Company Information for SMG HEALTHCARE LIMITED
Riverside Surgery, 47 Boston Road, Sleaford, LINCOLNSHIRE, NG34 7HD,
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Company Registration Number
06248652
Private Limited Company
Active |
Company Name | |
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SMG HEALTHCARE LIMITED | |
Legal Registered Office | |
Riverside Surgery 47 Boston Road Sleaford LINCOLNSHIRE NG34 7HD Other companies in NG34 | |
Company Number | 06248652 | |
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Company ID Number | 06248652 | |
Date formed | 2007-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-04-17 | |
Return next due | 2025-05-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-15 09:22:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SMG HEALTHCARE CONSULTANCY LIMITED | "KURANDA" MAPLE COURT MORTARSTOWN CARLOW R93W6K0 | Dissolved | Company formed on the 2005-08-16 | |
SMG HEALTHCARE PRIVATE LIMITED | B-65 ASHA PARK TILAK NAGAR NEW DELHI DELHI Delhi 110018 | ACTIVE | Company formed on the 2010-03-22 | |
SMG Healthcare Hong Kong Limited | Unknown | Company formed on the 2015-07-14 | ||
SMG Healthcare Corporation | 867 S Tustin Ave Orange CA 92866 | FTB Suspended | Company formed on the 1997-07-31 |
Officer | Role | Date Appointed |
---|---|---|
GASPAR GBENGA DA SILVA |
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SUKHVINDER KAUR BHANDAL |
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GASPAR GBENGA DA SILVA |
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ELTON RAMSEY PARDOE |
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SALMAN QUADAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE ANNE WEBSTER |
Company Secretary | ||
JULIE ANNE WEBSTER |
Director | ||
JULIA ELAINE BREWIN |
Director | ||
NICHOLAS JOHN CRAIG HUMPHRY |
Director | ||
HELEN JANE PASSFIELD |
Director | ||
MARCUS ANDREW CARTWRIGHT |
Director | ||
DAVID ALAN MURPHY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGE HEALTH LIMITED | Director | 2015-06-11 | CURRENT | 2015-03-26 | Active | |
BRIDGE HEALTH 2015 LIMITED | Director | 2014-12-01 | CURRENT | 2014-10-29 | Dissolved 2016-01-26 | |
SEGS ENTERPRISE LTD | Director | 2012-10-22 | CURRENT | 2012-04-16 | Active | |
123 GP LTD | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
PSC04 | Change of details for Dr Elton Ramsey Pardoe as a person with significant control on 2022-04-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AD03 | Registers moved to registered inspection location of Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 102 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELTON RAMSEY PARDOE | |
PSC09 | Withdrawal of a person with significant control statement on 2019-05-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALMAN QUADAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 17/05/15 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Shipleys Wharf House Victoria Quays Wharf Street Sheffield S2 5SY England to Riverside Surgery 47 Boston Road Sleaford Lincolnshire NG34 7HD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Duncan & Toplis 18 Northgate Sleaford Lincolnshire NG34 7BJ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE WEBSTER | |
AP03 | Appointment of Dr Gaspar Gbenga Da Silva as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIE WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA BREWIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMPHRY | |
AR01 | 16/05/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELTON RAMSEY PARTDOE / 10/08/2011 | |
AP01 | DIRECTOR APPOINTED DR ELTON RAMSEY PARTDOE | |
AR01 | 16/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DOCTOR GASPAR GBENGA DA SILVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN PASSFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 16/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JULIE ANNE WEBSTER / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUKHVINDER KAUR BHANDAL / 16/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR JULIE ANNE WEBSTER / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN JANE PASSFIELD / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN CRAIG HUMPHRY / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIA ELAINE BREWIN / 16/05/2010 | |
AP01 | DIRECTOR APPOINTED DR SALMAN QUADAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN JANE HILL / 31/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CARTWRIGHT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED DR SUKHVINDER KAUR BHANDAL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JULIE WEBSTER / 16/05/2008 | |
288a | DIRECTOR APPOINTED DR JULIA ELAINE BREWIN | |
288a | DIRECTOR APPOINTED DR JULIE ANN WEBSTER | |
288a | DIRECTOR APPOINTED DR NICHOLAS JOHN CRAIG HUMPHRY | |
288a | DIRECTOR APPOINTED DR HELEN JANE HILL | |
288a | DIRECTOR APPOINTED DR MARCUS ANDREW CARTWRIGHT | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMG HEALTHCARE LIMITED
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as SMG HEALTHCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |