SG HEALTH GROUP LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
SG HEALTH GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SG HEALTH GROUP LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383361. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SG HEALTH GROUP LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383361. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SG HEALTH GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, LEE HOUSE
MANCHESTER
M1 5JW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MOBILE DOCTORS GROUP LIMITED (until 11/03/2021)
MOBILE DOCTORS GROUP LIMITED (until 11/03/2021)
PETSOME PLC (until 17/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NILS IAN STOESSER | Jul 1974 | British | Director | 2022-02-04 | CURRENT |
MRS ELIZABETH SARAH COMLEY | Jul 1980 | British | Director | 2022-07-01 | CURRENT |
MR DAVID JOHN LUDLOW WHITMORE | Jul 1959 | British | Director | 2018-02-20 UNTIL 2022-07-01 | RESIGNED |
BROADWAY SECRETARIES LIMITED | Corporate Director | 2005-03-04 UNTIL 2005-03-18 | RESIGNED | ||
CHARLES GEOFFREY GREGORY SMITH | Sep 1954 | British | Secretary | 2005-03-04 UNTIL 2005-12-23 | RESIGNED |
MR MARK SIMEON DILLON | Feb 1963 | British | Secretary | 2009-04-01 UNTIL 2012-09-30 | RESIGNED |
MS KIRSTEN MORRISON | Secretary | 2015-05-29 UNTIL 2017-02-03 | RESIGNED | ||
MR IAN BRIAN FARRELLY | Secretary | 2013-07-01 UNTIL 2014-06-30 | RESIGNED | ||
KEITH CHRISTOPHER ALEXANDER BOTTOMLEY | Jul 1980 | Secretary | 2005-03-04 UNTIL 2005-03-18 | RESIGNED | |
MR MARTIN HENRY WITHERS PERRIN | May 1954 | British | Secretary | 2005-12-23 UNTIL 2007-07-18 | RESIGNED |
DAVID KEMMEL OSBORNE | Apr 1950 | British | Secretary | 2007-07-18 UNTIL 2009-03-31 | RESIGNED |
MR MARK BRIAN BIRCH SHEPPARD | Feb 1971 | British | Director | 2005-03-04 UNTIL 2007-07-18 | RESIGNED |
MR EDWARD IAN CHARLES WALKER | Secretary | 2014-06-30 UNTIL 2015-05-29 | RESIGNED | ||
MR PETER REDMOND | Jul 1946 | British | Director | 2005-03-04 UNTIL 2005-12-23 | RESIGNED |
MR JOHN RICHARD SHAW | Sep 1949 | British | Director | 2005-12-23 UNTIL 2007-07-18 | RESIGNED |
MR ROBERT SIMON TERRY | Feb 1969 | British | Director | 2012-01-11 UNTIL 2014-11-25 | RESIGNED |
BROADWAY DIRECTORS LIMITED | Corporate Director | 2005-03-04 UNTIL 2005-03-18 | RESIGNED | ||
ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2019-01-30 UNTIL 2022-01-31 | RESIGNED |
DAVID KEMMEL OSBORNE | Apr 1950 | British | Director | 2007-07-18 UNTIL 2009-03-31 | RESIGNED |
MR SIMON BARRY PREW | Oct 1960 | British | Director | 2017-10-25 UNTIL 2018-06-28 | RESIGNED |
MR ROBERT MARTIN FIELDING | Dec 1964 | British | Director | 2014-11-25 UNTIL 2015-09-17 | RESIGNED |
MR PETER ADAM ERNEST OPPERMAN | Feb 1961 | British | Director | 2007-07-18 UNTIL 2012-01-11 | RESIGNED |
MR LAURENCE MOORSE | May 1973 | British | Director | 2012-01-11 UNTIL 2015-05-29 | RESIGNED |
MR MATTHEW CHARLES TOMLIN GAME | May 1965 | British | Director | 2007-07-18 UNTIL 2014-09-15 | RESIGNED |
MR KENNETH JOHN FOWLIE | Jul 1968 | British | Director | 2015-05-29 UNTIL 2019-01-30 | RESIGNED |
MR MARK SIMEON DILLON | Feb 1963 | British | Director | 2009-04-01 UNTIL 2012-10-26 | RESIGNED |
MR JASON CHARLES CALE | May 1970 | British | Director | 2007-07-18 UNTIL 2013-09-30 | RESIGNED |
MR ROBERT STEWART BRIGHT | Mar 1950 | British | Director | 2011-07-01 UNTIL 2012-01-11 | RESIGNED |
MR STEPHEN JOHN BARCLAY | Apr 1942 | British | Director | 2005-03-04 UNTIL 2007-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Slater & Gordon (Uk) 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SG HEALTH GROUP LIMITED | 2024-02-02 | 31-12-2022 |