EH

ELGIN HEALTH (ST GEORGE'S) LIMITED

Active

Company number 04638901

London, United Kingdom · Incorporated 16 January 2003

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Last updated on 2 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROBERTSON HEALTH (ST GEORGE'S) LIMITED · 16 January 2003 – 24 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elgin Health (St George's) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Accounts With Accounts Type Full
Accounts
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2023 View
Accounts With Accounts Type Small
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Accounts With Accounts Type Small
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Accounts With Accounts Type Small
Accounts
13 September 2019 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Auditors Resignation Company
Auditors
24 May 2017 View
Change Person Director Company With Change Date
Officers
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
25 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
10 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Resolution
Resolution
24 April 2016 View
Change Of Name Notice
Change Of Name
24 April 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Auditors Resignation Company
Auditors
16 June 2015 View
Auditors Resignation Company
Auditors
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Accounts With Accounts Type Full
Accounts
11 November 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Full
Accounts
5 February 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
14 April 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Dormant
Accounts
21 December 2004 View
Legacy
Capital
30 June 2004 View
Resolution
Resolution
30 June 2004 View
Resolution
Resolution
1 June 2004 View
Resolution
Resolution
1 June 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Mortgage
20 May 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Accounts
13 May 2003 View
Legacy
Address
13 May 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Incorporation Company
Incorporation
16 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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