Cross Check

ST GEORGE HEALTHCARE LIMITED

Company Number

03813660

Private limited company
Active
OverviewPeopleRelated
Experimental

ROWLAND, John Philip

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom

CHAMBERLAIN, Lesley Joy

Date of Birth
Role
Active
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England
Country of Residence
England

HAQUE, Quazi Shams Mahfooz, Dr

Date of Birth
Role
Active
Director
Occupation
Executive Medical Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England
Country of Residence
England

MCCREADY, Colin Bruce

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
United Kingdom

ELNARSHY FOUAD, Hala

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Stanhope Road Bowdon Altrincham Cheshire WA14 3JY United Kingdom

LIVINGSTON, Sarah Juliette

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BROWNER, Keith James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
England

EL NARSHY, Amal Amelia

Date of Birth
Role
Resigned
Director
Occupation
It Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Lorna Road Hove East Sussex BN3 3EL

ELNARSHY FOUAD, Hala

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Stanhope Road Bowdon Altrincham Cheshire WA14 3JY United Kingdom
Country of Residence
England

FOUAD, Naser Michel, Dr

Date of Birth
Role
Resigned
Director
Occupation
Doctor Medical
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Stanhope Road Bowdon Altrincham Cheshire WA14 3JY United Kingdom
Country of Residence
England

LIVINGSTON, Sarah Juliette

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
England

MCANDREW, Peter Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 The Hacienda Whitworth Street West Manchester M1 5DB

MURPHY, Kathryn Mary

Date of Birth
Role
Resigned
Director
Occupation
Director Of Policy And Regulation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
United Kingdom

WOOLGAR, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Policy And Regulation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Elysium Healthcare (Ultimate Care) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom

Mrs Hala Elnarshy-Fouad

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
12 Stanhope Road Bowdon Altrincham WA14 3JY England
Country of Residence
England

Dr Naser Michel Fouad

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
12 Stanhope Road Bowdon Altrincham WA14 3JY England
Country of Residence
England