SG HEALTH GROUP LIMITED
Non-Trading
General Information
NAME
SG HEALTH GROUP LIMITED
COMPANY NUMBER
05383361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/03/2005
(19 years and 8 months old)
WEBSITE
www.mobile-doctors.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2012
11/03/2021
MOBILE DOCTORS GROUP LIMITED
View all previous names
MANCHESTER
M1 5JW
Telephone: 08448488800
TPS: No
First Floor, Lee House
90 Great Bridgewater Street
Manchester
M1 5JW
M1 5JW
Unit 4
The Courtyard Calvin Street
Bolton
Lancashire
BL1 8PB
Telephone: 5671111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SG HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2022 - Present (2 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 27 Past: 18 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 29 Past: 4 |
View Report |
|
04/03/2005 - Present (19 years and 8 months) Born in Apr 1942 |
Resigned | Director |
Current: 4 Past: 71 |
View Report |
|
04/03/2005 - Present (19 years and 8 months) Born in Jul 1946 |
Resigned | Director |
Current: 4 Past: 30 |
View Report |
|
04/03/2005 - Present (19 years and 8 months) Born in Sep 1954 |
Resigned | Secretary |
Current: 3 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 11/07/2022 | New Board Member Elizabeth Sarah Comley (920033774) Appointed |
| 07/07/2022 | David John Ludlow Whitmore (924290950) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Nils Ian Stoesser (908673864) Appointed |
| 10/02/2022 | Alison Louise Wilford (925522399) has left the board |
| 21/01/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | Change in Reg. Office |
| 20/02/2019 | Alison Louise Wilford (925538145) has left the board |
| 20/02/2019 | New Board Member Alison Louise Wilford (925522399) Appointed |
| 19/02/2019 | Kenneth John Fowlie (916552641) has left the board |
| 19/02/2019 | New Board Member Alison Louise Wilford (925538145) Appointed |
| 16/07/2018 | Simon Barry Prew (911727786) has left the board |
| 02/05/2018 | Kenneth John Fowlie (919865180) has left the board |
| 02/05/2018 | New Board Member Kenneth John Fowlie (916552641) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 26/02/2018 | New Board Member David John Ludlow Whitmore (924290950) Appointed |
| 09/11/2017 | New Board Member Simon Barry Prew (911727786) Appointed |
| 13/04/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 08/02/2017 | Kirsten Morrison (919864899) has left the board |
| 27/09/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 24/09/2015 | Robert Martin Fielding (918753592) has left the board |
| 21/08/2015 | Change in Reg. Office |
| 22/06/2015 | New Company Secretary Kirsten Morrison (919864899) Appointed |
| 22/06/2015 | Edward Ian Charles Walker (918911080) has left the board |
| 22/06/2015 | New Board Member Kenneth John Fowlie (919865180) Appointed |
| 22/06/2015 | Laurence Moorse (907829136) has left the board |
| 13/03/2015 | New Annual Return filed |
| 04/03/2015 | New Board Member Robert Martin Fielding (918753592) Appointed |
| 01/12/2014 | Robert Simon Terry (916174925) has left the board |
| 14/10/2014 | New Accounts filed |
| 23/09/2014 | Matthew Charles Tomlin Game (909919927) has left the board |
| 08/07/2014 | New Company Secretary Edward Ian Charles Walker (918911080) Appointed |
| 08/07/2014 | Ian Brian Farrelly (918095216) has left the board |
| 28/04/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
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