ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED

Company Number: 04638905

active          Qynn Score: 50

Summary

Formed in 2003, ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Jan 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

3

Address

Cannon Place 78 Cannon Street London EC4N 6AF

Effective From

29/04/2016

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
  
   
    
   
    
   
      
    
 
    
 
 
     
 
 
 
   
  
  
  
   
   
   
   
   
        
 
 
 
  
 
  

Activity

Most Active Year

2016

Events

11

1

4

1

2

0

0

5

0

Most Active Month

Apr 2016

Events

7

0

4

0

2

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2020 with no updates

Filing Date

03/02/2020

Action Date

16/01/2020

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 01/11/2019

Filing Date

01/11/2019

Action Date

01/11/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

13/09/2019

Action Date

31/03/2019

Director Details Changed for Mr Rory William Christie

Type

Officers

Description

Directors details changed for Mr Rory William Christie on 03/06/2019

Filing Date

03/06/2019

Action Date

03/06/2019

Appointment of Mr Rory William Christie

Type

Officers

Description

Appointment of Mr Rory William Christie as a director on 08/05/2019

Filing Date

24/05/2019

Action Date

08/05/2019

Termination of appointment of Richard William Francis Burge

Type

Officers

Description

Termination of appointment of Richard William Francis Burge as a director on 08/05/2019

Filing Date

24/05/2019

Action Date

08/05/2019

Appointment of Mr Frank David Laing

Type

Officers

Description

Appointment of Mr Frank David Laing as a director on 01/03/2019

Filing Date

11/03/2019

Action Date

01/03/2019

Termination of appointment of Martin Timothy Smith

Type

Officers

Description

Termination of appointment of Martin Timothy Smith as a director on 01/03/2019

Filing Date

11/03/2019

Action Date

01/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2019 with updates

Filing Date

23/01/2019

Action Date

16/01/2019

Appointment of Richard William Francis Burge

Type

Officers

Description

Appointment of Richard William Francis Burge as a director on 06/11/2018

Filing Date

13/11/2018

Action Date

06/11/2018

Termination of appointment of Rory William Christie

Type

Officers

Description

Termination of appointment of Rory William Christie as a director on 06/11/2018

Filing Date

13/11/2018

Action Date

06/11/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

06/10/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2018 with updates

Filing Date

16/01/2018

Action Date

16/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

12/09/2017

Action Date

31/03/2017

Appointment of Mr Rory William Christie

Type

Officers

Description

Appointment of Mr Rory William Christie as a director on 01/09/2017

Filing Date

04/09/2017

Action Date

01/09/2017

Termination of appointment of Richard William Francis Burge

Type

Officers

Description

Termination of appointment of Richard William Francis Burge as a director on 01/09/2017

Filing Date

04/09/2017

Action Date

01/09/2017

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

24/05/2017

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

19/05/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2017 with updates

Filing Date

24/01/2017

Action Date

16/01/2017

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 23/01/2017

Filing Date

23/01/2017

Action Date

23/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

15/09/2016

Action Date

31/03/2016

Secretary Details Changed for Infrastrusture Mangers Limited

Type

Officers

Description

Secretarys details changed for Infrastrusture Mangers Limited on 10/05/2016

Filing Date

25/05/2016

Action Date

10/05/2016

Appointment of Infrastrusture Mangers Limited

Type

Officers

Description

Appointment of Infrastrusture Mangers Limited as a secretary on 01/04/2016

Filing Date

10/05/2016

Action Date

01/04/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF to Cannon Place 78 Cannon Street London EC4N 6AF on 29/04/2016

Filing Date

29/04/2016

Action Date

29/04/2016

Termination of appointment of James Band

Type

Officers

Description

Termination of appointment of James Band as a secretary on 01/04/2016

Filing Date

28/04/2016

Action Date

01/04/2016

Address Change

Type

Address

Description

Registered office address changed from 4th Floor West Tower Baltic Place South Shore Road Gateshead Newcastle upon Tyne NE8 3AE to C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 28/04/2016

