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 9 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

REGISTERED ADDRESS

FIRST FLOOR, LEE HOUSE, 90 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5JW

Telephone: 08448488800
TPS: No

TRADING ADDRESSES

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6.6M

TOTAL LIABILITIES

£387k

NET ASSETS

£6.6M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6.6M

TOTAL LIABILITIES

£387k

NET ASSETS

£6.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SLATER & GORDON (UK) 1 LIMITED	Owned: 100.00 %	Shares: 16,712,130	Price per share: £0.40	Total Value: £6,684,852.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nils Ian Stoesser 04/02/2022 - Present (2 years and 10 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 27 Past: 18	View Report
Elizabeth Sarah Comley 01/07/2022 - Present (2 years and 5 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 29 Past: 4	View Report
Charles Geoffrey Gregory Smith 04/03/2005 - Present (19 years and 9 months) Born in Sep 1954	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 100	View Report
Keith Christopher Alexander Bottomley 04/03/2005 - 18/03/2005 (0 months) Born in Jul 1980	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 10	View Report
BROADWAY DIRECTORS LIMITED 04/03/2005 - Present (19 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 381	View Report

Documents

Filter

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
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Accounts filed
Date: 11/07/2022	Event: New Board Member Elizabeth Sarah Comley (920033774) Appointed
Date: 07/07/2022	Event: David John Ludlow Whitmore (924290950) has left the board
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: New Board Member Nils Ian Stoesser (908673864) Appointed
Date: 10/02/2022	Event: Alison Louise Wilford (925522399) has left the board
Date: 21/01/2022	Event: New Accounts filed
Date: 19/04/2021	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: New Accounts filed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 15/11/2019	Event: New Accounts filed
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 13/03/2019	Event: Change in Reg. Office
Date: 20/02/2019	Event: Alison Louise Wilford (925538145) has left the board
Date: 20/02/2019	Event: New Board Member Alison Louise Wilford (925522399) Appointed
Date: 19/02/2019	Event: Kenneth John Fowlie (916552641) has left the board
Date: 19/02/2019	Event: New Board Member Alison Louise Wilford (925538145) Appointed
Date: 16/07/2018	Event: Simon Barry Prew (911727786) has left the board
Date: 02/05/2018	Event: Kenneth John Fowlie (919865180) has left the board
Date: 02/05/2018	Event: New Board Member Kenneth John Fowlie (916552641) Appointed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 03/04/2018	Event: New Accounts filed
Date: 26/02/2018	Event: New Board Member David John Ludlow Whitmore (924290950) Appointed
Date: 09/11/2017	Event: New Board Member Simon Barry Prew (911727786) Appointed
Date: 13/04/2017	Event: New Accounts filed
Date: 18/03/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: Kirsten Morrison (919864899) has left the board
Date: 27/09/2016	Event: New Accounts filed
Date: 06/04/2016	Event: New Annual Return filed
Date: 24/09/2015	Event: Robert Martin Fielding (918753592) has left the board
Date: 21/08/2015	Event: Change in Reg. Office
Date: 22/06/2015	Event: New Company Secretary Kirsten Morrison (919864899) Appointed
Date: 22/06/2015	Event: Edward Ian Charles Walker (918911080) has left the board
Date: 22/06/2015	Event: New Board Member Kenneth John Fowlie (919865180) Appointed
Date: 22/06/2015	Event: Laurence Moorse (907829136) has left the board
Date: 13/03/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: New Board Member Robert Martin Fielding (918753592) Appointed
Date: 01/12/2014	Event: Robert Simon Terry (916174925) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 23/09/2014	Event: Matthew Charles Tomlin Game (909919927) has left the board
Date: 08/07/2014	Event: New Company Secretary Edward Ian Charles Walker (918911080) Appointed
Date: 08/07/2014	Event: Ian Brian Farrelly (918095216) has left the board
Date: 28/04/2014	Event: New Annual Return filed
Date: 11/11/2013	Event: New Accounts filed

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SG HEALTH GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.6M

£387k

£6.6M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6.6M

£387k

£6.6M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™