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Summary

Contact details

Officers25

Events3

Documents102

Additional data

Related companies5

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Last updated: Jun 01, 2024

SG HEALTH SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 May 2001 (23 years ago)

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Summary

NameSG HEALTH SOLUTIONS LIMITED
Historical names
  • MOBILE DOCTORS SOLUTIONS LIMITED
  • MOBILE DOCTORS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04215291
Incorporation Date11 May 2001 (23 years ago) / 358 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MANCHESTER, FIRST FLOOR, LEE HOUSE, GREAT BRIDGEWATER STREET, M1 5JW

Officers

corporate

IndividualUnited Kingdom

SG HEALTH GROUP LIMITED

Person with significant control


Appointed on19 May 2017

individual

IndividualUnited Kingdom

Comley, Elizabeth Sarah

Director


Appointed on01 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Stoesser, Nils Ian

Director


Appointed on04 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Farrelly, Ian Brian

Secretary


Appointed on01 Jul 2013

Resigned on30 Jun 2014

individual

IndividualUnited Kingdom

Morrison, Kirsten

Secretary


Appointed on29 May 2015

Resigned on03 Feb 2017

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Events

Old value

16 Mar 2021

Name changeMOBILE DOCTORS SOLUTIONS LIMITED

02 Jun 2008

Name changeMOBILE DOCTORS HOLDINGS LIMITED

27 Nov 2001

Name changeSECKLOE 81 LIMITED

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Documents

DateNameTypeDocument
20 Oct 2022Mortgage satisfy charge fullMR04View
20 Oct 2022Mortgage satisfy charge fullMR04View
01 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 08 Jun 2017
  • Last returns dated11 May 2016
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is SG HEALTH SOLUTIONS LIMITED's headquarters?

SG HEALTH SOLUTIONS LIMITED's headquarters is located at ENGLAND, MANCHESTER, FIRST FLOOR, LEE HOUSE, GREAT BRIDGEWATER STREET, M1 5JW

What is SG HEALTH SOLUTIONS LIMITED's industry?

SG HEALTH SOLUTIONS LIMITED is in the industry of Activities of head offices

What year was SG HEALTH SOLUTIONS LIMITED started?

SG HEALTH SOLUTIONS LIMITED was started in 2001

Sources: Companies House