SG HEALTH SOLUTIONS LIMITED

Overview

Company Name	SG HEALTH SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04215291
Jurisdiction	England/Wales
Date of Creation	May 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SG HEALTH SOLUTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SG HEALTH SOLUTIONS LIMITED located?

Registered Office Address	First Floor, Lee House Great Bridgewater Street M1 5JW Manchester England
Undeliverable Registered Office Address	No

What were the previous names of SG HEALTH SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MOBILE DOCTORS SOLUTIONS LIMITED	Jun 02, 2008	Jun 02, 2008
MOBILE DOCTORS HOLDINGS LIMITED	Nov 27, 2001	Nov 27, 2001
SECKLOE 81 LIMITED	May 11, 2001	May 11, 2001

What are the latest accounts for SG HEALTH SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SG HEALTH SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2027
Next Confirmation Statement Due	May 25, 2027
Next Confirmation Statement Made Up To	May 11, 2026
Overdue	No

What are the latest filings for SG HEALTH SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Confirmation statement made on May 11, 2026 with updates	3 pages	CS01

Nov 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	9 pages	AA

Oct 02, 2025	legacy	57 pages	PARENT_ACC

Oct 02, 2025	legacy	3 pages	GUARANTEE2

Oct 02, 2025	legacy	1 pages	AGREEMENT2

May 23, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

May 15, 2024	Confirmation statement made on May 11, 2024 with updates	3 pages	CS01

Feb 01, 2024	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Sep 20, 2023	Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS	1 pages	AD02

Sep 20, 2023	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House Great Bridgewater Street Manchester M1 5JW on Sep 20, 2023	1 pages	AD01

May 19, 2023	Confirmation statement made on May 11, 2023 with updates	4 pages	CS01

Feb 22, 2023	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ	1 pages	AD02

Feb 06, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	12 pages	AA

Feb 06, 2023	legacy	67 pages	PARENT_ACC

Feb 06, 2023	legacy	1 pages	AGREEMENT2

Feb 06, 2023	legacy	3 pages	GUARANTEE2

Oct 20, 2022	Satisfaction of charge 042152910007 in full	1 pages	MR04

Oct 20, 2022	Satisfaction of charge 042152910006 in full	1 pages	MR04

Sep 01, 2022	Appointment of Elizabeth Sarah Comley as a director on Jul 01, 2022	2 pages	AP01

Jul 05, 2022	Termination of appointment of David John Ludlow Whitmore as a director on Jul 01, 2022	1 pages	TM01

May 24, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Appointment of Mr Nils Ian Stoesser as a director on Feb 04, 2022	2 pages	AP01

Feb 09, 2022	Termination of appointment of Alison Louise Wilford as a director on Jan 31, 2022	1 pages	TM01

Jan 21, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	12 pages	AA

View All Filings

Who are the officers of SG HEALTH SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMLEY, Elizabeth Sarah Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	Jul 01, 2022		Director	Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	England	British	1980-7	200337740022
STOESSER, Nils Ian Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	Feb 04, 2022		Director	Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	England	British	1974-7	86738640004
FARRELLY, Ian Brian 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	Jul 01, 2013	Jun 30, 2014	Secretary	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England				180952170001
MORRISON, Kirsten Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Feb 03, 2017	Secretary	Chancery Lane WC2A 1HL London 50 - 52 England				198657310001
OSBORNE, David Kemmel 31 Bracken Drive IG7 5RG Chigwell Essex	Apr 04, 2005	Mar 31, 2009	Secretary	31 Bracken Drive IG7 5RG Chigwell Essex		British		79053260001
WALKER, Edward Ian Charles 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire	Jun 30, 2014	May 29, 2015	Secretary	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire				189110930001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	May 11, 2001	May 25, 2001	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
EMW SECRETARIES LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	May 25, 2001	Apr 04, 2005	Secretary	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				93910510001
CARLE, Steven Alexander Anderson 14 Western Road RG9 1JL Henley On Thames Oxfordshire	Oct 19, 2001	Mar 21, 2005	Director	14 Western Road RG9 1JL Henley On Thames Oxfordshire	United Kingdom	British	1969-4	98131030001
COLLIN, Paul Henry 28 Highview Avenue HA8 9TZ Edgware Middlesex	Oct 19, 2001	Sep 15, 2014	Director	28 Highview Avenue HA8 9TZ Edgware Middlesex	England	British	1948-10	41322610001
CROWTHER, Paul William Old Walls Llanrhidian SA3 1HA Swansea The Bungalow United Kingdom	Oct 19, 2001	Oct 26, 2012	Director	Old Walls Llanrhidian SA3 1HA Swansea The Bungalow United Kingdom	Wales	British	1964-5	61450000005
FIELDING, Robert Martin Chancery Lane WC2A 1HL London 50 - 52 England	Sep 15, 2014	Sep 17, 2015	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1964-12	187535920001
FOWLIE, Kenneth John Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Jan 30, 2019	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1968-7	165526410001
GAME, Matthew Charles Tomlin Little Flendish 44 Saint Johns Road CM24 8JS Stansted Essex	Oct 19, 2001	Sep 15, 2014	Director	Little Flendish 44 Saint Johns Road CM24 8JS Stansted Essex	England	British	1965-5	99199270001
HAWES, Steven 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	Oct 19, 2001	Aug 12, 2014	Director	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	Spain	British	1965-2	105397580002
MOORSE, Laurence 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire	Sep 15, 2014	May 29, 2015	Director	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire	England	British	1973-5	78291360003
OPPERMAN, Peter Adam Ernest Nether Doyley Hurstbourne Tarrant SP11 0DW Andover Hampshire	Dec 01, 2004	Jan 11, 2012	Director	Nether Doyley Hurstbourne Tarrant SP11 0DW Andover Hampshire	England	British	1961-2	56715640005
OSBORNE, David Kemmel 31 Bracken Drive IG7 5RG Chigwell Essex	Oct 19, 2001	Mar 31, 2009	Director	31 Bracken Drive IG7 5RG Chigwell Essex		British	1950-4	79053260001
PREW, Simon Barry Chancery Lane WC2A 1HL London 50 - 52 England	Oct 25, 2017	Jun 28, 2018	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1960-10	117277860001
TERRY, Robert Simon 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire	Sep 15, 2014	Nov 25, 2014	Director	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire	United Kingdom	British	1969-2	161749250001
WHITMORE, David John Ludlow Mosley Street M2 3HZ Manchester 58 England	Feb 20, 2018	Jul 01, 2022	Director	Mosley Street M2 3HZ Manchester 58 England	United Kingdom	British	1959-7	242909500001
WILFORD, Alison Louise High Holborn WC1V 6LJ London 90 England	Jan 30, 2019	Jan 31, 2022	Director	High Holborn WC1V 6LJ London 90 England	England	British	1965-2	255223990001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	May 11, 2001	May 25, 2001	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001
EMW DIRECTORS LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	May 25, 2001	Oct 19, 2001	Director	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				97336730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SG HEALTH SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sg Health Group Limited

May 19, 2017

Mosley Street

M2 3HZ Manchester

58 Mosley Street

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05383361

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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