Advanced company searchLink opens in new window

SG HEALTH SOLUTIONS LIMITED

Company number 04215291

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2022 AP01 Appointment of Elizabeth Sarah Comley as a director on 1 July 2022
05 Jul 2022 TM01 Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2022
24 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
09 Feb 2022 AP01 Appointment of Mr Nils Ian Stoesser as a director on 4 February 2022
09 Feb 2022 TM01 Termination of appointment of Alison Louise Wilford as a director on 31 January 2022
21 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
21 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
21 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
16 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 11 May 2017
24 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
24 May 2021 PSC05 Change of details for Mobile Doctors Group Ltd as a person with significant control on 11 March 2021
16 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-15
08 Mar 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 042152910006
08 Mar 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 042152910007
20 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19