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SG HEALTH GROUP LIMITED

Company number 05383361

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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)
25 Nov 2025 CS01 Confirmation statement made on 8 November 2025 with no updates
View PDF Confirmation statement made on 8 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
18 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
20 Sep 2023 AD02 Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS
View PDF Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS - link opens in a new window - 1 page (1 page)
20 Sep 2023 AD01 Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 20 September 2023
View PDF Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 20 September 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ
View PDF Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ - link opens in a new window - 1 page (1 page)
06 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
06 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 67 pages (67 pages)
06 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022 MR04 Satisfaction of charge 053833610002 in full
View PDF Satisfaction of charge 053833610002 in full - link opens in a new window - 1 page (1 page)
20 Oct 2022 MR04 Satisfaction of charge 053833610001 in full
View PDF Satisfaction of charge 053833610001 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022 AP01 Appointment of Mrs Elizabeth Sarah Comley as a director on 1 July 2022
View PDF Appointment of Mrs Elizabeth Sarah Comley as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022 TM01 Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2022
View PDF Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022 AP01 Appointment of Mr Nils Ian Stoesser as a director on 4 February 2022
View PDF Appointment of Mr Nils Ian Stoesser as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022 TM01 Termination of appointment of Alison Louise Wilford as a director on 31 January 2022
View PDF Termination of appointment of Alison Louise Wilford as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
14 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 87 pages (87 pages)
14 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
14 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)