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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
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Comley, Elizabeth Sarah
    Born in July 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    SG HEALTH GROUP LIMITED - now
    MOBILE DOCTORS GROUP PLC - 2012-08-08
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    PETSOME PLC - 2007-07-17
    icon of address58 Mosley Street, Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Fielding, Robert Martin
    Born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2015-09-17
    OF - Director → CIF 0
  • 2
    Walker, Edward Ian Charles
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 3
    Carle, Steven Alexander Anderson
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2005-03-21
    OF - Director → CIF 0
  • 4
    Fowlie, Kenneth John
    Born in July 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2019-01-30
    OF - Director → CIF 0
  • 5
    Hawes, Steven
    Born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2014-08-12
    OF - Director → CIF 0
  • 6
    Moorse, Laurence
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Terry, Robert Simon
    Born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2014-11-25
    OF - Director → CIF 0
  • 8
    Prew, Simon Barry
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2018-06-28
    OF - Director → CIF 0
  • 9
    Farrelly, Ian Brian
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    Osborne, David Kemmel
    Born in April 1950
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2009-03-31
    OF - Director → CIF 0
    Osborne, David Kemmel
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 11
    Morrison, Kirsten
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 12
    Crowther, Paul William
    Born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2012-10-26
    OF - Director → CIF 0
  • 13
    Game, Matthew Charles Tomlin
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-19 ~ 2014-09-15
    OF - Director → CIF 0
  • 14
    Collin, Paul Henry
    Born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2014-09-15
    OF - Director → CIF 0
  • 15
    Whitmore, David John Ludlow
    Born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 16
    Wilford, Alison Louise
    Born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Opperman, Peter Adam Ernest
    Born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 18
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2001-05-25 ~ 2005-04-04
    PE - Secretary → CIF 0
  • 19
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-05-11 ~ 2001-05-25
    PE - Nominee Director → CIF 0
  • 20
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 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
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeckloe 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
parent relation
Company in focus

SG HEALTH SOLUTIONS LIMITED

Previous names
SECKLOE 81 LIMITED - 2001-11-27
MOBILE DOCTORS HOLDINGS LIMITED - 2008-06-02
MOBILE DOCTORS SOLUTIONS LIMITED - 2021-03-16
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
    SECKLOE 81 LIMITED - 2001-11-27
    MOBILE DOCTORS HOLDINGS LIMITED - 2001-11-27
    MOBILE DOCTORS SOLUTIONS LIMITED - 2001-11-27
    Registered number 04215291
    icon of addressFirst Floor, Lee House, Great Bridgewater Street, Manchester M1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 (24 years 7 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
    icon of address58, Mosley Street, Manchester, England, M2 3HZ
    Private Limited Company
    CIF 1
  • MOBILE DOCTORS SOLUTIONS LIMITED
    S
    Registered number missing
    icon of address50-52, 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
    icon of addressFirst Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • icon of addressUnit 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.