1
Individual
Officer
2013-07-01 ~ 2014-06-30
OF - Secretary → CIF 0
2
Individual (9 offsprings)
Officer
2015-05-29 ~ 2017-02-03
OF - Secretary → CIF 0
3
Lawyer born in July 1968
Individual (19 offsprings)
Officer
2015-05-29 ~ 2019-01-30
OF - Director → CIF 0
4
Company Director born in December 1964
Individual (8 offsprings)
Officer
2014-09-16 ~ 2015-09-17
OF - Director → CIF 0
5
Director born in May 1965
Individual (1 offspring)
Officer
1998-12-24 ~ 2014-09-16
OF - Director → CIF 0
6
Company Director born in February 1969
Individual (7 offsprings)
Officer
2014-09-16 ~ 2014-11-25
OF - Director → CIF 0
7
Individual (36 offsprings)
Officer
2014-06-30 ~ 2015-05-29
OF - Secretary → CIF 0
8
Individual
Officer
1998-12-24 ~ 2009-03-31
OF - Secretary → CIF 0
9
Chief Financial Officer born in February 1965
Individual (16 offsprings)
Officer
2019-01-30 ~ 2022-01-31
OF - Director → CIF 0
10
Company Director born in July 1959
Individual (11 offsprings)
Officer
2018-03-19 ~ 2022-07-01
OF - Director → CIF 0
11
Company Director born in May 1973
Individual (9 offsprings)
Officer
2014-09-16 ~ 2015-05-29
OF - Director → CIF 0
12
SG HEALTH GROUP LIMITED
- nowMOBILE DOCTORS GROUP LIMITED - 2021-03-11 05383361 MOBILE DOCTORS GROUP PLC - 2012-08-08
PETSOME PLC - 2007-07-17
58, Mosley Street, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-03-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-12-24 ~ 1998-12-24
PE - Nominee Secretary → CIF 0
14
58, Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
2,230,233 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-03-09
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
S & G (UK) LIMITED - 2012-03-16
Level 12, 45 La Trobe Street, Melbourne, Victoria 3000, Australia
Active Corporate (4 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2016-04-06 ~ 2021-03-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0