Middleton St George Healthcare Limited

Active03864079 Private limited company
Incorporated
25 October 1999 (27 years)
Industry
Medical nursing home activities (86102)
Directors
Owned by
Affinity Hospitals Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born October 1975 (51)
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 18 March 2010
British
Officer history (25 former)
8 December 2021
Appointed Cresswell, Rebekah Antonia as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Resigned Jervis, Ryan David as Director
17 December 2019
Appointed Jervis, Ryan David as Director
17 December 2019
Resigned Myers, Nigel as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Resigned Riall, Tom as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
7 January 2015
Resigned Franzidis, Matthew as Director
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
18 March 2010
Appointed Franzidis, Matthew as Director
18 March 2010
Appointed Scott, Philip Henry as Director
18 March 2010
Appointed Lock, Jason David as Director
18 March 2010
Resigned Shaw, Jonathan Alan as Secretary
18 March 2010
Resigned Macdonald-Milner, Tommy as Director
18 March 2010
Resigned Evans, Adrian Charles as Director
18 March 2010
Appointed Hall, David James as Secretary
18 March 2010
Resigned Shaw, Jonathan Alan as Director
31 March 2008
Appointed Macdonald-Milner, Tommy as Director
31 March 2008
Resigned Batchelor, Philip as Director
28 April 2006
Appointed Evans, Adrian Charles as Director
8 March 2006
Resigned Ward, John Patrick as Director
23 December 2004
Resigned Hemsley, Stephen Francis as Director
23 December 2004
Resigned Russell, Ronald as Director
26 March 2004
Resigned Chappell, Derek Guy as Director
10 November 2003
Appointed Ward, John Patrick as Director
1 October 2003
Appointed Shaw, Jonathan Alan as Secretary
1 October 2003
Appointed Shaw, Jonathan Alan as Director
11 July 2003
Resigned Morris, Roderick Gruffydd as Director
11 July 2003
Resigned Morris, Roderick Gruffydd as Secretary
11 July 2003
Resigned Robinson, Arthur Lawrence as Director
24 February 2003
Appointed Russell, Ronald as Director
24 February 2003
Appointed Chappell, Derek Guy as Director
18 February 2002
Resigned Burling, Eric Douglas, Dr as Director
28 January 2002
Resigned Healthcare Scotland Management Limited as Corporate Director
21 January 2002
Appointed Morris, Roderick Gruffydd as Director
21 January 2002
Appointed Morris, Roderick Gruffydd as Secretary
21 January 2002
Resigned Batchelor, Philip as Secretary
7 August 2000
Appointed Robinson, Arthur Lawrence as Director
18 February 2000
Appointed Batchelor, Philip as Secretary
18 February 2000
Appointed Hemsley, Stephen Francis as Director
18 February 2000
Appointed Burling, Eric Douglas, Dr as Director
18 February 2000
Appointed Batchelor, Philip as Director
18 February 2000
Appointed Healthcare Scotland Management Limited as Corporate Director
18 February 2000
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
18 February 2000
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
25 October 1999
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
25 October 1999
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Affinity Hospitals Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Former controllers (1)
6 April 2016
Ceased Affinity Healthcare Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Other filing
7 July 2026Other filing
7 July 2026Accounts filing
26 February 2026Confirmation statement with no updates25 February 2026
22 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Affinity Healthcare Holdings Limited
Affinity Healthcare Limited
Affinity Hospitals Limited
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Amore (Bourne) Limited
Amore (Cockermouth) Limited

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