Company number 08316300
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address BRACEY'S ACCOUNTANTS UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Sachin Gupta as a secretary on 10 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SG HEALTHCARE LTD are www.sghealthcare.co.uk, and www.sg-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Sg Healthcare Ltd is a Private Limited Company.
The company registration number is 08316300. Sg Healthcare Ltd has been working since 03 December 2012.
The present status of the company is Active. The registered address of Sg Healthcare Ltd is Bracey S Accountants Unit 1 The Cam Centre Wilbury Way Hitchin Hertfordshire Sg4 0tw. The company`s financial liabilities are £91.3k. It is £77.75k against last year. And the total assets are £109.81k, which is £88.64k against last year. GUPTA, Nipun is a Secretary of the company. GUPTA, Nipun is a Director of the company. GUPTA, Sachin, Dr is a Director of the company. Secretary GUPTA, Sachin, Dr has been resigned. The company operates in "Other human health activities".
sg healthcare Key Finiance
LIABILITIES
£91.3k
+573%
CASH
n/a
TOTAL ASSETS
£109.81k
+418%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Nipun Gupta
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Sachin Gupta
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SG HEALTHCARE LTD Events
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Sep 2016
Termination of appointment of Sachin Gupta as a secretary on 10 September 2016
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
05 Dec 2013
Director's details changed for Mrs Nipun Gupta on 29 April 2013
05 Dec 2013
Director's details changed for Dr Sachin Gupta on 29 April 2013
05 Dec 2013
Register inspection address has been changed
15 Feb 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
03 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted