SG HEALTH SOLUTIONS LIMITED

Company number 04215291 · Monitor this company

Active

167 filings

Date	Filing
20 May 2026	Confirmation statement made on 2026-05-11 with updates · 3 pages	View document
10 Nov 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages	View document
2 Oct 2025	AGREEMENT2 · 1 page	View document
2 Oct 2025	PARENT_ACC · 57 pages	View document
2 Oct 2025	GUARANTEE2 · 3 pages	View document
23 May 2025	Confirmation statement made on 2025-05-11 with no updates · 3 pages	View document
27 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 10 pages	View document
15 May 2024	Confirmation statement made on 2024-05-11 with updates · 3 pages	View document
1 Feb 2024	Accounts for a dormant company made up to 2022-12-31 · 11 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Sep 2023	Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS · 1 page	View document
20 Sep 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 · 1 page	View document
19 May 2023	Confirmation statement made on 2023-05-11 with updates · 4 pages	View document
22 Feb 2023	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ · 1 page	View document
6 Feb 2023	PARENT_ACC · 67 pages	View document
6 Feb 2023	AGREEMENT2 · 1 page	View document
6 Feb 2023	Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages	View document
6 Feb 2023	GUARANTEE2 · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 Oct 2022	Satisfaction of charge 042152910007 in full · 1 page	View document
20 Oct 2022	Satisfaction of charge 042152910006 in full · 1 page	View document
9 Feb 2022	Appointment of Mr Nils Ian Stoesser as a director on 2022-02-04 · 2 pages	View document
9 Feb 2022	Termination of appointment of Alison Louise Wilford as a director on 2022-01-31 · 1 page	View document
21 Jan 2022	PARENT_ACC · 87 pages	View document
21 Jan 2022	GUARANTEE2 · 3 pages	View document
21 Jan 2022	AGREEMENT2 · 1 page	View document
21 Jan 2022	Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages	View document
16 Dec 2021	Second filing of Confirmation Statement dated 2017-05-11 · 7 pages	View document
24 May 2019	CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES	View document
11 Mar 2019	REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 50 - 52 CHANCERY LANE LONDON WC2A 1HL ENGLAND	View document
11 Mar 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	View document
11 Mar 2019	SAIL ADDRESS CHANGED FROM: 22 CHANCERY LANE LONDON WC2A 1LS ENGLAND	View document
15 Feb 2019	DIRECTOR APPOINTED ALISON LOUISE WILFORD	View document
15 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR KENNETH FOWLIE	View document
12 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON PREW	View document
12 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON PREW	View document
12 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON PREW	View document
11 Jun 2018	CURREXT FROM 30/06/2018 TO 31/12/2018	View document
8 Jun 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES	View document
23 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FOWLIE / 15/10/2015	View document
29 Mar 2018	30/06/17 TOTAL EXEMPTION FULL	View document
22 Feb 2018	DIRECTOR APPOINTED MR DAVID JOHN LUDLOW WHITMORE	View document
2 Jan 2018	REGISTRATION OF A CHARGE / CHARGE CODE 042152910007	View document
7 Nov 2017	DIRECTOR APPOINTED MR SIMON BARRY PREW	View document
19 May 2017	Confirmation statement made on 2017-05-11 with updates · 5 pages	View document
19 May 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES	View document
5 May 2017	30/06/16 TOTAL EXEMPTION FULL	View document
1 Mar 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	View document
6 Feb 2017	APPOINTMENT TERMINATED, SECRETARY KIRSTEN MORRISON	View document
6 Feb 2017	APPOINTMENT TERMINATED, SECRETARY KIRSTEN MORRISON	View document
24 May 2016	Annual return made up to 11 May 2016 with full list of shareholders	View document
4 May 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15	View document
4 May 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15	View document
11 Apr 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15	View document
11 Apr 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15	View document
30 Sep 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	View document
29 Sep 2015	SAIL ADDRESS CREATED	View document
22 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING	View document
18 Sep 2015	PREVEXT FROM 31/12/2014 TO 30/06/2015	View document
19 Aug 2015	REGISTERED OFFICE CHANGED ON 19/08/2015 FROM QUINDELL COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA	View document
31 Jul 2015	STATEMENT OF COMPANY'S OBJECTS	View document
31 Jul 2015	ADOPT ARTICLES 22/07/2015	View document
29 Jul 2015	REGISTRATION OF A CHARGE / CHARGE CODE 042152910006	View document
18 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE	View document
18 Jun 2015	SECRETARY APPOINTED MS KIRSTEN MORRISON	View document
18 Jun 2015	DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE	View document
18 Jun 2015	APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER	View document
11 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
11 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
11 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
11 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
14 May 2015	Annual return made up to 11 May 2015 with full list of shareholders	View document
27 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY	View document
7 Oct 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
7 Oct 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
7 Oct 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
7 Oct 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
30 Sep 2014	ARTICLES OF ASSOCIATION	View document
