Sg Health Group Limited

General information

Name:

Sg Health Group Ltd

Office Address:

First Floor, Lee House 90 Great Bridgewater Street M1 5JW Manchester

Number: 05383361

Incorporation date: 2005-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05383361 is a registration number for Sg Health Group Limited. It was registered as a Private Limited Company on 2005-03-04. It has been present on the British market for the last 19 years. This business can be found at First Floor, Lee House 90 Great Bridgewater Street in Manchester. It's post code assigned is M1 5JW. It has been already three years that This firm's business name is Sg Health Group Limited, but up till 2021 the name was Mobile Doctors Group and before that, until 2007-07-17 this business was known under the name Petsome PLC. This means it has used three different names. The firm's principal business activity number is 86900 which means Other human health activities. Sg Health Group Ltd filed its account information for the financial year up to December 31, 2021. The firm's latest annual confirmation statement was submitted on March 4, 2023.

In order to satisfy their customers, the following firm is continually supervised by a number of two directors who are Elizabeth C. and Nils S.. Their mutual commitment has been of pivotal use to the following firm since 2022.

  • Previous company's names
  • Sg Health Group Limited 2021-03-11
  • Mobile Doctors Group Limited 2007-07-17
  • Petsome Plc 2005-03-04

Company staff

Elizabeth C.

Role: Director

Appointed: 01 July 2022

Latest update: 7 April 2024

Nils S.

Role: Director

Appointed: 04 February 2022

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are: Slater & Gordon (Uk) 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chancery Lane, WC2A 1HL.

Slater & Gordon (Uk) 1 Limited
Address: 50-52 Chancery Lane, London, WC2A 1HL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022
Amounts Owed To Group Undertakings Participating Interests 6
Creditors 387
Investments Fixed Assets 7,020
Investments In Subsidiaries 7,020
Nominal Value Allotted Share Capital 6,684,852
Number Shares Issued Fully Paid 16,712,130
Other Creditors 381
Percentage Class Share Held In Subsidiary 100.00

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 1st, February 2024
accounts
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Services (by SIC Code)

  • 86900 : Other human health activities
19
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