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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
    XYZ1 UK LIMITED - 2012-01-26
    S & G (UK) LIMITED - 2012-03-16
    SLATER & GORDON (UK) LIMITED - 2012-03-13
    icon of address50-52, Chancery Lane, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Fielding, Robert Martin
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 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
    Bright, Robert Stewart
    Company Director born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 4
    Fowlie, Kenneth John
    Lawyer born in July 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2019-01-30
    OF - Director → CIF 0
  • 5
    Shaw, John Richard
    Director born in September 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2007-07-18
    OF - Director → CIF 0
  • 6
    Redmond, Peter
    Director born in July 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2005-12-23
    OF - Director → CIF 0
  • 7
    Smith, Charles Geoffrey Gregory
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 8
    Moorse, Laurence
    Company Director born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Barclay, Stephen John
    Director born in April 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-18
    OF - Director → CIF 0
  • 10
    Terry, Robert Simon
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2014-11-25
    OF - Director → CIF 0
  • 11
    Prew, Simon Barry
    Chief Financial Officer, Slater And Gordon born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Farrelly, Ian Brian
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 13
    Bottomley, Keith Christopher Alexander
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 14
    Osborne, David Kemmel
    Accountant born in April 1950
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2009-03-31
    OF - Director → CIF 0
    Osborne, David Kemmel
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 15
    Morrison, Kirsten
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 16
    Cale, Jason Charles
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Game, Matthew Charles Tomlin
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-18 ~ 2014-09-15
    OF - Director → CIF 0
  • 18
    Whitmore, David John Ludlow
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 19
    Wilford, Alison Louise
    Chief Financial Officer born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 20
    Opperman, Peter Adam Ernest
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2012-01-11
    OF - Director → CIF 0
  • 21
    Sheppard, Mark Brian Birch
    Director born in February 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-18
    OF - Director → CIF 0
  • 22
    Dillon, Mark Simeon
    Accountant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-10-26
    OF - Director → CIF 0
    Dillon, Mark Simeon
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 23
    Perrin, Martin Henry Withers
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 24
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London
    Active Corporate (3 parents, 148 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-03-04 ~ 2005-03-18
    PE - Director → CIF 0
  • 25
    icon of address50 Broadway, Westminster, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2005-03-04 ~ 2005-03-18
    PE - Director → CIF 0
parent relation
Company in focus

SG HEALTH GROUP LIMITED

Previous names
MOBILE DOCTORS GROUP PLC - 2012-08-08
MOBILE DOCTORS GROUP LIMITED - 2021-03-11
PETSOME PLC - 2007-07-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Current
-0 GBP2024-12-31
-0 GBP2023-12-31
Equity
Called up share capital
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Cost valuation
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,712,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.40 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
6,684,852 GBP2024-01-01 ~ 2024-12-31
6,684,852 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SG HEALTH GROUP LIMITED
    Info
    MOBILE DOCTORS GROUP PLC - 2012-08-08
    MOBILE DOCTORS GROUP LIMITED - 2012-08-08
    PETSOME PLC - 2012-08-08
    Registered number 05383361
    icon of addressFirst Floor, Lee House, 90 Great Bridgewater Street, Manchester M1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • SG HEALTH GROUP LIMITED
    S
    Registered number missing
    icon of address58, Mosley Street, Manchester, England, M2 3HZ
    Private Limited Company
    CIF 1
  • SG HEALTH GROUP LIMITED
    S
    Registered number 05383361
    icon of address58 Mosley Street, Mosley Street, Manchester, England, M2 3HZ
    Limited Company in Cardiff, England
    CIF 2
  • SG HEALTH GROUP LIMITED
    S
    Registered number 05383361
    icon of address58 Mosley Street, Mosley Street, Manchester, England, M2 3HZ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFirst Floor Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SECKLOE 81 LIMITED - 2001-11-27
    MOBILE DOCTORS HOLDINGS LIMITED - 2008-06-02
    MOBILE DOCTORS SOLUTIONS LIMITED - 2021-03-16
    icon of addressFirst Floor, Lee House, Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 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 ~ 2021-03-08
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.