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SG Health Solutions Limited

SG Health Solutions Limited is an active company incorporated on 11 May 2001 with the registered office located in Manchester, Greater Manchester. SG Health Solutions Limited was registered 24 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
04215291
Private limited company
Age
24 years
Incorporated 11 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (7 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
First Floor, Lee House
Great Bridgewater Street
Manchester
M1 5JW
England
Address changed on 20 Sep 2023 (2 years 2 months ago)
Previous address was 58 Mosley Street Manchester M2 3HZ England
Telephone
03445671111
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
SG Health Group Limited
PSC • PSC
Elizabeth Sarah Comley
Director • Lawyer • British • Lives in England • Born in Jul 1980
Nils Ian Stoesser
Director • Chief Financial & Operating Officer • British • Lives in England • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medicalaw Limited
Elizabeth Sarah Comley and Nils Ian Stoesser are mutual people.
Active
SGS Business Process Services (UK) Limited
Elizabeth Sarah Comley and Nils Ian Stoesser are mutual people.
Active
Medici Legal Limited
Elizabeth Sarah Comley and Nils Ian Stoesser are mutual people.
Active
Slater And Gordon UK Nominees Limited
Elizabeth Sarah Comley and Nils Ian Stoesser are mutual people.
Active
Access To Compensation Limited
Elizabeth Sarah Comley and Nils Ian Stoesser are mutual people.
Active
Accident Advice Helpline Direct Limited
Elizabeth Sarah Comley and Nils Ian Stoesser are mutual people.
Active
Abstract Legal Holdings Limited
Elizabeth Sarah Comley and Nils Ian Stoesser are mutual people.
Active
Accident Advice Insurance Management Group Limited
Elizabeth Sarah Comley and Nils Ian Stoesser are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £506K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£27.81M
Increased by £3.16M (+13%)
Total Liabilities
-£13.82M
Increased by £3.16M (+30%)
Net Assets
£13.99M
Same as previous period
Debt Ratio (%)
50%
Increased by 6.46% (+15%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 10 Nov 2025
Confirmation Submitted
6 Months Ago on 23 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 1 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 20 Sep 2023
Inspection Address Changed
2 Years 2 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 May 2023
Inspection Address Changed
2 Years 9 Months Ago on 22 Feb 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 6 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 23 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 15 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Feb 2024
Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS
Submitted on 20 Sep 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 20 September 2023
Submitted on 20 Sep 2023
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Repayment History
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