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Officers30

Events2

Documents102

Additional data

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Last updated: Jun 01, 2024

SG HEALTH GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Mar 2005 (19 years ago)

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Summary

NameSG HEALTH GROUP LIMITED
Historical names
  • MOBILE DOCTORS GROUP LIMITED
  • PETSOME PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05383361
Incorporation Date04 Mar 2005 (19 years ago) / 716 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MEDIC***************

ActiveUnited Kingdom

SG HE**********************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Slater & Gordon (uk) 1 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Comley, Elizabeth Sarah

Director


Appointed on01 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moorse, Laurence

Director


Appointed on11 Jan 2012

Resigned on29 May 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Broadway Directors Limited

corporate-director


Appointed on04 Mar 2005

Resigned on18 Mar 2005

individual

IndividualUnited Kingdom

Broadway Secretaries Limited

corporate-director


Appointed on04 Mar 2005

Resigned on18 Mar 2005

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Events

Old value

11 Mar 2021

Name changeMOBILE DOCTORS GROUP LIMITED

17 Jul 2007

Name changePETSOME PLC

Documents

DateNameTypeDocument
20 Oct 2022Mortgage satisfy charge fullMR04View
20 Oct 2022Mortgage satisfy charge fullMR04View
07 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date04 Mar 2025
    due by 18 Mar 2025
  • Last statement dated04 Mar 2024
Returns
  • Next returns datedue by 01 Apr 2017
  • Last returns dated04 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is SG HEALTH GROUP LIMITED's headquarters?

SG HEALTH GROUP LIMITED's headquarters is located at ENGLAND, MANCHESTER, FIRST FLOOR, LEE HOUSE, 90 GREAT BRIDGEWATER STREET, M1 5JW

What is SG HEALTH GROUP LIMITED's industry?

SG HEALTH GROUP LIMITED is in the industry of Other human health activities

What year was SG HEALTH GROUP LIMITED started?

SG HEALTH GROUP LIMITED was started in 2005

Sources: Companies House