SG HEALTH SOLUTIONS LIMITED

Company number 04215291

Date	Type	Description	View / Download
16 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15	(3 pages)
08 Mar 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 042152910006	(1 page)
08 Mar 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 042152910007	(1 page)
20 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
20 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(57 pages)
20 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Jun 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
11 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
11 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(53 pages)
11 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Nov 2019	CH01	Director's details changed for Alison Louise Wilford on 11 March 2019	(2 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(51 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(51 pages)
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
11 Mar 2019	AD02	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ	(1 page)
11 Mar 2019	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ	(1 page)
11 Mar 2019	AD01	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL England to 58 Mosley Street Manchester M2 3HZ on 11 March 2019	(1 page)

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