SG HEALTH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS |
| 20/09/2320 September 2023 | Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House Great Bridgewater Street Manchester M1 5JW on 2023-09-20 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 22/02/2322 February 2023 | Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Satisfaction of charge 042152910007 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 042152910006 in full |
| 09/02/229 February 2022 | Termination of appointment of Alison Louise Wilford as a director on 2022-01-31 |
| 09/02/229 February 2022 | Appointment of Mr Nils Ian Stoesser as a director on 2022-02-04 |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 16/12/2116 December 2021 | Second filing of Confirmation Statement dated 2017-05-11 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 11/03/1911 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 11/03/1911 March 2019 | SAIL ADDRESS CHANGED FROM: 22 CHANCERY LANE LONDON WC2A 1LS ENGLAND |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 50 - 52 CHANCERY LANE LONDON WC2A 1HL ENGLAND |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FOWLIE |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED ALISON LOUISE WILFORD |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PREW |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PREW |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PREW |
| 11/06/1811 June 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FOWLIE / 15/10/2015 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR DAVID JOHN LUDLOW WHITMORE |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042152910007 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR SIMON BARRY PREW |
| 19/05/1719 May 2017 | Confirmation statement made on 2017-05-11 with updates |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 05/05/175 May 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN MORRISON |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN MORRISON |
| 24/05/1624 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 04/05/164 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 11/04/1611 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 11/04/1611 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 30/09/1530 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/09/1529 September 2015 | SAIL ADDRESS CREATED |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING |
| 18/09/1518 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM QUINDELL COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 31/07/1531 July 2015 | ADOPT ARTICLES 22/07/2015 |
| 31/07/1531 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042152910006 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE |
| 18/06/1518 June 2015 | SECRETARY APPOINTED MS KIRSTEN MORRISON |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY |
| 07/10/147 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 30/09/1430 September 2014 | ARTICLES OF ASSOCIATION |
| 30/09/1430 September 2014 | ALTER ARTICLES 15/09/2014 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLIN |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GAME |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR LAURENCE MOORSE |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAWES |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 04/07/144 July 2014 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 12/05/1412 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 08/11/138 November 2013 | AUDITOR'S RESIGNATION |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
| 17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 4 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROWTHER |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 06/02/126 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER OPPERMAN |
| 13/12/1113 December 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 16/05/1116 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HAWES / 04/04/2011 |
| 07/06/107 June 2010 | SECTION 519 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADAM ERNEST OPPERMAN / 11/05/2010 |
| 12/05/1012 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROWTHER / 01/05/2009 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY DAVID OSBORNE |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID OSBORNE |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS; AMEND |
| 02/06/082 June 2008 | COMPANY NAME CHANGED MOBILE DOCTORS HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/06/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 12/07/0712 July 2007 | NC INC ALREADY ADJUSTED 22/05/07 |
| 12/07/0712 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0712 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/0712 July 2007 | £ NC 1000/1112 22/05/07 |
| 04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 11/07/0611 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 01/07/031 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | COMPANY NAME CHANGED SECKLOE 81 LIMITED CERTIFICATE ISSUED ON 27/11/01 |
| 22/11/0122 November 2001 | S-DIV 19/10/01 |
| 22/11/0122 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0122 November 2001 | £ NC 100/1000 19/10/0 |
| 22/11/0122 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0122 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | SUB DIV/DEBENT./MORT/AG 19/10/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET, MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU |
| 22/11/0122 November 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01 |
| 22/11/0122 November 2001 | NC INC ALREADY ADJUSTED 19/10/01 |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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