Sg Health Solutions Limited. Head office in Manchester. Check Director.

Sg Health Solutions Limited, Manchester

Sg Health Solutions Limited is a private limited company. Previously, it was called Mobile Doctors Solutions Limited (it was changed on 2021-03-16). Registered at First Floor, Lee House, Great Bridgewater Street, Manchester M1 5JW, this 22 years old enterprise was incorporated on 2001-05-11 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the firm: Elizabeth C. (appointed on 01 July 2022), Nils S. (appointed on 04 February 2022).

About
Name: Sg Health Solutions Limited
Number: 04215291
Incorporation date: 2001-05-11
End of financial year: 31 December


Address:	First Floor, Lee House Great Bridgewater Street Manchester M1 5JW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sg Health Group Limited

19 May 2017

Address	58 Mosley Street Mosley Street, Manchester, M2 3HZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05383361
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Sg Health Solutions Limited confirmation statement filing is 2024-05-25. The most recent one was filed on 2023-05-11. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary company Sg Health Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mosley Street, M2 3HZ Manchester.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, February 2024 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 6th, February 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, February 2023 \| accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 21st, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, January 2022 \| accounts	Free Download (87 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, December 2020 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 20th, December 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, November 2019 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 11th, November 2019 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019 \| accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019 \| accounts	Free Download (51 pages)
AA01	Current accounting period extended from 30th June 2018 to 31st December 2018 filed on: 11th, June 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 5th, May 2017 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 11th May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 4th, May 2016 \| accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2015 filed on: 4th, May 2016 \| accounts	Free Download (14 pages)
AA01	Accounting reference date changed from 31st December 2014 to 30th June 2015 filed on: 18th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th May 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 14th May 2015: 1111.11 GBP capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 11th May 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th May 2014: 1111.11 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 6th, November 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 11th May 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 29th, May 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 11th May 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 30th November 2011 to 31st December 2011 filed on: 13th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th May 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 2010 filed on: 20th, April 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 11th May 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2009 filed on: 23rd, March 2010 \| accounts	Free Download (19 pages)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2008 filed on: 4th, March 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 2nd July 2008 with shareholders record filed on: 2nd, July 2008 \| annual return	Free Download (7 pages)
363a	Annual return up to 20th May 2008 with shareholders record filed on: 20th, May 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 25th, April 2008 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2006 filed on: 4th, July 2007 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2006 filed on: 4th, July 2007 \| accounts	Free Download (32 pages)
363s	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2005 filed on: 11th, July 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2005 filed on: 11th, July 2006 \| accounts	Free Download (24 pages)
363s	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (11 pages)
363s	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (11 pages)
363s	Annual return up to 15th June 2005 with shareholders record filed on: 15th, June 2005 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 15th June 2005 with shareholders record filed on: 15th, June 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2004 filed on: 18th, May 2005 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2004 filed on: 18th, May 2005 \| accounts	Free Download (24 pages)
363s	Annual return up to 10th June 2004 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (11 pages)
363s	Annual return up to 10th June 2004 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2003 filed on: 6th, May 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2003 filed on: 6th, May 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2002 filed on: 1st, July 2003 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2002 filed on: 1st, July 2003 \| accounts	Free Download (25 pages)
363s	Annual return up to 11th June 2003 with shareholders record filed on: 11th, June 2003 \| annual return	Free Download (11 pages)
363s	Annual return up to 11th June 2003 with shareholders record filed on: 11th, June 2003 \| annual return	Free Download (11 pages)
363(288)	11th June 2003 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2001 filed on: 17th, December 2002 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2001 filed on: 17th, December 2002 \| accounts	Free Download (25 pages)
363a	Annual return up to 2nd July 2002 with shareholders record filed on: 2nd, July 2002 \| annual return	Free Download (9 pages)
363a	Annual return up to 2nd July 2002 with shareholders record filed on: 2nd, July 2002 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/02 to 30/11/01 filed on: 22nd, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 30/11/01 filed on: 22nd, November 2001 \| accounts	Free Download (1 page)

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