St. George's Hospital Limited
- Company number
- 01513903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 1980
- Nature of business
- Medical nursing home activities
Other human health activities
Residential nursing care facilities - Corporate group
- Peacock Holdings (2015) Limited (9 companies)
Registered office
Previous names
- Kempford Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Thomas Macdonald | Director | 12 Feb 2001 | 14 Jul 2026 |
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | 14 Jul 2026 | |
| THAYANANDARAJAH, Velummayilum | Director | 14 Jul 2026 | |
| JARVIS, Ian Stuart | Director | 14 Jul 2026 | |
| MALIK, Mujahid | Director | 14 Jul 2026 | |
| THAYAN, Cameron Dyer | Director | 14 Jul 2026 | |
| DARSHANA, Wasantha | Director | 14 Jul 2026 | |
| EDWARDS, Deborah Ann | Director | 14 Jul 2026 | |
| THAYAN, Ewan Dyer | Director | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Macdonald Russell | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 Jan 2025 |
| Dragon Holdings Limited | Ownership Of Shares 75 To 100 Percent | 16 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £47,817 | £18,689 | 144 |
| 31 Jan 2024 | £48,887 | £11,775 | 144 |
| 31 Jan 2023 | £55,806 | £12,288 | 144 |
| 31 Jan 2022 | -£100,888 | £61,780 | 147 |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
St. George's Hospital Limited → Dragon Holdings Limited → Peacock Holdings (2015) Limited
Directors’ other companies
- DARSHANA, Wasantha - Director at Country Retirement & Nursing Homes Ltd
- DARSHANA, Wasantha - Director at Woodbridge Lodge Holdings Ltd
- DARSHANA, Wasantha - Director at Woodbridge Lodge Limited
- DARSHANA, Wasantha - Director at Hestia Healthcare Limited
- DARSHANA, Wasantha - Director at Kingsley Healthcare Limited
- DARSHANA, Wasantha - Director at Regal Healthcare Properties Limited
- DARSHANA, Wasantha - Director at Dragon Holdings Limited
- DARSHANA, Wasantha - Director at Point Pedro Property Holdings Limited
- DARSHANA, Wasantha - Director at Althea Healthcare Limited
- DARSHANA, Wasantha - Director at Partington Healthcare Limited
Companies at the same address
- Acanthus Health Care Limited (07881496)
- Acceptus Healthcare Limited (07881415)
- Althea Healthcare (Holdings) Limited (07295250)
- Althea Healthcare (Management) Limited (07562833)
- Althea Healthcare Investments Limited (06535400)
- Althea Healthcare Limited (06321545)
- Althea Healthcare Properties Limited (06368379)
- Althea Investments Ltd (07604436)
- Aragon Care Timperley Limited (05837630)
- Arc Forrest Limited (09629658)