About

Registered Number: 06447103
Date of Incorporation: 06/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: Kingfisher House, Kingfisher Way, Stockton-On-Tees, TS18 3EX,

 

Based in Stockton-On-Tees, Sgp Medcare Services Ltd was founded on 06 December 2007. There is only one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SGP CAPITAL INC 01 June 2017 - 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 28 May 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 08 January 2018
AD01 - Change of registered office address 17 October 2017
AA - Annual Accounts 28 September 2017
RESOLUTIONS - N/A 12 June 2017
AP02 - Appointment of corporate director 11 June 2017
CS01 - N/A 11 June 2017
CS01 - N/A 21 April 2017
RESOLUTIONS - N/A 26 October 2016
AA - Annual Accounts 01 January 2016
AR01 - Annual Return 13 December 2015
AP01 - Appointment of director 30 July 2015
AA - Annual Accounts 30 July 2015
CH01 - Change of particulars for director 01 April 2015
CERTNM - Change of name certificate 30 March 2015
AR01 - Annual Return 30 March 2015
AP01 - Appointment of director 30 March 2015
AP01 - Appointment of director 30 March 2015
AP01 - Appointment of director 30 March 2015
AD01 - Change of registered office address 23 March 2015
TM01 - Termination of appointment of director 05 March 2015
TM02 - Termination of appointment of secretary 05 March 2015
TM01 - Termination of appointment of director 04 December 2014
AD01 - Change of registered office address 04 December 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 28 January 2014
CH02 - Change of particulars for corporate director 28 January 2014
CH04 - Change of particulars for corporate secretary 28 January 2014
CH01 - Change of particulars for director 22 November 2013
AD01 - Change of registered office address 21 November 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 22 January 2010
CH04 - Change of particulars for corporate secretary 22 January 2010
CH02 - Change of particulars for corporate director 22 January 2010
AA - Annual Accounts 12 January 2009
363a - Annual Return 18 December 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
NEWINC - New incorporation documents 06 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.