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 16 years ago on 04/03/2005 and has the registered number: 05383361. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2021.

SG HEALTH GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

58 MOSLEY STREET
MANCHESTER
M2 3HZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOBILE DOCTORS GROUP LIMITED (until 11/03/2021)
PETSOME PLC (until 17/07/2007)

Confirmation Statements

Last Statement Next Statement Due
04/03/2021 18/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON LOUISE WILFORD Feb 1965 British Director 2019-01-30 CURRENT
MR DAVID JOHN LUDLOW WHITMORE Jul 1959 British Director 2018-02-20 CURRENT
BROADWAY SECRETARIES LIMITED Corporate Director 2005-03-04 UNTIL 2005-03-18 RESIGNED
BROADWAY DIRECTORS LIMITED Corporate Director 2005-03-04 UNTIL 2005-03-18 RESIGNED
MR STEPHEN JOHN BARCLAY Apr 1942 British Director 2005-03-04 UNTIL 2007-07-18 RESIGNED
MR ROBERT STEWART BRIGHT Mar 1950 British Director 2011-07-01 UNTIL 2012-01-11 RESIGNED
MR JASON CHARLES CALE May 1970 Director 2007-07-18 UNTIL 2013-09-30 RESIGNED
MR ROBERT MARTIN FIELDING Dec 1964 British Director 2014-11-25 UNTIL 2015-09-17 RESIGNED
MR KENNETH JOHN FOWLIE Jul 1968 British Director 2015-05-29 UNTIL 2019-01-30 RESIGNED
MR MATTHEW CHARLES TOMLIN GAME May 1965 British Director 2007-07-18 UNTIL 2014-09-15 RESIGNED
MR LAURENCE MOORSE May 1973 British Director 2012-01-11 UNTIL 2015-05-29 RESIGNED
MR MARK SIMEON DILLON Feb 1963 British Director 2009-04-01 UNTIL 2012-10-26 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 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 MARK BRIAN BIRCH SHEPPARD Feb 1971 British Director 2005-03-04 UNTIL 2007-07-18 RESIGNED
MR ROBERT SIMON TERRY Feb 1969 British Director 2012-01-11 UNTIL 2014-11-25 RESIGNED
MR PETER ADAM ERNEST OPPERMAN Feb 1961 British Director 2007-07-18 UNTIL 2012-01-11 RESIGNED
MR EDWARD IAN CHARLES WALKER Secretary 2014-06-30 UNTIL 2015-05-29 RESIGNED
CHARLES GEOFFREY GREGORY SMITH Sep 1954 British Secretary 2005-03-04 UNTIL 2005-12-23 RESIGNED
MS KIRSTEN MORRISON Secretary 2015-05-29 UNTIL 2017-02-03 RESIGNED
DAVID KEMMEL OSBORNE Apr 1950 British Secretary 2007-07-18 UNTIL 2009-03-31 RESIGNED
MR MARTIN HENRY WITHERS PERRIN May 1954 British Secretary 2005-12-23 UNTIL 2007-07-18 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2013-07-01 UNTIL 2014-06-30 RESIGNED
MR MARK SIMEON DILLON Feb 1963 British Secretary 2009-04-01 UNTIL 2012-09-30 RESIGNED
KEITH CHRISTOPHER ALEXANDER BOTTOMLEY Jul 1980 Secretary 2005-03-04 UNTIL 2005-03-18 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

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