Filing Date

28/04/2016

Action Date

28/04/2016

Director Details Changed for Richard William Francis Burge

Type

Officers

Description

Directors details changed for Richard William Francis Burge on 12/04/2016

Filing Date

27/04/2016

Action Date

12/04/2016

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

24/04/2016

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

24/04/2016

Action Date

n/a

Director Details Changed for Mr Martin Timothy Smith

Type

Officers

Description

Directors details changed for Mr Martin Timothy Smith on 31/03/2016

Filing Date

20/04/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2016 with full list of shareholders

Filing Date

19/01/2016

Action Date

16/01/2016

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 01/11/2015

Filing Date

14/12/2015

Action Date

01/11/2015

Termination of appointment of John Mcdonagh

Type

Officers

Description

Termination of appointment of John Mcdonagh as a director on 01/11/2015

Filing Date

11/12/2015

Action Date

01/11/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

30/09/2015

Action Date

31/03/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

16/06/2015

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

12/06/2015

Action Date

n/a

Termination of appointment of Alastair John Angus Mcewan

Type

Officers

Description

Termination of appointment of Alastair John Angus Mcewan as a director on 30/04/2015

Filing Date

28/05/2015

Action Date

30/04/2015

Termination of appointment of Peter Kenneth Johnstone

Type

Officers

Description

Termination of appointment of Peter Kenneth Johnstone as a secretary on 30/04/2015

Filing Date

28/05/2015

Action Date

30/04/2015

Appointment of Richard William Francis Burge

Type

Officers

Description

Appointment of Richard William Francis Burge as a director on 09/04/2015

Filing Date

17/05/2015

Action Date

09/04/2015

Appointment of James Band

Type

Officers

Description

Appointment of James Band as a secretary on 09/04/2015

Filing Date

07/05/2015

Action Date

09/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2015 with full list of shareholders

Filing Date

21/01/2015

Action Date

16/01/2015

Termination of appointment of Bruce Balfour

Type

Officers

Description

Termination of appointment of Bruce Balfour as a director on 31/10/2014

Filing Date

18/11/2014

Action Date

31/10/2014

Appointment of Mr Michael Andrew Donn

Type

Officers

Description

Appointment of Mr Michael Andrew Donn as a director on 31/10/2014

Filing Date

18/11/2014

Action Date

31/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

05/09/2014

Action Date

31/03/2014

Appointment of Mr Alastair John Angus Mcewan

Type

Officers

Description

Appointment of Mr Alastair John Angus Mcewan as a director on 02/06/2014

Filing Date

22/07/2014

Action Date

02/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2014 with full list of shareholders

Filing Date

17/01/2014

Action Date

16/01/2014

Appointment of Mr John Mcdonagh

Type

Officers

Description

Appointment of Mr John Mcdonagh as a director

Filing Date

26/11/2013

Action Date

n/a

Termination of appointment of William Robertson

Type

Officers

Description

Termination of appointment of William Robertson as a director

Filing Date

26/11/2013

Action Date

n/a

Termination of appointment of Alan Fordyce

Type

Officers

Description

Termination of appointment of Alan Fordyce as a director

Filing Date

26/11/2013

Action Date

n/a

Appointment of Mr Martin Timothy Smith

Type

Officers

Description

Appointment of Mr Martin Timothy Smith as a director

Filing Date

14/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

06/09/2013

Action Date

31/03/2013

Termination of appointment of John Perks

Type

Officers

Description

Termination of appointment of John Perks as a director

Filing Date

06/08/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Spaceworks Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX England on 28/03/2013

Filing Date

28/03/2013

Action Date

28/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2013 with full list of shareholders

Filing Date

24/01/2013

Action Date

16/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

03/08/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2012 with full list of shareholders

Filing Date

20/01/2012

Action Date

16/01/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

30/09/2011

Action Date

31/03/2011

Address Change

Type

Address

Description

Registered office address changed from Robertson Capital Projects Ltd Kings Court Kingsway South Gateshead Tyne and Wear NE11 0SH on 01/04/2011

Filing Date

01/04/2011

Action Date

01/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2011 with full list of shareholders

