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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Stoesser, Nils Ian
    Born in July 1974
    Individual (33 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Comley, Elizabeth Sarah
    Born in July 1980
    Individual (34 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    SG HEALTH GROUP LIMITED - now
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    MOBILE DOCTORS GROUP PLC - 2012-08-08
    PETSOME PLC - 2007-07-17
    58 Mosley Street, 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
    2017-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Opperman, Peter Adam Ernest
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 2
    Fielding, Robert Martin
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2014-09-15 ~ 2015-09-17
    OF - Director → CIF 0
  • 3
    Prew, Simon Barry
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2017-10-25 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Whitmore, David John Ludlow
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2018-02-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Walker, Edward Ian Charles
    Individual (36 offsprings)
    Officer
    2014-06-30 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 6
    Osborne, David Kemmel
    Born in April 1950
    Individual
    Officer
    2001-10-19 ~ 2009-03-31
    OF - Director → CIF 0
    Osborne, David Kemmel
    Individual
    Officer
    2005-04-04 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 7
    Terry, Robert Simon
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2014-09-15 ~ 2014-11-25
    OF - Director → CIF 0
  • 8
    Farrelly, Ian Brian
    Individual
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    Morrison, Kirsten
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 10
    Moorse, Laurence
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2014-09-15 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Collin, Paul Henry
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2001-10-19 ~ 2014-09-15
    OF - Director → CIF 0
  • 12
    Wilford, Alison Louise
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2019-01-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Crowther, Paul William
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2001-10-19 ~ 2012-10-26
    OF - Director → CIF 0
  • 14
    Carle, Steven Alexander Anderson
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2001-10-19 ~ 2005-03-21
    OF - Director → CIF 0
  • 15
    Fowlie, Kenneth John
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2015-05-29 ~ 2019-01-30
    OF - Director → CIF 0
  • 16
    Hawes, Steven
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2001-10-19 ~ 2014-08-12
    OF - Director → CIF 0
  • 17
    Game, Matthew Charles Tomlin
    Born in May 1965
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2014-09-15
    OF - Director → CIF 0
  • 18
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2001-05-25 ~ 2005-04-04
    PE - Secretary → CIF 0
  • 19
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-25 ~ 2001-10-19
    PE - Director → CIF 0
  • 20
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-05-11 ~ 2001-05-25
    PE - Nominee Secretary → CIF 0
  • 21
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-05-11 ~ 2001-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SG HEALTH SOLUTIONS LIMITED

Previous names
MOBILE DOCTORS SOLUTIONS LIMITED - 2021-03-16
MOBILE DOCTORS HOLDINGS LIMITED - 2008-06-02
SECKLOE 81 LIMITED - 2001-11-27
Standard Industrial Classification
99999 - Dormant Company
70100 - Activities Of Head Offices
Brief company account
Debtors
Current
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,111 GBP2023-01-01 ~ 2023-12-31
1,111 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SG HEALTH SOLUTIONS LIMITED
    Info
    MOBILE DOCTORS SOLUTIONS LIMITED - 2021-03-16
    MOBILE DOCTORS HOLDINGS LIMITED - 2021-03-16
    SECKLOE 81 LIMITED - 2021-03-16
    Registered number 04215291
    First Floor, Lee House, Great Bridgewater Street, Manchester M1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • SG HEALTH SOLUTIONS LIMITED
    S
    Registered number missing
    58, Mosley Street, Manchester, England, M2 3HZ
    Private Limited Company
    CIF 1
  • MOBILE DOCTORS SOLUTIONS LIMITED
    S
    Registered number missing
    50-52, Chancery Lane, London, England, WC2A 1HL
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MDL MEDICAL SERVICES LIMITED - 1999-04-01
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • Unit 1-3 Suite A The Courtyard, Calvin Street, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,230,233 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-08
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.