | 472 973 | |
| Amounts Owed To Group Undertakings | 130 914 | 8 460 | 18 220 | ||
| Creditors | 1 450 848 | 781 536 | 873 217 | 504 410 | 9 625 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 56 958 | ||||
| Disposals Property Plant Equipment | 56 958 | ||||
| Fixed Assets | 25 879 | 15 091 | 5 978 | 102 | 102 |
| Investments Fixed Assets | 2 | 102 | 102 | 102 | 102 |
| Investments In Group Undertakings | 2 | 102 | 102 | 102 | 102 |
| Net Current Assets Liabilities | -368 197 | -336 932 | -371 313 | -27 849 | -4 706 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | ||
| Other Creditors | 989 517 | 762 964 | 857 557 | 484 091 | 4 412 |
| Par Value Share | 1 | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Property Plant Equipment Gross Cost | 56 958 | 56 958 | 56 958 | ||
| Total Assets Less Current Liabilities | -342 318 | -321 841 | -365 335 | -27 747 | -4 604 |
| Trade Creditors Trade Payables | 34 730 | 10 650 | 7 200 | 2 099 | |
| Amounts Owed By Associates | 27 221 | 23 361 | 8 524 | ||
| Average Number Employees During Period | 12 | 2 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 888 | 5 876 | |||
| Other Taxation Social Security Payable | 295 687 | 7 922 | |||
| Floyd Drive | |
|---|---|
| City | Warrington |
| Post code | WA2 8DB |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (10 pages) |
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