| Company Name | Sterling Healthcare Group Ltd |
|---|---|
| Directors | Ali Yousif Muhammad Jawad Al-Memar and Oliver James Francis Foster |
| Company Status | Active |
| Company Number | 12431933 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2020(4 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Ali Yousif Muhammad Jawad Al-Memar |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Malden Diagnostic Centre The Groves Medical Ce 171 Clarence Ave New Malden KT3 3TX |
| Director Name | Dr Oliver James Francis Foster |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Malden Diagnostic Centre The Groves Medical Ce 171 Clarence Ave New Malden KT3 3TX |
| Secretary Name | Marydelia Mitchell |
|---|---|
| Status | Current |
| Appointed | 29 January 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | New Malden Diagnostic Centre The Groves Medical Ce 171 Clarence Ave New Malden KT3 3TX |
| Director Name | Dr Jeremy Nicholas Harris |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Malden Diagnostic Centre The Groves Medical Ce 171 Clarence Ave New Malden KT3 3TX |
Location
| Registered Address | New Malden Diagnostic Centre The Groves Medical Centre 171 Clarence Ave New Malden KT3 3TX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
Charges
| 4 August 2022 | Delivered on: 4 August 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 30 January 2024 | Confirmation statement made on 28 January 2024 with updates (4 pages) |
|---|---|
| 7 January 2024 | Termination of appointment of Jeremy Nicholas Harris as a director on 28 December 2023 (1 page) |
| 22 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 30 January 2023 | Confirmation statement made on 28 January 2023 with updates (5 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 26 August 2022 | Statement of capital following an allotment of shares on 1 April 2022
|
| 4 August 2022 | Registration of charge 124319330001, created on 4 August 2022 (40 pages) |
| 8 July 2022 | Statement of capital following an allotment of shares on 1 April 2022
|
| 10 February 2022 | Statement of capital following an allotment of shares on 31 January 2022
|
| 9 February 2022 | Confirmation statement made on 28 January 2022 with updates (4 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 30 March 2021 | Change of details for Ascot Rehabilitation Ltd as a person with significant control on 1 October 2020 (2 pages) |
| 30 March 2021 | Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
| 30 March 2021 | Confirmation statement made on 28 January 2021 with updates (5 pages) |
| 13 October 2020 | Statement of capital following an allotment of shares on 1 October 2020
|
| 13 October 2020 | Resolutions
|
| 13 October 2020 | Memorandum and Articles of Association (27 pages) |
| 29 January 2020 | Incorporation Statement of capital on 2020-01-29
|