SG HEALTH GROUP LIMITED

Company number 05383361

Date	Type	Description	View / Download
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	(3 pages)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(10 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	(3 pages)
01 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages) Download iXBRL
20 Sep 2023	AD02	Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS	(1 page)
20 Sep 2023	AD01	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 20 September 2023	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	(3 pages)
22 Feb 2023	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ	(1 page)
06 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
06 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(67 pages)
06 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Oct 2022	MR04	Satisfaction of charge 053833610002 in full	(1 page)
20 Oct 2022	MR04	Satisfaction of charge 053833610001 in full	(1 page)
07 Jul 2022	AP01	Appointment of Mrs Elizabeth Sarah Comley as a director on 1 July 2022	(2 pages)
05 Jul 2022	TM01	Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2022	(1 page)
17 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
09 Feb 2022	AP01	Appointment of Mr Nils Ian Stoesser as a director on 4 February 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Alison Louise Wilford as a director on 31 January 2022	(1 page)
14 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
14 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(87 pages)
14 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
11 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-10	(3 pages)