Middleton St George Healthcare Limited

Company Name	Middleton St George Healthcare Limited
Company Status	Active
Company Number	03864079
Category	Private Limited Company
Incorporation Date	25 October 1999(24 years, 6 months ago)
Previous Names	Hamsard 2093 Limited and Trees Park Healthcare Limited

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Secretary Name	David James Hall
Nationality	British
Status	Current
Appointed	18 March 2010(10 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Rebekah Cresswell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Philip Batchelor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 The Quays Salford Quays Salford Manchester M50 3BE

Director Name	Dr Eric Douglas Burling
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 18 February 2002)
Role	Company Director
Correspondence Address	12 Fairbourne Avenue Wilmslow Cheshire SK9 6JQ

Director Name	Stephen Francis Hemsley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 23 December 2004)
Role	Company Director
Correspondence Address	14 Woodlands Road Handforth Wilmslow Cheshire SK9 3AW

Secretary Name	Philip Batchelor
Nationality	British
Status	Resigned
Appointed	18 February 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 21 January 2002)
Role	Secretary
Correspondence Address	25 Wadeson Way Croft Warrington Cheshire WA3 7JW

Director Name	Arthur Lawrence Robinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 2003)
Role	Executive Director
Correspondence Address	43 Douglas Villas Durham County Durham DH1 1JL

Director Name	Mr Roderick Gruffydd Morris
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Greenhill Place The Park Huyton Wnn Roby Liverpool Merseyside L36 5RU

Secretary Name	Mr Roderick Gruffydd Morris
Nationality	British
Status	Resigned
Appointed	21 January 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Greenhill Place The Park Huyton Wnn Roby Liverpool Merseyside L36 5RU

Director Name	Derek Guy Chappell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2004)
Role	Chief Executive
Correspondence Address	43 Hamilton Place Aberdeen AB15 4AX Scotland

Director Name	Mr Ronald Russell
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 February 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Drumforskie Bridge Of Dee Aberdeen AB12 5XJ Scotland

Director Name	Jonathan Alan Shaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(3 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Springhill Higher Hurdsfield Macclesfield Cheshire SK10 2PH

Secretary Name	Jonathan Alan Shaw
Nationality	British
Status	Resigned
Appointed	01 October 2003(3 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Springhill Higher Hurdsfield Macclesfield Cheshire SK10 2PH

Director Name	John Patrick Ward
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	266 Bramhall Lane South Bramhall Stockport SK7 3DG

Director Name	Mr Adrian Charles Evans
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Beecroft 7 Chapel Lane Croxton Kerrial Grantham Lincolnshire NG32 1PU

Director Name	Tommy MacDonald-Milner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Drypool Farm Whittington Cheltenham Gloucestershire GL54 4EU Wales

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Matthew Franzidis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 January 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(10 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(13 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(15 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Nigel Myers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 17 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Trevor Michael Torrington
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(17 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Ryan David Jervis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(20 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Healthcare Scotland Management Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2002)
Correspondence Address	35 Albert Street Aberdeen Aberdeenshire AB25 1XU Scotland

Contact

Website	prioryhealthcare.co.uk
Telephone	0845 2774679
Telephone region	Unknown

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Affinity Hospitals LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,387,000
Gross Profit	£1,028,000
Net Worth	£12,549,000
Cash	£7,000
Current Liabilities	£775,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

