SG HEALTH GROUP LIMITED

Company number 05383361

Date	Type	Description	View / Download
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages)
22 Feb 2018	AP01	Appointment of Mr David John Ludlow Whitmore as a director on 20 February 2018	(2 pages)
02 Jan 2018	MR01	Registration of charge 053833610002, created on 22 December 2017	(98 pages)
07 Nov 2017	AP01	Appointment of Mr Simon Barry Prew as a director on 25 October 2017	(2 pages)
09 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(12 pages)
15 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
01 Mar 2017	AD04	Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL	(1 page)
06 Feb 2017	TM02	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017	(1 page)
31 May 2016	AD03	Register(s) moved to registered inspection location C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS	(1 page)
04 May 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(14 pages)
04 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(70 pages)
13 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
13 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
01 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 6,684,852	(4 pages)
01 Apr 2016	AD02	Register inspection address has been changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA England to C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS	(1 page)
22 Sep 2015	TM01	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015	(1 page)
16 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from , Quindell Court 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5UA to 58 Mosley Street Manchester M2 3HZ on 19 August 2015	(1 page)
31 Jul 2015	CC04	Statement of company's objects	(2 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Jul 2015	MR01	Registration of charge 053833610001, created on 27 July 2015	(47 pages)
18 Jun 2015	AP01	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
18 Jun 2015	AP03	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Edward Ian Charles Walker as a secretary on 29 May 2015	(1 page)