# St. George's Hospital Limited

## Details

- **Company number:** [01513903](https://find-and-update.company-information.service.gov.uk/company/01513903)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 1980
- **Registered office:** KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, NR32 1QS
- **Nature of business:** [86102](/sic/86102) Medical nursing home activities, [86900](/sic/86900) Other human health activities, [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Peacock Holdings (2015) Limited](/group/13438) (9 companies)


## Previous names

- Kempford Limited (until 31 Dec 1980)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Deborah Ann | director | 14 Jul 2026 |  |
| DARSHANA, Wasantha | director | 14 Jul 2026 |  |
| THAYAN, Ewan Dyer | director | 14 Jul 2026 |  |
| THAYAN, Cameron Dyer | director | 14 Jul 2026 |  |
| MALIK, Mujahid | director | 14 Jul 2026 |  |
| JARVIS, Ian Stuart | director | 14 Jul 2026 |  |
| THAYANANDARAJAH, Velummayilum | director | 14 Jul 2026 |  |
| THAYANANDARAJAH, Sumithra Chandrakanthi | director | 14 Jul 2026 |  |
| RUSSELL, Thomas Macdonald | director | 12 Feb 2001 | 14 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dragon Holdings Limited | ownership-of-shares-75-to-100-percent | 16 Jan 2025 |  |
| Mr Thomas Macdonald Russell | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 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 |



## Owned by

St. George's Hospital Limited → [Dragon Holdings Limited](/company/00934374) → [Peacock Holdings (2015) Limited](/company/09502603)




## Directors' other companies

- [DARSHANA, Wasantha](/person/6095495) - director at [Country Retirement & Nursing Homes Ltd](/company/03790953)
- [DARSHANA, Wasantha](/person/6095495) - director at [Woodbridge Lodge Holdings Ltd](/company/09427783)
- [DARSHANA, Wasantha](/person/6095495) - director at [Woodbridge Lodge Limited](/company/04175802)
- [DARSHANA, Wasantha](/person/6095495) - director at [Hestia Healthcare Limited](/company/06321543)
- [DARSHANA, Wasantha](/person/6095495) - director at [Kingsley Healthcare Limited](/company/06499955)
- [DARSHANA, Wasantha](/person/6095495) - director at [Regal Healthcare Properties Limited](/company/04767494)
- [DARSHANA, Wasantha](/person/6095495) - director at [Dragon Holdings Limited](/company/00934374)
- [DARSHANA, Wasantha](/person/6095495) - director at [Point Pedro Property Holdings Limited](/company/09460115)
- [DARSHANA, Wasantha](/person/6095495) - director at [Althea Healthcare Limited](/company/06321545)
- [DARSHANA, Wasantha](/person/6095495) - director at [Partington Healthcare Limited](/company/09474199)



## Companies at the same address

- [Acanthus Health Care Limited](/company/07881496) (07881496)
- [Acceptus Healthcare Limited](/company/07881415) (07881415)
- [Althea Healthcare (Holdings) Limited](/company/07295250) (07295250)
- [Althea Healthcare (Management) Limited](/company/07562833) (07562833)
- [Althea Healthcare Investments Limited](/company/06535400) (06535400)
- [Althea Healthcare Limited](/company/06321545) (06321545)
- [Althea Healthcare Properties Limited](/company/06368379) (06368379)
- [Althea Investments Ltd](/company/07604436) (07604436)
- [Aragon Care Timperley Limited](/company/05837630) (05837630)
- [Arc Forrest Limited](/company/09629658) (09629658)