9 February 2021	Delivered on: 18 February 2021 Persons entitled: Mpt UK Finance Co Limited Classification: A registered charge Particulars: Land and buildings at middleton st george, darlington (DU103025); land at middleton st george, darlington (DU116478); land lying on the south side of the B1273 middleton st george, darlington (DU123090); land at middleton st george, darlington (DU139094); 24 station road, darlington (DU166851); land and buildings lying to the south west of low goosepool farm, middleton st george (DU98630). Outstanding
14 April 2011	Delivered on: 19 April 2011 Satisfied on: 17 February 2016 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: Confirmation deed Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings and fixtures see image for full details. Fully Satisfied
4 March 2011	Delivered on: 17 March 2011 Satisfied on: 17 February 2016 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: Security accession deed Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all property, by way of equitable mortgage all shares and investments and relating rights, by way of fixed charge all other interests, intellectual property, all trading receivables, other debts, goodwill and uncalled capital. By way of floating charge all assets and rights not effectively charges by way of fixed charge. See image for full details. Fully Satisfied
18 March 2010	Delivered on: 23 March 2010 Satisfied on: 11 March 2011 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) Classification: Security agreement deed of accession Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at middleton st george hospital middleton st george darlington t/nâ€™s DU116478 DU98630 DU103025 DU123090 DU139094, f/h land at sion house 52 sion close ribbleton preston t/n LA510309, f/h land and buildings at cheadle royal hospital wilmslow road cheadle t/n GM746141, for details of further properties charged, please refer to form MG01, all shares, plant and machinery, all rights in repsect of the agreements and intellectual property rights, see image for full details. Fully Satisfied
24 December 2004	Delivered on: 13 January 2005 Satisfied on: 10 June 2010 Persons entitled: Duke Street Capital V Limited (The Security Trustee) Classification: Deed of accession to a debenture Secured details: All monies due or to become due from any chargor to the investors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H cheadle royal hospital wilmslow road cheadle t/ns GM746141 and f/h middleton st john darlington t/ns DU116478 DU103025 DU98630 and DU139094. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 December 2004	Delivered on: 7 January 2005 Satisfied on: 10 June 2010 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Security Beneficiaries) (Thesecurity Agent) Classification: Deed of accession Secured details: All monies due or to become due from any member of the group to any security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All l/h and f/h property, together with all buildings and fixtures, the finney lane property, fixed and floating charge all the intellectual property and all group shares. All right title and interest in and claims under the insurances and all proceeds thereof and in and to the security accounts, all monies standing to the credit on any and all accounts, the benefits of all licences, all receivables and all goodwill and uncalled capital. Floating charge all assets and undertaking. F/h property k/a land at middleton st george darlington t/nos DU116478, DU103025, DU98630 and DU139094. See the mortgage charge document for full details. Fully Satisfied
28 April 2000	Delivered on: 16 May 2000 Satisfied on: 6 January 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Trees park village middleton st george darlington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
3 March 2000	Delivered on: 11 March 2000 Satisfied on: 6 January 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Notification of Affinity Hospitals Limited as a person with significant control on 6 April 2016 (1 page)
25 October 2017	Cessation of Affinity Healthcare Limited as a person with significant control on 6 April 2016 (1 page)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
10 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
10 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
10 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
24 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (24 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
17 February 2016	Satisfaction of charge 8 in full (1 page)
17 February 2016	Satisfaction of charge 7 in full (2 pages)
1 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
16 September 2015	Full accounts made up to 31 December 2014 (24 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
2 October 2014	Register inspection address has been changed from 21 Exhibiton House Addison Bridge Place London W14 8XP United Kingdom to Fifth Floor 80 Hammersmith Road London W14 8UD (1 page)
5 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013 (1 page)
10 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (19 pages)
25 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Secretary's details changed for David James Hall on 25 October 2011 (1 page)
25 October 2011	Register inspection address has been changed from The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom (1 page)
25 October 2011	Director's details changed for Mr Philip Henry Scott on 25 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Matthew Franzidis on 25 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Jason David Lock on 25 October 2011 (2 pages)
