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St George Healthcare Limited

St George Healthcare Limited is an active company incorporated on 26 July 1999 with the registered office located in Borehamwood, Hertfordshire. St George Healthcare Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03813660
Private limited company
Age
26 years
Incorporated 26 July 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
England
Same address for the past 6 years
Telephone
01616224220
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Executive • British
Director • Director Of Policy And Regulation • British • Lives in UK • Born in Jan 1963
Director • Executive Medical Director • British • Lives in England • Born in Dec 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Healthcare (Healthlinc) Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 2 more are mutual people.
Active
Elysium Healthcare No. 3 Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 2 more are mutual people.
Active
Elysium Healthcare (Acorn Care) Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 2 more are mutual people.
Active
Elysium Healthcare No. 4 Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 2 more are mutual people.
Active
Careprogress Limited
Dr Quazi Shams Mahfooz Haque, Kathryn Mary Murphy, and 2 more are mutual people.
Active
Focus On Care Recruitment Limited
Dr Quazi Shams Mahfooz Haque, Kathryn Mary Murphy, and 2 more are mutual people.
Active
Elysium Healthcare Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 2 more are mutual people.
Active
Elysium Healthcare (Phoenix) Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
£8.88M
Decreased by £1.71M (-16%)
Employees
182
Increased by 22 (+14%)
Total Assets
£8.2M
Decreased by £107K (-1%)
Total Liabilities
-£4.51M
Decreased by £1.76M (-28%)
Net Assets
£3.69M
Increased by £1.65M (+81%)
Debt Ratio (%)
55%
Decreased by 20.48% (-27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 17 Apr 2025
Lesley Joy Chamberlain Resigned
7 Months Ago on 24 Feb 2025
Kathryn Mary Murphy Resigned
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Aug 2023
Mr Colin Bruce Mccready Appointed
2 Years 2 Months Ago on 27 Jul 2023
Keith James Anthony Browner Resigned
2 Years 4 Months Ago on 31 May 2023
Accounting Period Extended
2 Years 10 Months Ago on 7 Dec 2022
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 17 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 17 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 17 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 17 Apr 2025
Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 5 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 5 Jul 2024
Repayment History
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