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ST GEORGE'S (LIVERPOOL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St George's (liverpool) Limited. The company was founded 21 years ago and was given the registration number 04714055. The firm's registered office is in HARROW. You can find them at 505 Pinner Road, , Harrow, Middlesex. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ST GEORGE'S (LIVERPOOL) LIMITED
Company Number:04714055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:505 Pinner Road, Harrow, Middlesex, United Kingdom, HA2 6EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
505 Pinner Road, Harrow, United Kingdom, HA2 6EH

Secretary15 November 2010Active
505 Pinner Road, Harrow, United Kingdom, HA2 6EH

Director14 March 2023Active
505 Pinner Road, Harrow, United Kingdom, HA2 6EH

Director01 July 2011Active
505 Pinner Road, Harrow, United Kingdom, HA2 6EH

Director18 May 2023Active
505 Pinner Road, Harrow, United Kingdom, HA2 6EH

Director21 July 2003Active
3 Warwick Avenue, South Harrow, HA2 8RE

Secretary29 July 2003Active
50 Primrose Way, Wembley, HA0 1DR

Secretary27 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 March 2003Active
3 Warwick Avenue, South Harrow, HA2 8RE

Director27 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 March 2003Active

People with Significant Control

Mr Sobhag Haria
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:505 Pinner Road, Harrow, United Kingdom, HA2 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Anju Haria
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:505 Pinner Road, Harrow, United Kingdom, HA2 6EH
Nature of control:
  • Voting rights 25 to 50 percent
Sheena Gudhka
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:505 Pinner Road, Harrow, United Kingdom, HA2 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-04-09Officers

Termination director company with name termination date.

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2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-23Officers

Change person director company with change date.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-23Mortgage

Mortgage satisfy charge full.

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2024-01-23Mortgage

Mortgage satisfy charge full.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-05-22Officers

Appoint person director company with name date.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-14Officers

Appoint person director company with name date.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-05-02Incorporation

Memorandum articles.

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2021-05-02Resolution

Resolution.

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2021-05-02Capital

Capital variation of rights attached to shares.

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2021-05-02Capital

Capital name of class of shares.

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2021-05-02Resolution

Resolution.

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2021-05-02Incorporation

Memorandum articles.

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2021-03-03Accounts

Change account reference date company current shortened.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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