3 August 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011 (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (18 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 8 (24 pages)
8 April 2011	Memorandum and Articles of Association (8 pages)
18 March 2011	Resolutions RES13 ‐ Company business 03/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 7 (23 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 February 2011	Previous accounting period shortened from 18 March 2011 to 31 December 2010 (1 page)
14 January 2011	Full accounts made up to 18 March 2010 (16 pages)
15 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
19 November 2010	Previous accounting period shortened from 31 December 2010 to 18 March 2010 (3 pages)
14 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 March 2010	Auditors statement under section 519 (1 page)
29 March 2010	Appointment of David James Hall as a secretary (3 pages)
25 March 2010	Appointment of Matthew Franzidis as a director (3 pages)
25 March 2010	Appointment of Philip Henry Scott as a director (3 pages)
25 March 2010	Termination of appointment of Adrian Evans as a director (2 pages)
25 March 2010	Appointment of Jason Lock as a director (3 pages)
25 March 2010	Termination of appointment of Tommy Macdonald-Milner as a director (2 pages)
25 March 2010	Termination of appointment of Jonathan Shaw as a secretary (2 pages)
25 March 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
25 March 2010	Registered office address changed from 100 Wilmslow Road Heald Green Cheadle Cheshire SK8 3DG on 25 March 2010 (2 pages)
25 March 2010	Termination of appointment of Jonathan Shaw as a director (2 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 6 (17 pages)
8 March 2010	Full accounts made up to 30 June 2009 (16 pages)
12 November 2009	Director's details changed for Tommy Macdonald-Milner on 25 October 2009 (2 pages)
12 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Jonathan Alan Shaw on 25 October 2009 (2 pages)
12 November 2009	Director's details changed for Adrian Charles Evans on 25 October 2009 (2 pages)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Register(s) moved to registered inspection location (1 page)
16 December 2008	Full accounts made up to 30 June 2008 (16 pages)
3 November 2008	Return made up to 25/10/08; full list of members (4 pages)
28 April 2008	Full accounts made up to 30 June 2007 (16 pages)
10 April 2008	Appointment terminated director philip batchelor (1 page)
10 April 2008	Director appointed tommy macdonald-milner (2 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Return made up to 25/10/07; full list of members (2 pages)
13 April 2007	Full accounts made up to 30 June 2006 (16 pages)
10 November 2006	Return made up to 25/10/06; full list of members (2 pages)
10 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	New director appointed (2 pages)
19 April 2006	Full accounts made up to 30 June 2005 (16 pages)
3 April 2006	Director resigned (1 page)
26 October 2005	Return made up to 25/10/05; full list of members (3 pages)
26 October 2005	Director's particulars changed (1 page)
8 April 2005	Full accounts made up to 30 June 2004 (16 pages)
7 February 2005	Return made up to 25/10/04; full list of members (8 pages)
13 January 2005	Particulars of mortgage/charge (19 pages)
10 January 2005	Memorandum and Articles of Association (8 pages)
10 January 2005	Declaration of assistance for shares acquisition (9 pages)
10 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Declaration of assistance for shares acquisition (8 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 January 2005	Declaration of assistance for shares acquisition (8 pages)
7 January 2005	Particulars of mortgage/charge (19 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2004	Full accounts made up to 30 June 2003 (17 pages)
13 April 2004	Director resigned (1 page)
14 November 2003	Location of register of members (1 page)
14 November 2003	New director appointed (2 pages)
10 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 2003	New secretary appointed;new director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned;director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director's particulars changed (1 page)
10 April 2003	Full accounts made up to 30 June 2002 (16 pages)
22 January 2003	Company name changed trees park healthcare LIMITED\certificate issued on 22/01/03 (2 pages)
13 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2002	Director resigned (1 page)
25 April 2002	New secretary appointed;new director appointed (2 pages)
25 April 2002	Secretary resigned (1 page)
2 April 2002	Full accounts made up to 30 June 2001 (17 pages)
23 November 2001	Return made up to 25/10/01; full list of members (7 pages)
19 July 2001	Full accounts made up to 30 June 2000 (14 pages)
8 January 2001	Return made up to 25/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2000	New director appointed (2 pages)
6 September 2000	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
16 May 2000	Particulars of mortgage/charge (3 pages)
11 March 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 7 devonshire square london EC2M 4YH (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
11 February 2000	Company name changed hamsard 2093 LIMITED\certificate issued on 11/02/00 (2 pages)
25 October 1999	Incorporation (19 pages)

Middleton St George Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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