opendata.bot
Company number
03813660

ST GEORGE HEALTHCARE LIMITED

Officer · ROWLAND, John Philip and 16 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
ST GEORGE HEALTHCARE LIMITED
Company number
03813660
Registered office
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
Company type
Private limited company
Incorporated on
26 July 1999
Status
Active
Age
27 years
Nature of business (SIC)
86101 — Hospital activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

Officers

2 active · 15 resigned

secretary
Appointed 14/06/2021
Active
director
Appointed 12/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Elysium Healthcare (Ultimate Care) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 28/11/2018
Mrs Hala Elnarshy-Fouad
significant-influence-or-control
Notified 06/04/2016
Dr Naser Michel Fouad
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 14/06/2021
director Appointed 12/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Director resigned MCCREADY, Colin Bruce
12/01/2026 Director appointed O'CONNOR, Joe
31/12/2025 Director resigned HAQUE, Quazi Shams Mahfooz, Dr
24/02/2025 Director resigned CHAMBERLAIN, Lesley Joy
01/10/2024 Director resigned MURPHY, Kathryn Mary
27/07/2023 Director appointed MCCREADY, Colin Bruce
31/05/2023 Director resigned BROWNER, Keith James Anthony
08/02/2022 Director resigned LIVINGSTON, Sarah Juliette
14/06/2021 Secretary resigned LIVINGSTON, Sarah Juliette
14/06/2021 Director appointed LIVINGSTON, Sarah Juliette
14/06/2021 Secretary appointed ROWLAND, John Philip
31/03/2021 Director resigned WOOLGAR, Steven John
15/09/2020 Director appointed MURPHY, Kathryn Mary
01/05/2019 Director appointed BROWNER, Keith James Anthony
28/11/2018 Person with significant control ceased Dr Naser Michel Fouad
28/11/2018 Person with significant control ceased Mrs Hala Elnarshy-Fouad
28/11/2018 Person with significant control added Elysium Healthcare (Ultimate Care) Limited
28/11/2018 Director resigned FOUAD, Naser Michel, Dr
28/11/2018 Director resigned ELNARSHY FOUAD, Hala
28/11/2018 Secretary resigned ELNARSHY FOUAD, Hala

Financial highlights

No figures could be read from the accounts filed on 11 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ST GEORGE HEALTHCARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 13 satisfied

A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

St George Healthcare Limited — WD6 1JN
Trading as Victoria Gardens
Tier 2 · renews 02/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of ST GEORGE HEALTHCARE LIMITED?
According to the official registry, the company number of ST GEORGE HEALTHCARE LIMITED is 03813660.
Where is ST GEORGE HEALTHCARE LIMITED registered?
The registered office is 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England.
Who runs ST GEORGE HEALTHCARE LIMITED?
ROWLAND, John Philip is listed among the officers of ST GEORGE HEALTHCARE LIMITED.
What is the SIC code of ST GEORGE HEALTHCARE LIMITED?
The nature of business is recorded under SIC code 86101 — Hospital activities.
Who controls ST GEORGE HEALTHCARE LIMITED?
Elysium Healthcare (Ultimate Care) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ST GEORGE HEALTHCARE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About ST GEORGE HEALTHCARE LIMITED (03813660)

ST GEORGE HEALTHCARE LIMITED is a private limited company incorporated on 26 July 1999 and registered in the United Kingdom under company number 03813660. Its registered office is at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England. The recorded nature of business is hospital activities (SIC 86101). The company is currently active , with statutory accounts last made up to 30 June 2025. 17 active officers are on record , and the person with significant control is Elysium Healthcare (Ultimate Care) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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