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)
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
|
|
|
10 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
22 Jun 2023 |
AP01 |
Appointment of Dr Ahmed Al Zaiter as a director on 22 June 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
06 Mar 2023 |
PSC02 |
Notification of Sgp Accountants Group Ltd as a person with significant control on 3 March 2023
|
|
|
30 Nov 2022 |
TM01 |
Termination of appointment of Ahmed Al Zaiter as a director on 30 November 2022
|
|
|
30 Nov 2022 |
PSC01 |
Notification of Jonathan Beckerlegge as a person with significant control on 30 November 2022
|
|
|
30 Nov 2022 |
PSC07 |
Cessation of Ahmed Al Zaiter as a person with significant control on 30 November 2022
|
|
|
27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
|
|
|
04 May 2022 |
CERTNM |
Company name changed sgp medcare services LIMITED\certificate issued on 04/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-01
|
|
|
03 May 2022 |
PSC04 |
Change of details for Mr Ahmed Al Zaiter as a person with significant control on 1 May 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
|
|
|
21 Dec 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
|
|
|
10 Dec 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
|
|
|
23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
|
|
|
13 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
|
|
|
02 Oct 2020 |
AD01 |
Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 2 October 2020
|
|
|
01 Oct 2020 |
TM01 |
Termination of appointment of Sgp Capital Inc as a director on 1 October 2020
|
|
|
01 Oct 2020 |
TM01 |
Termination of appointment of Simon George Robinson as a director on 1 October 2020
|
|
|
01 Oct 2020 |
CH01 |
Director's details changed for Mr Ahmed Al Zaiter on 1 October 2020
|
|
|
01 Oct 2020 |
TM01 |
Termination of appointment of Samantha Giacomello as a director on 1 October 2020
|
|
|
01 Oct 2020 |
PSC04 |
Change of details for Mr Ahmed Al Zaiter as a person with significant control on 1 October 2020
|
|