SG HEALTH GROUP LIMITED

Overview

Company Name	SG HEALTH GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05383361
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SG HEALTH GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SG HEALTH GROUP LIMITED located?

Registered Office Address	First Floor, Lee House 90 Great Bridgewater Street M1 5JW Manchester England
Undeliverable Registered Office Address	No

What were the previous names of SG HEALTH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MOBILE DOCTORS GROUP LIMITED	Aug 08, 2012	Aug 08, 2012
MOBILE DOCTORS GROUP PLC	Jul 17, 2007	Jul 17, 2007
PETSOME PLC	Mar 04, 2005	Mar 04, 2005

What are the latest accounts for SG HEALTH GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SG HEALTH GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for SG HEALTH GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Sep 20, 2023	Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS	1 pages	AD02

Sep 20, 2023	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on Sep 20, 2023	1 pages	AD01

Mar 29, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ	1 pages	AD02

Feb 06, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	12 pages	AA

Feb 06, 2023	legacy	67 pages	PARENT_ACC

Feb 06, 2023	legacy	1 pages	AGREEMENT2

Feb 06, 2023	legacy	3 pages	GUARANTEE2

Oct 20, 2022	Satisfaction of charge 053833610002 in full	1 pages	MR04

Oct 20, 2022	Satisfaction of charge 053833610001 in full	1 pages	MR04

Jul 07, 2022	Appointment of Mrs Elizabeth Sarah Comley as a director on Jul 01, 2022	2 pages	AP01

Jul 05, 2022	Termination of appointment of David John Ludlow Whitmore as a director on Jul 01, 2022	1 pages	TM01

Mar 17, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Appointment of Mr Nils Ian Stoesser as a director on Feb 04, 2022	2 pages	AP01

Feb 08, 2022	Termination of appointment of Alison Louise Wilford as a director on Jan 31, 2022	1 pages	TM01

