St. George's Hospital Trading Limited

Active03481144 Private limited company
Incorporated
15 December 1997 (28 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Controlled by
St George's Hospital Charity
Accounts type
Dormant
Region
Greater London
Address
Grosvenor Wing
Blackshaw Road
London
SW17 0QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born August 1966 (60)
Director · Appointed 10 June 2020
British
Born January 1959 (67)
Officer history (30 former)
21 May 2026
Appointed Meek, David Jeffrey as Director
29 March 2026
30 June 2023
Resigned Chohan, Amerjit as Director
10 December 2021
Resigned Brohier, Clem as Secretary
16 July 2021
Appointed Brohier, Clem as Secretary
15 July 2021
Resigned Patel, Arati as Secretary
10 June 2020
Appointed Walker, Anna Elizabeth Blackstock as Director
10 June 2020
Resigned Marshall, Anthony John as Director
10 June 2020
Appointed Wilton, Sarah Margaret as Director
28 October 2019
Appointed Patel, Arati as Secretary
28 October 2019
Appointed Chohan, Amerjit as Director
28 October 2019
28 October 2019
Resigned Rappolt, Michael Stephen John as Director
31 March 2018
Resigned Willis, Martyn Lee as Secretary
29 September 2017
Resigned Varlaam, Caroline, Dr as Director
16 September 2016
Appointed Rappolt, Michael Stephen John as Director
16 September 2016
Resigned Ward, Annette as Director
16 September 2016
16 September 2016
Appointed Walker, Anna Elizabeth Blackstock as Director
1 May 2014
Appointed Marshall, Anthony John as Director
1 May 2014
Resigned Wilkinson, Paul Anthony as Director
11 May 2012
Resigned Mark, Diane Virginia as Director
6 August 2010
Appointed Ward, Annette as Director
6 August 2010
Appointed Varlaam, Caroline, Dr as Director
1 May 2010
Appointed Willis, Martyn Lee as Secretary
30 April 2010
Resigned Caffarey, Brian Michael as Secretary
31 March 2010
Resigned Shocket, Godfrey Stuart as Director
31 March 2010
Resigned Noble, Gillian Mae as Director
1 December 2009
1 December 2009
Appointed Wilkinson, Paul Anthony as Director
1 June 2008
Appointed Mark, Diane Virginia as Director
1 June 2008
Resigned Stiles, Madeline Joyce as Director
1 June 2008
Appointed Shocket, Godfrey Stuart as Director
1 January 2006
Appointed Caffarey, Brian Michael as Secretary
31 December 2005
Resigned Evans, Roger as Secretary
31 October 2003
Resigned Mcloughlin, Catherine Mary Anne as Director
14 February 2002
Resigned Essex, Tamara as Director
1 October 2001
Resigned Vallance, Elizabeth Mary, Dr as Director
3 September 2001
Appointed Noble, Gillian Mae as Director
1 May 2001
Appointed Essex, Tamara as Director
1 May 2001
Appointed Stiles, Madeline Joyce as Director
30 November 2000
1 October 2000
Appointed Mcloughlin, Catherine Mary Anne as Director
30 September 2000
Resigned Bourne, Christopher John as Director
30 September 2000
Resigned Sonneborn, Kay Anne as Director
30 September 2000
Resigned Corke, Peter Wernham as Director
17 July 2000
Appointed Evans, Roger as Secretary
17 July 2000
Resigned Tollerman, Robert Jeffery as Secretary
1 November 1999
Resigned Richards, Caroline Patricia Martine as Director
1 June 1999
Appointed Tollerman, Robert Jeffery as Secretary
31 May 1999
Resigned Gould, Terence Ronald, Dr as Secretary
1 December 1998
Appointed Richards, Caroline Patricia Martine as Director
15 December 1997
Appointed Bourne, Christopher John as Director
15 December 1997
Appointed Gould, Terence Ronald, Dr as Secretary
15 December 1997
Appointed Corke, Peter Wernham as Director
15 December 1997
Resigned C & M Registrars Limited as Corporate Nominee Director
15 December 1997
Appointed Sonneborn, Kay Anne as Director
15 December 1997
Appointed C & M Registrars Limited as Corporate Nominee Director
15 December 1997
15 December 1997
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
15 December 1997
Appointed Vallance, Elizabeth Mary, Dr as Director
15 December 1997
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

St George's Hospital Charity
Corporate entity · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Charity
Reg. no. 241527

Financials

Net Assets
£5
no change

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 £5 £5 £5 £5
Balance sheet detail
2023202220212020
Net Assets£5£5£5£5
Shareholder Funds£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Appointment of a director
2 April 2026Termination of appointment of a director
5 February 2026Confirmation statement with no updates4 December 2025
27 October 2025Accounts for a dormant company31 March 2025
8 January 2025Confirmation statement with no updates4 December 2024
Show all recent filings

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