Filing Date

01/04/2011

Action Date

16/01/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

29/12/2010

Action Date

31/03/2010

Director Details Changed for Bruce Balfour

Type

Officers

Description

Directors details changed for Bruce Balfour on 24/06/2010

Filing Date

14/07/2010

Action Date

24/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2010 with full list of shareholders

Filing Date

12/03/2010

Action Date

16/01/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

61

Appointment Type

Director

Date Joined

06/11/2018

Director of Other Companies

Yes

Age

62

Appointment Type

Director

Date Joined

08/05/2019

Director of Other Companies

Yes

Age

33

Appointment Type

Director

Date Joined

01/03/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

10/05/2004

Date Resolved

n/a

Transaction Type

Share mortgage

Parties

The Governor and Company of the Bank of Scotland as Facility Agent and Security Trustee for Thesenior Creditors (The Security Trustee)

Status

outstanding

Date Created

10/05/2004

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland for Itself and as Facility Agent and Securitytrustee for and on Behalf of the Senior Creditors (The Security Trustee)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/10/2014

Tenure

6 Yrs 1 Mth

Shareholding

n/a

Born

February 1972

Date Joined

01/11/2015

Tenure

5 Yrs

Shareholding

n/a

Born

December 1962

Date Joined

01/03/2019

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

July 1987

Date Joined

08/05/2019

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

October 1958

Active/Resigned

Directors Shareholding

Date Joined

01/04/2016

Tenure

4 Yrs 7 Mths

% Holding

Largest to Smallest

ELGIN INFRASTRUCTURE LIMITED

Age

Total Shareholding

226,800

% of Company Owned

70.0%

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

Age

Total Shareholding

97,200

% of Company Owned

30.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/01/2003

Tenure

Date Resigned

05/02/2003

Type

Secretary

Date Joined

16/01/2003

Tenure

Date Resigned

05/02/2003

Type

Director

Date Joined

06/11/2018

Tenure

6 Mths

Date Resigned

08/05/2019

Type

Director

Date Joined

01/11/2013

Tenure

5 Yrs 3 Mths

Date Resigned

01/03/2019

Type

Director

Date Joined

01/09/2017

Tenure

1 Yr 2 Mths

Date Resigned

06/11/2018

Type

Director

Date Joined

09/04/2015

Tenure

2 Yrs 4 Mths

Date Resigned

01/09/2017

Type

Director

Date Joined

11/11/2013

Tenure

1 Yr 11 Mths

Date Resigned

01/11/2015

Type

Director

Date Joined

02/06/2014

Tenure

10 Mths

Date Resigned

30/04/2015

Type

Director

Date Joined

02/04/2009

Tenure

5 Yrs 6 Mths

Date Resigned

31/10/2014

Type

Director

Date Joined

16/03/2005

Tenure

8 Yrs 6 Mths

Date Resigned

27/09/2013

Type

Director

Date Joined

05/02/2003

Tenure

10 Yrs 7 Mths

Date Resigned

27/09/2013

Type

Director

Date Joined

30/04/2004

Tenure

9 Yrs 3 Mths

Date Resigned

31/07/2013

Type

Director

Date Joined

19/02/2008

Tenure

1 Yr

Date Resigned

11/03/2009

Type

Director

Date Joined

12/03/2007

Tenure

11 Mths

Date Resigned

19/02/2008

Type

Director

Date Joined

16/03/2005

Tenure

2 Mths

Date Resigned

14/06/2005

Type

Director

Date Joined

30/04/2004

Tenure

10 Mths

Date Resigned

16/03/2005

Type

Director

Date Joined

05/02/2003

Tenure

1 Yr 2 Mths

Date Resigned

29/04/2004

Type

Secretary

Date Joined

09/04/2015

Tenure

11 Mths

Date Resigned

01/04/2016

Type

Secretary

Date Joined

05/02/2003

Tenure

12 Yrs 2 Mths

Date Resigned

30/04/2015

Aberdeen Infrastructure (No.3) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Elgin Infrastructure Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%