Jan 14, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	12 pages	AA

Jan 14, 2022	legacy	87 pages	PARENT_ACC

Jan 14, 2022	legacy	1 pages	AGREEMENT2

Jan 14, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of SG HEALTH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMLEY, Elizabeth Sarah 90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	Jul 01, 2022		Director	90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	United Kingdom	British	1980-7	200337740001
STOESSER, Nils Ian 90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	Feb 04, 2022		Director	90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	England	British	1974-7	86738640004
BOTTOMLEY, Keith Christopher Alexander 25a Avenue Gardens W3 8HB London	Mar 04, 2005	Mar 18, 2005	Secretary	25a Avenue Gardens W3 8HB London		British		103579030001
DILLON, Mark Simeon 3 Mill Race Stanstead Abbotts SG12 8BZ Ware Hertfordshire	Apr 01, 2009	Sep 30, 2012	Secretary	3 Mill Race Stanstead Abbotts SG12 8BZ Ware Hertfordshire		British		16703570002
FARRELLY, Ian Brian 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	Jul 01, 2013	Jun 30, 2014	Secretary	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England				180952160001
MORRISON, Kirsten Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Feb 03, 2017	Secretary	Chancery Lane WC2A 1HL London 50 - 52 England				198648990001
OSBORNE, David Kemmel 31 Bracken Drive IG7 5RG Chigwell Essex	Jul 18, 2007	Mar 31, 2009	Secretary	31 Bracken Drive IG7 5RG Chigwell Essex		British		79053260001
PERRIN, Martin Henry Withers 39 Station Road KT7 0PA Thames Ditton Surrey	Dec 23, 2005	Jul 18, 2007	Secretary	39 Station Road KT7 0PA Thames Ditton Surrey		British		10765450001
SMITH, Charles Geoffrey Gregory C/O Ashworth Bailey Ltd 20a Racecommon Road S70 1BH Barnsley	Mar 04, 2005	Dec 23, 2005	Secretary	C/O Ashworth Bailey Ltd 20a Racecommon Road S70 1BH Barnsley		British		76971180001
WALKER, Edward Ian Charles 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire	Jun 30, 2014	May 29, 2015	Secretary	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire				189110800001
BARCLAY, Stephen John 71 Raynham Norfolk Crescent W2 2PQ London	Mar 04, 2005	Jul 18, 2007	Director	71 Raynham Norfolk Crescent W2 2PQ London	England	British	1942-4	113369340001
BRIGHT, Robert Stewart 4 Bourne Court Southend Road IG8 8HD Woodford Green Essex	Jul 01, 2011	Jan 11, 2012	Director	4 Bourne Court Southend Road IG8 8HD Woodford Green Essex	England	British	1950-3	145809660001
CALE, Jason Charles 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	Jul 18, 2007	Sep 30, 2013	Director	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	England	British	1970-5	68624000005
DILLON, Mark Simeon 3 Mill Race Stanstead Abbotts SG12 8BZ Ware Hertfordshire	Apr 01, 2009	Oct 26, 2012	Director	3 Mill Race Stanstead Abbotts SG12 8BZ Ware Hertfordshire	England	British	1963-2	16703570002
FIELDING, Robert Martin Chancery Lane WC2A 1HL London 50 - 52 England	Nov 25, 2014	Sep 17, 2015	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1964-12	187535920001
FOWLIE, Kenneth John Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Jan 30, 2019	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1968-7	165526410001
GAME, Matthew Charles Tomlin Little Flendish 44 Saint Johns Road CM24 8JS Stansted Essex	Jul 18, 2007	Sep 15, 2014	Director	Little Flendish 44 Saint Johns Road CM24 8JS Stansted Essex	England	British	1965-5	99199270001
MOORSE, Laurence 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	Jan 11, 2012	May 29, 2015	Director	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	England	British	1973-5	78291360003
OPPERMAN, Peter Adam Ernest Nether Doyley Hurstbourne Tarrant SP11 0DW Andover Hampshire	Jul 18, 2007	Jan 11, 2012	Director	Nether Doyley Hurstbourne Tarrant SP11 0DW Andover Hampshire	England	British	1961-2	56715640005
OSBORNE, David Kemmel 31 Bracken Drive IG7 5RG Chigwell Essex	Jul 18, 2007	Mar 31, 2009	Director	31 Bracken Drive IG7 5RG Chigwell Essex		British	1950-4	79053260001
PREW, Simon Barry Chancery Lane WC2A 1HL London 50 - 52 England	Oct 25, 2017	Jun 28, 2018	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1960-10	117277860001
REDMOND, Peter 27 Devonshire Road N13 4QU London	Mar 04, 2005	Dec 23, 2005	Director	27 Devonshire Road N13 4QU London	England	British	1946-7	84787130001
SHAW, John Richard Garden Flat 4 Camden Terrace NW1 9BP London	Dec 23, 2005	Jul 18, 2007	Director	Garden Flat 4 Camden Terrace NW1 9BP London	England	British	1949-9	70285610001
SHEPPARD, Mark Brian Birch Mallerstang Congleton Lane, SK11 9AG Chelford Cheshire	Mar 04, 2005	Jul 18, 2007	Director	Mallerstang Congleton Lane, SK11 9AG Chelford Cheshire	England	British	1971-2	67791070001
TERRY, Robert Simon 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	Jan 11, 2012	Nov 25, 2014	Director	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	United Kingdom	British	1969-2	161749250001
WHITMORE, David John Ludlow Mosley Street M2 3HZ Manchester 58 England	Feb 20, 2018	Jul 01, 2022	Director	Mosley Street M2 3HZ Manchester 58 England	United Kingdom	British	1959-7	242909500001
WILFORD, Alison Louise High Holborn WC1V 6LJ London 90 England	Jan 30, 2019	Jan 31, 2022	Director	High Holborn WC1V 6LJ London 90 England	England	British	1965-2	255223990001
BROADWAY DIRECTORS LIMITED 50 Broadway Westminster SW1H 0BL London	Mar 04, 2005	Mar 18, 2005	Director	50 Broadway Westminster SW1H 0BL London				80383050001
BROADWAY SECRETARIES LIMITED 50 Broadway Westminster SW1H 0BL London	Mar 04, 2005	Mar 18, 2005	Director	50 Broadway Westminster SW1H 0BL London				128151310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SG HEALTH GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Slater & Gordon (Uk) 1 Limited

Apr 06, 2016

Chancery Lane

WC2A 1HL London

50-52

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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