SG HEALTH GROUP LIMITED

05383361
FIRST FLOOR, LEE HOUSE 90 GREAT BRIDGEWATER STREET MANCHESTER ENGLAND M1 5JW

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 10 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 accounts Annual Accounts 10 Buy now
20 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Feb 2023 accounts Annual Accounts 12 Buy now
06 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 67 Buy now
06 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2022 officers Appointment of director (Mrs Elizabeth Sarah Comley) 2 Buy now
05 Jul 2022 officers Termination of appointment of director (David John Ludlow Whitmore) 1 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 officers Appointment of director (Mr Nils Ian Stoesser) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Alison Louise Wilford) 1 Buy now
14 Jan 2022 accounts Annual Accounts 12 Buy now
14 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 87 Buy now
14 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 resolution Resolution 3 Buy now
21 Dec 2020 accounts Annual Accounts 12 Buy now
21 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 57 Buy now
21 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
04 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
04 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
04 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 4 Buy now
06 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
06 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 accounts Annual Accounts 11 Buy now
11 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 53 Buy now
11 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
01 Nov 2019 officers Change of particulars for director (Alison Louise Wilford) 2 Buy now
18 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
11 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2019 officers Appointment of director (Alison Louise Wilford) 2 Buy now
15 Feb 2019 officers Termination of appointment of director (Kenneth John Fowlie) 1 Buy now
12 Jul 2018 officers Termination of appointment of director (Simon Barry Prew) 1 Buy now
11 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Apr 2018 officers Change of particulars for director (Mr Kenneth John Fowlie) 2 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 12 Buy now
22 Feb 2018 officers Appointment of director (Mr David John Ludlow Whitmore) 2 Buy now
02 Jan 2018 mortgage Registration of a charge 98 Buy now
07 Nov 2017 officers Appointment of director (Mr Simon Barry Prew) 2 Buy now
09 Apr 2017 accounts Annual Accounts 12 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Feb 2017 officers Termination of appointment of secretary (Kirsten Morrison) 1 Buy now
31 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
04 May 2016 accounts Annual Accounts 14 Buy now
04 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 70 Buy now
13 Apr 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
13 Apr 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/15 1 Buy now
01 Apr 2016 annual-return Annual Return 4 Buy now
01 Apr 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Sep 2015 officers Termination of appointment of director (Robert Martin Fielding) 1 Buy now
16 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Jul 2015 resolution Resolution 11 Buy now
29 Jul 2015 mortgage Registration of a charge 47 Buy now
18 Jun 2015 officers Appointment of director (Mr Kenneth John Fowlie) 2 Buy now
18 Jun 2015 officers Termination of appointment of director (Laurence Moorse) 1 Buy now
18 Jun 2015 officers Appointment of secretary (Ms Kirsten Morrison) 2 Buy now
18 Jun 2015 officers Termination of appointment of secretary (Edward Ian Charles Walker) 1 Buy now
09 Mar 2015 annual-return Annual Return 4 Buy now
02 Mar 2015 officers Appointment of director (Mr Robert Martin Fielding) 2 Buy now
27 Nov 2014 officers Termination of appointment of director (Robert Simon Terry) 1 Buy now
07 Oct 2014 accounts Annual Accounts 11 Buy now
07 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 97 Buy now
07 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
07 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
19 Sep 2014 officers Termination of appointment of director (Matthew Charles Tomlin Game) 1 Buy now
03 Sep 2014 officers Change of particulars for director (Mr Laurence Moorse) 2 Buy now
04 Jul 2014 officers Appointment of secretary (Mr Edward Ian Charles Walker) 2 Buy now
04 Jul 2014 officers Termination of appointment of secretary (Ian Farrelly) 1 Buy now
23 Apr 2014 annual-return Annual Return 5 Buy now
06 Nov 2013 accounts Annual Accounts 14 Buy now
08 Oct 2013 officers Termination of appointment of director (Jason Cale) 1 Buy now
30 Aug 2013 officers Appointment of secretary (Mr Ian Brian Farrelly) 1 Buy now
15 Mar 2013 annual-return Annual Return 6 Buy now
15 Mar 2013 address Change Sail Address Company With Old Address 1 Buy now
15 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Mark Dillon) 1 Buy now
01 Oct 2012 officers Termination of appointment of secretary (Mark Dillon) 1 Buy now
08 Aug 2012 incorporation Re Registration Memorandum Articles 5 Buy now
08 Aug 2012 resolution Resolution 1 Buy now
08 Aug 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now