Sg Health Solutions Limited

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Sg Health Solutions Limited

04215291•Private Limited With Share Capital

First Floor, Lee House, Great Bridgewater Street, Manchester, M15JW

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Incorporated

11/05/2001

Company Age

24 years

Directors

3

Employees

2

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Sg Health Solutions Limited (04215291) is a private limited with share capital incorporated on 11/05/2001 (24 years old) and registered in manchester, M15JW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/05/2001
M15JW
2 employees

Financial Overview

Total Assets

£27.81M

Liabilities

£13.82M

Net Assets

£13.99M

Cash

£3.0K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
N
nils ian stoesser
director
E
elizabeth sarah comley
director
E
elizabeth sarah comley
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2023
Legacy
Category:Accounts
Date:06-02-2023
Legacy
Category:Other
Date:06-02-2023
Legacy
Category:Other
Date:06-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2022
Legacy
Category:Accounts
Date:21-01-2022
Legacy
Category:Other
Date:21-01-2022
Legacy
Category:Other
Date:21-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Resolution
Category:Resolution
Date:16-03-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-03-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2020
Legacy
Category:Accounts
Date:20-12-2020
Legacy
Category:Other
Date:20-12-2020
Legacy
Category:Other
Date:20-12-2020
Legacy
Category:Other
Date:03-12-2020
Legacy
Category:Other
Date:03-12-2020
Legacy
Category:Other
Date:06-11-2020
Legacy
Category:Other
Date:06-11-2020
Legacy
Category:Other
Date:07-10-2020
Legacy
Category:Other
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2019
Legacy
Category:Accounts
Date:11-11-2019
Legacy
Category:Other
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Legacy
Category:Accounts
Date:22-10-2019
Legacy
Category:Accounts
Date:22-10-2019
Legacy
Category:Other
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:11-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-05-2016
Legacy
Category:Accounts
Date:04-05-2016
Legacy
Category:Other
Date:11-04-2016
Legacy
Category:Other
Date:11-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:30-09-2015
Change Sail Address Company With New Address
Category:Address
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-07-2015
Resolution
Category:Resolution
Date:31-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2014
Legacy
Category:Other
Date:07-10-2014
Legacy
Category:Other
Date:07-10-2014
Legacy
Category:Other
Date:07-10-2014
Memorandum Articles
Category:Incorporation
Date:30-09-2014

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, Lee House, Great Bridgewater Street, Manchester, M1 5Jw, M15JWRegistered
Mobile Doctors Ltd, Unit 4, Bourne Court, Woodford Green, Essex, IG88HD

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Contact

First Floor, Lee House, Great Bridgewater Street, Manchester, M15JW