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SG Health Solutions Limited

SG Health Solutions Limited is a dormant 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
Dormant
Dormant since 2 years 8 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 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (21 days ago)
Address
First Floor, Lee House
Great Bridgewater Street
Manchester
M1 5JW
England
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was 58 Mosley Street Manchester M2 3HZ England
Telephone
03445671111
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
SG Health Group Limited
PSC • PSC
Director • Chief Financial & Operating Officer • British • Lives in UK • Born in Jul 1974
Director • Lawyer • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Medicalaw Limited
Nils Ian Stoesser and Elizabeth Sarah Comley are mutual people.
Active
SGS Business Process Services (UK) Limited
Nils Ian Stoesser and Elizabeth Sarah Comley are mutual people.
Active
Medici Legal Limited
Nils Ian Stoesser and Elizabeth Sarah Comley are mutual people.
Active
Slater And Gordon UK Nominees Limited
Nils Ian Stoesser and Elizabeth Sarah Comley are mutual people.
Active
Access To Compensation Limited
Nils Ian Stoesser and Elizabeth Sarah Comley are mutual people.
Active
Accident Advice Helpline Direct Limited
Nils Ian Stoesser and Elizabeth Sarah Comley are mutual people.
Active
Abstract Legal Holdings Limited
Nils Ian Stoesser and Elizabeth Sarah Comley are mutual people.
Active
Accident Advice Insurance Management Group Limited
Nils Ian Stoesser and Elizabeth Sarah Comley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£509K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.65M
Same as previous period
Total Liabilities
-£10.66M
Same as previous period
Net Assets
£13.99M
Same as previous period
Debt Ratio (%)
43%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Dormant Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Inspection Address Changed
2 Years 8 Months Ago on 22 Feb 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 6 Feb 2023
Charge Satisfied
3 Years Ago on 20 Oct 2022
Get Credit Report
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Documents
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
Confirmation statement made on 11 May 2023 with updates
Submitted on 19 May 2023
Repayment History
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