Company NameGeorge Health Enterprises UK Limited
DirectorsTimothy John Regan and Alankar Anushka Patel
Company StatusActive
Company Number10847654
CategoryPrivate Limited Company
Incorporation Date3 July 2017(6 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Timothy John Regan
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityAustralian
StatusCurrent
Appointed03 July 2017(same day as company formation)
RoleChief Financial Officer
Country of ResidenceAustralia
Correspondence AddressMenzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
Director NameAlankar Anushka Patel
Date of BirthAugust 1967 (Born 56 years ago)
NationalityAustralian
StatusCurrent
Appointed31 March 2023(5 years, 9 months after company formation)
Appointment Duration12 months
RoleCEO
Country of ResidenceAustralia
Correspondence AddressMenzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
Director NameProf Stephen William Macmahon
Date of BirthMay 1957 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed03 July 2017(same day as company formation)
RolePrincipal Director
Country of ResidenceAustralia
Correspondence AddressCentrum House 36 Station Road
Egham
Surrey
TW20 9LF
Director NameMr Mustapha Leavenworth-Bakali
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2017(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressMenzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP

Location

Registered AddressMenzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return2 July 2023 (9 months ago)
Next Return Due16 July 2024 (3 months, 2 weeks from now)

Filing History

20 October 2020Accounts for a small company made up to 30 June 2020 (10 pages)
9 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
12 October 2019Accounts for a small company made up to 30 June 2019 (9 pages)
9 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
16 January 2019Statement of capital following an allotment of shares on 31 December 2018
  • GBP 124,231
(3 pages)
30 September 2018Accounts for a small company made up to 30 June 2018 (7 pages)
3 July 2018Confirmation statement made on 2 July 2018 with updates (4 pages)
31 October 2017Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
31 October 2017Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
31 October 2017Registered office address changed from 29 Clerkenwell Road London EC1M 5RN England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 31 October 2017 (1 page)
31 October 2017Registered office address changed from 29 Clerkenwell Road London EC1M 5RN England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 31 October 2017 (1 page)
4 July 2017Registered office address changed from 29 Clerkenwall Road London EC1M 5RN England to 29 Clerkenwell Road London EC1M 5RN on 4 July 2017 (1 page)
4 July 2017Registered office address changed from 29 Clerkenwall Road London EC1M 5RN England to 29 Clerkenwell Road London EC1M 5RN on 4 July 2017 (1 page)
3 July 2017Incorporation
Statement of capital on 2017-07-03
  • GBP 100
(15 pages)
3 July 2017Incorporation
Statement of capital on 2017-07-03
  • GBP 100
(15 pages)