SG Health Solutions Limited

Active04215291 Private limited company
Incorporated
11 May 2001 (25 years)
Previously known as
Mobile Doctors Solutions Limited (until 16 March 2021)
Mobile Doctors Holdings Limited (until 2 June 2008)
Seckloe 81 Limited (until 27 November 2001)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
First Floor
Lee House
Great Bridgewater Street
Manchester
M1 5JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
Also at Slater and Gordon Scotland Limited, SGS Business Process Services (UK) Limited, Slater and Gordon UK Limited · more companies
British
Born July 1980 (46)
Director · Appointed 4 February 2022
Also at SGS Business Process Services (UK) Limited, Slater and Gordon UK Limited, Slater & Gordon (UK) 1 Limited · more companies
British
Born July 1974 (52)
Officer history (22 former)
1 July 2022
Resigned Whitmore, David John Ludlow as Director
1 July 2022
Appointed Comley, Elizabeth Sarah as Director
4 February 2022
Appointed Stoesser, Nils Ian as Director
31 January 2022
Resigned Wilford, Alison Louise as Director
30 January 2019
Resigned Fowlie, Kenneth John as Director
30 January 2019
Appointed Wilford, Alison Louise as Director
28 June 2018
Resigned Prew, Simon Barry as Director
20 February 2018
Appointed Whitmore, David John Ludlow as Director
25 October 2017
Appointed Prew, Simon Barry as Director
3 February 2017
Resigned Morrison, Kirsten as Secretary
17 September 2015
Resigned Fielding, Robert Martin as Director
29 May 2015
Appointed Fowlie, Kenneth John as Director
29 May 2015
Resigned Moorse, Laurence as Director
29 May 2015
Appointed Morrison, Kirsten as Secretary
29 May 2015
Resigned Walker, Edward Ian Charles as Secretary
25 November 2014
Resigned Terry, Robert Simon as Director
15 September 2014
Appointed Terry, Robert Simon as Director
15 September 2014
Appointed Moorse, Laurence as Director
15 September 2014
Appointed Fielding, Robert Martin as Director
15 September 2014
Resigned Game, Matthew Charles Tomlin as Director
15 September 2014
Resigned Collin, Paul Henry as Director
12 August 2014
Resigned Hawes, Steven as Director
30 June 2014
Resigned Farrelly, Ian Brian as Secretary
30 June 2014
Appointed Walker, Edward Ian Charles as Secretary
1 July 2013
Appointed Farrelly, Ian Brian as Secretary
26 October 2012
Resigned Crowther, Paul William as Director
11 January 2012
Resigned Opperman, Peter Adam Ernest as Director
31 March 2009
Resigned Osborne, David Kemmel as Secretary
31 March 2009
Resigned Osborne, David Kemmel as Director
4 April 2005
Resigned Emw Secretaries Limited as Corporate Secretary
4 April 2005
Appointed Osborne, David Kemmel as Secretary
21 March 2005
1 December 2004
Appointed Opperman, Peter Adam Ernest as Director
19 October 2001
Appointed Collin, Paul Henry as Director
19 October 2001
Appointed Hawes, Steven as Director
19 October 2001
Appointed Crowther, Paul William as Director
19 October 2001
Appointed Game, Matthew Charles Tomlin as Director
19 October 2001
Appointed Osborne, David Kemmel as Director
19 October 2001
Resigned Emw Directors Limited as Corporate Director
19 October 2001
Appointed Carle, Steven Alexander Anderson as Director
25 May 2001
Appointed Emw Directors Limited as Corporate Director
25 May 2001
Appointed Emw Secretaries Limited as Corporate Secretary
25 May 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
25 May 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
11 May 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 May 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05383361

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SG Health Group Limited
Medici Legal Limited Owns 75–100% of shares
SG Health Solutions Limited This company Owns 75–100% of shares

Financials

Cash
£509,000
Employees
2000

Trend

Cash
£0 £500k £1.0M 2022 2023 £509,000 £509,000
Balance sheet detail
20232022
Cash£509,000£509,000
Creditors (< 1 year)£10,658,000£10,658,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
20 May 2026Confirmation statement with updates11 May 2026
Show all recent filings

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