SG HEALTH GROUP LIMITED

Company number 05383361

Date	Type	Description	View / Download
09 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 6,684,852	(4 pages)
02 Mar 2015	AP01	Appointment of Mr Robert Martin Fielding as a director on 25 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(97 pages)
07 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
19 Sep 2014	TM01	Termination of appointment of Matthew Charles Tomlin Game as a director on 15 September 2014	(1 page)
03 Sep 2014	CH01	Director's details changed for Mr Laurence Moorse on 23 August 2014	(2 pages)
04 Jul 2014	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
23 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 6,684,852	(5 pages)
06 Nov 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Oct 2013	TM01	Termination of appointment of Jason Cale as a director	(1 page)
30 Aug 2013	AP03	Appointment of Mr Ian Brian Farrelly as a secretary	(1 page)
15 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(6 pages)
15 Mar 2013	AD02	Register inspection address has been changed from C/O Share Registrars Limited 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom	(1 page)
15 Mar 2013	AD01	Registered office address changed from , 4 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD on 15 March 2013	(1 page)
29 Oct 2012	TM01	Termination of appointment of Mark Dillon as a director	(1 page)
01 Oct 2012	TM02	Termination of appointment of Mark Dillon as a secretary	(1 page)
08 Aug 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Aug 2012	MAR	Re-registration of Memorandum and Articles	(5 pages)
08 Aug 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Aug 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)