30 Sep 2014	ALTER ARTICLES 15/09/2014	View document
19 Sep 2014	DIRECTOR APPOINTED MR LAURENCE MOORSE	View document
19 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL COLLIN	View document
19 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GAME	View document
19 Sep 2014	DIRECTOR APPOINTED MR ROBERT SIMON TERRY	View document
19 Sep 2014	DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING	View document
9 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR STEVEN HAWES	View document
4 Jul 2014	APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY	View document
4 Jul 2014	SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER	View document
12 May 2014	Annual return made up to 11 May 2014 with full list of shareholders	View document
8 Nov 2013	AUDITOR'S RESIGNATION	View document
6 Nov 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 Aug 2013	SECRETARY APPOINTED MR IAN BRIAN FARRELLY	View document
17 May 2013	Annual return made up to 11 May 2013 with full list of shareholders	View document
15 Mar 2013	REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 4 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL CROWTHER	View document
29 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 May 2012	Annual return made up to 11 May 2012 with full list of shareholders	View document
6 Feb 2012	VARYING SHARE RIGHTS AND NAMES	View document
27 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
12 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR PETER OPPERMAN	View document
13 Dec 2011	CURREXT FROM 30/11/2011 TO 31/12/2011	View document
16 May 2011	Annual return made up to 11 May 2011 with full list of shareholders	View document
20 Apr 2011	FULL ACCOUNTS MADE UP TO 30/11/10	View document
4 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HAWES / 04/04/2011	View document
7 Jun 2010	SECTION 519	View document
12 May 2010	Annual return made up to 11 May 2010 with full list of shareholders	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ADAM ERNEST OPPERMAN / 11/05/2010	View document
23 Mar 2010	FULL ACCOUNTS MADE UP TO 30/11/09	View document
12 May 2009	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS	View document
11 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROWTHER / 01/05/2009	View document
2 Apr 2009	APPOINTMENT TERMINATED DIRECTOR DAVID OSBORNE	View document
2 Apr 2009	APPOINTMENT TERMINATED SECRETARY DAVID OSBORNE	View document
4 Mar 2009	FULL ACCOUNTS MADE UP TO 30/11/08	View document
2 Jul 2008	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS; AMEND	View document
2 Jun 2008	COMPANY NAME CHANGED MOBILE DOCTORS HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/06/08	View document
20 May 2008	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS	View document
25 Apr 2008	FULL ACCOUNTS MADE UP TO 30/11/07	View document
12 Jul 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
12 Jul 2007	NC INC ALREADY ADJUSTED 22/05/07	View document
12 Jul 2007	£ NC 1000/1112 22/05/07	View document
12 Jul 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Jul 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06	View document
25 May 2007	RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS	View document
11 Jul 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05	View document
23 May 2006	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS	View document
25 Jun 2005	NEW DIRECTOR APPOINTED	View document
15 Jun 2005	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS	View document
18 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04	View document
20 Apr 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Apr 2005	NEW SECRETARY APPOINTED	View document
14 Apr 2005	SECRETARY RESIGNED	View document
24 Mar 2005	DIRECTOR RESIGNED	View document
10 Jun 2004	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS	View document
6 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03	View document
1 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02	View document
11 Jun 2003	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS	View document
17 Dec 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01	View document
26 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 2002	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS	View document
2 Jul 2002	LOCATION OF REGISTER OF MEMBERS	View document
11 Jun 2002	AUDITOR'S RESIGNATION	View document
24 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 2001	COMPANY NAME CHANGED SECKLOE 81 LIMITED CERTIFICATE ISSUED ON 27/11/01	View document
22 Nov 2001	£ NC 100/1000 19/10/0	View document
22 Nov 2001	DIRECTOR RESIGNED	View document
22 Nov 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Nov 2001	NC INC ALREADY ADJUSTED 19/10/01	View document
22 Nov 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
22 Nov 2001	SUB DIV/DEBENT./MORT/AG 19/10/01	View document
22 Nov 2001	S-DIV 19/10/01	View document
22 Nov 2001	NEW DIRECTOR APPOINTED	View document
22 Nov 2001	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01	View document
22 Nov 2001	REGISTERED OFFICE CHANGED ON 22/11/01 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET, MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU	View document
22 Nov 2001	NEW DIRECTOR APPOINTED	View document
22 Nov 2001	NEW DIRECTOR APPOINTED	View document
22 Nov 2001	NEW DIRECTOR APPOINTED	View document
22 Nov 2001	NEW DIRECTOR APPOINTED	View document
22 Nov 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Nov 2001	NEW DIRECTOR APPOINTED	View document
9 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 2001	SECRETARY RESIGNED	View document
15 Jun 2001	DIRECTOR RESIGNED	View document
12 Jun 2001	NEW DIRECTOR APPOINTED	View document
12 Jun 2001	NEW SECRETARY APPOINTED	View document
11 May 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document