SG HEALTH SOLUTIONS LIMITED
Non-Trading
General Information
NAME
SG HEALTH SOLUTIONS LIMITED
COMPANY NUMBER
04215291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/05/2001
(23 years and 8 months old)
WEBSITE
www.mobile-doctors.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2008
16/03/2021
MOBILE DOCTORS SOLUTIONS LIMITED
View all previous names
MANCHESTER
M1 5JW
First Floor, Lee House
Great Bridgewater Street
Manchester
M1 5JW
M1 5JW
Mobile Doctors Ltd
Unit 4
Bourne Court
Woodford Green, Essex
IG8 8HD
Telephone: 0990444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SG HEALTH SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG HEALTH SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG HEALTH SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2022 - Present (2 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 27 Past: 18 |
View Report |
|
01/07/2022 - Present (2 years and 6 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 6 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 29 Past: 4 |
View Report |
|
11/05/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
|
11/05/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Elizabeth Sarah Comley (920033774) Appointed |
| 05/09/2022 | New Board Member Elizabeth Sarah Comley (929965782) Appointed |
| 07/07/2022 | David John Ludlow Whitmore (924290950) has left the board |
| 11/02/2022 | New Board Member Nils Ian Stoesser (908673864) Appointed |
| 11/02/2022 | Alison Louise Wilford (925522399) has left the board |
| 28/01/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | Change in Reg. Office |
| 20/02/2019 | Alison Louise Wilford (925538190) has left the board |
| 20/02/2019 | New Board Member Alison Louise Wilford (925522399) Appointed |
| 19/02/2019 | New Board Member Alison Louise Wilford (925538190) Appointed |
| 19/02/2019 | Kenneth John Fowlie (916552641) has left the board |
| 16/07/2018 | Simon Barry Prew (911727786) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | Kenneth John Fowlie (919732066) has left the board |
| 02/05/2018 | New Board Member Kenneth John Fowlie (916552641) Appointed |
| 06/04/2018 | New Accounts filed |
| 26/02/2018 | New Board Member David John Ludlow Whitmore (924290950) Appointed |
| 09/11/2017 | New Board Member Simon Barry Prew (911727786) Appointed |
| 23/05/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 08/02/2017 | Kirsten Morrison (919865731) has left the board |
| 28/05/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 24/09/2015 | Robert Martin Fielding (918753592) has left the board |
| 21/08/2015 | Change in Reg. Office |
| 09/07/2015 | Kenneth John Fowlie (919865767) has left the board |
| 09/07/2015 | New Board Member Kenneth John Fowlie (919732066) Appointed |
| 22/06/2015 | Edward Ian Charles Walker (918911093) has left the board |
| 22/06/2015 | Laurence Moorse (907829136) has left the board |
| 22/06/2015 | New Board Member Kenneth John Fowlie (919865767) Appointed |
| 22/06/2015 | New Company Secretary Kirsten Morrison (919865731) Appointed |
| 19/05/2015 | New Annual Return filed |
| 01/12/2014 | Robert Simon Terry (916174925) has left the board |
| 30/10/2014 | Robert Martin Fielding (919111903) has left the board |
| 30/10/2014 | New Board Member Robert Martin Fielding (918753592) Appointed |
| 14/10/2014 | New Accounts filed |
| 23/09/2014 | Paul Collin (904132261) has left the board |
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