St George Healthcare Limited

Active03813660 Private limited company

Incorporated: 26 July 1999 (27 years)
Industry: Hospital activities (86101)
Directors: Joe O'Connor
Owned by: Elysium Healthcare (Ultimate Care) Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: 2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Website & contact details

Group website: ramsayhealth.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 13 August 2027
Last conf. stmt: 30 July 2026

Charges

Total: 13
Outstanding: 0
Part satisfied: 0
Satisfied: 13

Officers 2 active

Officer details are public data from the Companies House register.

O'Connor, Joe

Director · Appointed 12 January 2026

Also at Careprogress Limited, Castle Road Homes Limited, Celtic Resource Management Limited · more companies

British

Born November 1978

Rowland, John Philip

Secretary · Appointed 14 June 2021

Officer history (15 former)

31 July 2026

Resigned Mccready, Colin Bruce as Director

12 January 2026

Appointed O'Connor, Joe as Director

31 December 2025

Resigned Haque, Quazi Shams Mahfooz, Dr as Director

24 February 2025

Resigned Chamberlain, Lesley Joy as Director

1 October 2024

Resigned Murphy, Kathryn Mary as Director

27 July 2023

Appointed Mccready, Colin Bruce as Director

31 May 2023

Resigned Browner, Keith James Anthony as Director

8 February 2022

Resigned Livingston, Sarah Juliette as Director

14 June 2021

Appointed Livingston, Sarah Juliette as Director

14 June 2021

Appointed Rowland, John Philip as Secretary

14 June 2021

Resigned Livingston, Sarah Juliette as Secretary

31 March 2021

Resigned Woolgar, Steven John as Director

15 September 2020

Appointed Murphy, Kathryn Mary as Director

1 May 2019

Appointed Browner, Keith James Anthony as Director

28 November 2018

Appointed Haque, Quazi Shams Mahfooz, Dr as Director

28 November 2018

Resigned Elnarshy Fouad, Hala as Secretary

28 November 2018

Appointed Livingston, Sarah Juliette as Secretary

28 November 2018

Appointed Woolgar, Steven John as Director

28 November 2018

Resigned Fouad, Naser Michel, Dr as Director

28 November 2018

Appointed Chamberlain, Lesley Joy as Director

28 November 2018

Resigned Elnarshy Fouad, Hala as Director

13 April 2006

Resigned Mcandrew, Peter Stuart as Director

29 July 2005

Appointed Mcandrew, Peter Stuart as Director

18 July 2000

Resigned El Narshy, Amal Amelia as Director

26 July 1999

Appointed Company Directors Limited as Corporate Nominee Director

26 July 1999

Resigned Company Directors Limited as Corporate Nominee Director

26 July 1999

Appointed El Narshy, Amal Amelia as Director

26 July 1999

Appointed Elnarshy Fouad, Hala as Secretary

26 July 1999

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

26 July 1999

Appointed Elnarshy Fouad, Hala as Director

26 July 1999

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

26 July 1999

Appointed Fouad, Naser Michel, Dr as Director

Ownership 1 active

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

Elysium Healthcare (Ultimate Care) Limited

Corporate entity · Notified 28 November 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 05715862

Former controllers (2)

28 November 2018

Ceased Hala Elnarshy-Fouad — Has significant influence or control

28 November 2018

Ceased Naser Michel Fouad — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 August 2026	Memorandum and Articles of Association
6 August 2026	Resolutions
31 July 2026	Termination of appointment of a director
30 July 2026	Confirmation statement with no updates	30 July 2026
11 April 2026	Accounts filing