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 - 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 31/12/2022 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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMAN BROADBENT PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SWP GROUP LIMITED ELY UNITED KINGDOM Active SMALL 70100 - Activities of head offices
THE INSTITUTE FOR JEWISH POLICY RESEARCH LONDON ENGLAND Active FULL 72200 - Research and experimental development on social sciences and humanities
SOLUTION MORTGAGES LIMITED CONGLETON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SWP PROPERTY HOLDINGS LIMITED ELY Active SMALL 70100 - Activities of head offices
INVESTMENT MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TENEBRIS REALISATIONS LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
DRC HOLDINGS LIMITED ELY Active MICRO ENTITY 70100 - Activities of head offices
LSE ENTERPRISE LTD Active FULL 55100 - Hotels and similar accommodation
SANROSS PLC SOUTHAMPTON UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
BRANDSHIELD SYSTEMS PLC LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
THE PREMIERE GROUP LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
FULLFLOW GROUP LIMITED ELY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
THE HOTGROUP LIMITED LONDON Active DORMANT 99999 - Dormant Company
GLADSTONE LIMITED WALLINGFORD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
POINTON YORK GROUP LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HARROGATE GROUP PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
DOWGATE CAPITAL LIMITED LONDON Dissolved... FULL 64991 - Security dealing on own account
ZINC MEDIA GROUP PLC EDINBURGH UNITED KINGDOM Active GROUP 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
SG HEALTH GROUP LIMITED 2024-02-02 31-12-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPIRE RECRUITMENT PARTNERSHIP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ACCESS TO COMPENSATION LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ACCIDENT ADVICE HELPLINE DIRECT LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABSTRACT LEGAL HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ACCIDENT ADVICE HELPLINE LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
4 LEGAL LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
4 LEGAL SOLUTIONS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 69102 - Solicitors
SLATER AND GORDON EBT LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ENERGY INNOVATION AGENCY LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company