Elgin Health (St George's) Holdings Limited

Active04638905 Private limited company
Incorporated
16 January 2003 (23 years)
Previously known as
Robertson Health (St George's) Holdings Limited (until 24 April 2016)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (25 former)
1 July 2026
Appointed Richardson, Christopher Richard as Director
1 July 2026
Resigned Johnstone, Peter Kenneth as Director
29 January 2024
Appointed Johnstone, Peter Kenneth as Director
29 January 2024
Resigned Mcdonagh, John as Director
30 June 2023
Resigned Johnstone, Peter Kenneth as Director
30 June 2023
Appointed Mcdonagh, John as Director
1 November 2022
Appointed Johnstone, Peter Kenneth as Director
28 September 2022
Resigned Steven, Gary Martin as Director
1 April 2022
Appointed Resolis Limited as Corporate Secretary
31 March 2022
Resigned Infrastructure Managers Limited as Corporate Secretary
1 July 2021
Resigned Christie, Rory William as Director
1 July 2021
Appointed Steven, Gary Martin as Director
8 May 2019
Appointed Christie, Rory William as Director
8 May 2019
Resigned Burge, Richard William Francis as Director
1 March 2019
Appointed Laing, Frank David as Director
1 March 2019
Resigned Smith, Martin Timothy as Director
6 November 2018
Appointed Burge, Richard William Francis as Director
6 November 2018
Resigned Christie, Rory William as Director
1 September 2017
Resigned Burge, Richard William Francis as Director
1 September 2017
Appointed Christie, Rory William as Director
1 April 2016
Appointed Infrastructure Managers Limited as Corporate Secretary
1 April 2016
Resigned Band, James as Secretary
1 November 2015
Appointed Gordon, John Stephen as Director
1 November 2015
Resigned Mcdonagh, John as Director
30 April 2015
Resigned Mcewan, Alastair John Angus as Director
30 April 2015
Resigned Johnstone, Peter Kenneth as Secretary
9 April 2015
Appointed Band, James as Secretary
9 April 2015
Appointed Burge, Richard William Francis as Director
31 October 2014
Appointed Donn, Michael Andrew as Director
31 October 2014
Resigned Balfour, Bruce as Director
2 June 2014
Appointed Mcewan, Alastair John Angus as Director
11 November 2013
Appointed Mcdonagh, John as Director
1 November 2013
Appointed Smith, Martin Timothy as Director
27 September 2013
Resigned Fordyce, Alan Peter as Director
27 September 2013
Resigned Robertson, William George as Director
31 July 2013
Resigned Perks, John David George as Director
2 April 2009
Appointed Balfour, Bruce as Director
11 March 2009
Resigned Findlay, Michael James as Director
19 February 2008
Resigned Wong, Ivan Hong Yee as Director
19 February 2008
Appointed Findlay, Michael James as Director
12 March 2007
Appointed Wong, Ivan Hong Yee as Director
14 June 2005
Resigned Bree, Rhona Macdonald as Director
16 March 2005
Appointed Fordyce, Alan Peter as Director
16 March 2005
Appointed Bree, Rhona Macdonald as Director
16 March 2005
Resigned Smith, Martin Timothy as Director
30 April 2004
Appointed Perks, John David George as Director
30 April 2004
Appointed Smith, Martin Timothy as Director
29 April 2004
Resigned Elliot, John Christian as Director
5 February 2003
Appointed Robertson, William George as Director
5 February 2003
Appointed Elliot, John Christian as Director
5 February 2003
Appointed Johnstone, Peter Kenneth as Secretary
5 February 2003
Resigned Prima Secretary Limited as Corporate Secretary
5 February 2003
Resigned Prima Director Limited as Corporate Director
16 January 2003
Appointed Prima Secretary Limited as Corporate Secretary
16 January 2003
Appointed Prima Director Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 06632304
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. Sc366432

Holdings 1

Companies where Elgin Health (St George's) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£324,000
Profit Before Tax
£998,030
Current Ratio
33.3x
Return on Equity
308%

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £324,000 £324,000 £324,000
Balance sheet detail
202520242023
Fixed Assets£324,000
Current Assets£3,015,256£3,033,947
Debtors£90,680£109,371£3,014,442
Creditors (< 1 year)£90,680£109,371£89,866
Creditors (> 1 year)£2,924,576£2,924,576£2,924,576
Net Current Assets£2,924,576£2,924,576£2,924,576
Net Assets£324,000£324,000£324,000
Shareholder Funds£324,000

Filings 128

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 March 2026
3 August 2026Registered office address changed
3 August 2026Secretary's details changed
3 July 2026Appointment of a director
3 July 2026Termination of appointment of a director
Show all 128 filings

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