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SG HEALTH SOLUTIONS LIMITED - First Floor, Lee House, Great Bridgewater Street, Manchester, M1 5JW, United Kingdom
Company Information
- Company registration number
- 04215291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Lee House
- Great Bridgewater Street
- Manchester
- M1 5JW
- England First Floor, Lee House, Great Bridgewater Street, Manchester, M1 5JW, England UK
Management
- Managing Directors
- COMLEY, Elizabeth Sarah
- STOESSER, Nils Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-11
- Age Of Company 2001-05-11 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sg Health Group Limited
- Sg Health Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MOBILE DOCTORS SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-11
- Annual Return
- Due Date: 2025-05-25
- Last Date: 2024-05-11
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SG HEALTH SOLUTIONS LIMITED Company Description
- SG HEALTH SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04215291. Its current trading status is "live". It was registered 2001-05-11. It was previously called MOBILE DOCTORS SOLUTIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-11.It can be contacted at First Floor, Lee House .
Get SG HEALTH SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sg Health Solutions Limited - First Floor, Lee House, Great Bridgewater Street, Manchester, M1 5JW, United Kingdom
- 2001-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-02-01) - AA
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confirmation-statement-with-updates (2024-05-15) - CS01
keyboard_arrow_right 2023
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change-sail-address-company-with-old-address-new-address (2023-02-22) - AD02
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confirmation-statement-with-updates (2023-05-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-20) - AD01
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change-sail-address-company-with-old-address-new-address (2023-09-20) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-06) - AA
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legacy (2023-02-06) - PARENT_ACC
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legacy (2023-02-06) - AGREEMENT2
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legacy (2023-02-06) - GUARANTEE2
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-20) - MR04
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-21) - AA
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legacy (2022-01-21) - PARENT_ACC
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legacy (2022-01-21) - AGREEMENT2
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legacy (2022-01-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-05-24) - CS01
keyboard_arrow_right 2021
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mortgage-charge-part-both-with-charge-number (2021-03-08) - MR05
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resolution (2021-03-16) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-05-24) - PSC05
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-16) - RP04CS01
keyboard_arrow_right 2020
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legacy (2020-11-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-20) - AA
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legacy (2020-12-20) - PARENT_ACC
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legacy (2020-12-20) - AGREEMENT2
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legacy (2020-12-20) - GUARANTEE2
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legacy (2020-12-03) - AGREEMENT2
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legacy (2020-12-03) - GUARANTEE2
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legacy (2020-11-06) - AGREEMENT2
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legacy (2020-10-07) - AGREEMENT2
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legacy (2020-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-03-11) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-11) - AD01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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change-sail-address-company-with-old-address-new-address (2019-03-11) - AD02
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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legacy (2019-10-22) - GUARANTEE2
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legacy (2019-11-11) - PARENT_ACC
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legacy (2019-10-22) - PARENT_ACC
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change-person-director-company-with-change-date (2019-11-01) - CH01
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legacy (2019-11-11) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-11) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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change-person-director-company-with-change-date (2018-04-23) - CH01
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change-account-reference-date-company-current-extended (2018-06-11) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-05) - AA
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move-registers-to-registered-office-company-with-new-address (2017-03-01) - AD04
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termination-secretary-company-with-name-termination-date (2017-02-06) - TM02
keyboard_arrow_right 2016
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legacy (2016-04-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-04) - AA
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legacy (2016-04-11) - AGREEMENT2
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legacy (2016-05-04) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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mortgage-satisfy-charge-full (2015-06-11) - MR04
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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appoint-person-secretary-company-with-name-date (2015-06-18) - AP03
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-29) - MR01
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termination-secretary-company-with-name-termination-date (2015-06-18) - TM02
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statement-of-companys-objects (2015-07-31) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
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change-account-reference-date-company-previous-extended (2015-09-18) - AA01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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change-sail-address-company-with-new-address (2015-09-29) - AD02
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move-registers-to-sail-company-with-new-address (2015-09-30) - AD03
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resolution (2015-07-31) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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termination-secretary-company-with-name (2014-07-04) - TM02
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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appoint-person-secretary-company-with-name (2014-07-04) - AP03
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memorandum-articles (2014-09-30) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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resolution (2014-09-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-07) - AA
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legacy (2014-10-07) - PARENT_ACC
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legacy (2014-10-07) - GUARANTEE2
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legacy (2014-10-07) - AGREEMENT2
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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appoint-person-secretary-company-with-name (2013-08-30) - AP03
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accounts-with-accounts-type-full (2013-11-06) - AA
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auditors-resignation-company (2013-11-08) - AUD
keyboard_arrow_right 2012
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legacy (2012-01-27) - MG02
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resolution (2012-02-06) - RESOLUTIONS
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termination-director-company-with-name (2012-10-29) - TM01
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accounts-with-accounts-type-full (2012-05-29) - AA
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termination-director-company-with-name (2012-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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change-account-reference-date-company-current-extended (2011-12-13) - AA01
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accounts-with-accounts-type-full (2011-04-20) - AA
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change-person-director-company-with-change-date (2011-04-04) - CH01
keyboard_arrow_right 2010
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miscellaneous (2010-06-07) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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accounts-with-accounts-type-full (2010-03-23) - AA
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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legacy (2009-05-11) - 288c
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legacy (2009-04-02) - 288b
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accounts-with-accounts-type-full (2009-03-04) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-06-02) - CERTNM
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-full (2008-04-25) - AA
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legacy (2008-07-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-25) - 363s
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legacy (2007-07-12) - 88(2)R
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resolution (2007-07-12) - RESOLUTIONS
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legacy (2007-07-12) - 123
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accounts-with-accounts-type-group (2007-07-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-11) - AA
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legacy (2006-05-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-14) - 288b
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resolution (2005-04-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-05-18) - AA
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legacy (2005-03-24) - 288b
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legacy (2005-06-25) - 288a
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legacy (2005-04-14) - 288a
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legacy (2005-06-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-10) - 363s
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accounts-with-accounts-type-group (2004-05-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-01) - AA
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legacy (2003-06-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-17) - AA
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legacy (2002-09-26) - 288c
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legacy (2002-07-02) - 363a
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legacy (2002-07-02) - 353
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auditors-resignation-company (2002-06-11) - AUD
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legacy (2002-01-24) - 395
keyboard_arrow_right 2001
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legacy (2001-06-12) - 288a
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legacy (2001-11-22) - 288a
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legacy (2001-11-09) - 395
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legacy (2001-06-15) - 288b
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legacy (2001-10-30) - 395
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legacy (2001-10-27) - 395
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legacy (2001-11-22) - 288b
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resolution (2001-11-22) - RESOLUTIONS
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legacy (2001-11-22) - 225
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incorporation-company (2001-05-11) - NEWINC
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legacy (2001-11-22) - 122
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legacy (2001-11-22) - 123
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legacy (2001-11-22) - 88(2)R
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certificate-change-of-name-company (2001-11-27) - CERTNM
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legacy (2001-11-22) - 287