SG HEALTH SOLUTIONS LIMITED

Company number 04215291

Date	Type	Description	View / Download
12 Jul 2018	TM01	Termination of appointment of Simon Barry Prew as a director on 28 June 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Simon Barry Prew as a director on 28 June 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Simon Barry Prew as a director on 28 June 2018	(1 page)
11 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
23 Apr 2018	CH01	Director's details changed for Mr Kenneth John Fowlie on 15 October 2015	(2 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages)
22 Feb 2018	AP01	Appointment of Mr David John Ludlow Whitmore as a director on 20 February 2018	(2 pages)
02 Jan 2018	MR01	Registration of charge 042152910007, created on 22 December 2017	(98 pages)
07 Nov 2017	AP01	Appointment of Mr Simon Barry Prew as a director on 25 October 2017	(2 pages)
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates ANNOTATION Clarification a second filed CS01 ( psc form- Information about people with significant control (psc) change) was registered on 16/12/21	(6 pages)
05 May 2017	AA	Total exemption full accounts made up to 30 June 2016	(13 pages)
01 Mar 2017	AD04	Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL	(1 page)
06 Feb 2017	TM02	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017	(1 page)
06 Feb 2017	TM02	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017	(1 page)
24 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,111.11	(5 pages)
04 May 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(14 pages)
04 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(70 pages)
11 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
11 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
30 Sep 2015	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	(1 page)
29 Sep 2015	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)
22 Sep 2015	TM01	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015	(1 page)
18 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015	(1 page)