Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
SG Health Group Limited
- Incorporated
- 4 March 2005 (21 years)
- Previously known as
- Mobile Doctors Group Limited (until 11 March 2021)Mobile Doctors Group PLC (until 8 August 2012)Petsome PLC (until 17 July 2007)
- Industry
- Dormant Company (99999)
- Owned by
- Slater & Gordon (UK) 1 Limited
- Accounts type
- Dormant
- Region
- North West
- Address
- First FloorLee House90 Great Bridgewater StreetManchesterM1 5JW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
British
Born July 1980 (46)
Director · Appointed 4 February 2022
British
Born July 1974 (52)
Officer history (27 former)
1 July 2022
1 July 2022
4 February 2022
31 January 2022
30 January 2019
30 January 2019
28 June 2018
20 February 2018
25 October 2017
3 February 2017
Resigned Morrison, Kirsten as Secretary
17 September 2015
29 May 2015
29 May 2015
29 May 2015
Resigned Walker, Edward Ian Charles as Secretary
29 May 2015
Appointed Morrison, Kirsten as Secretary
25 November 2014
25 November 2014
15 September 2014
30 June 2014
Appointed Walker, Edward Ian Charles as Secretary
30 June 2014
Resigned Farrelly, Ian Brian as Secretary
30 September 2013
1 July 2013
Appointed Farrelly, Ian Brian as Secretary
26 October 2012
30 September 2012
11 January 2012
11 January 2012
11 January 2012
11 January 2012
1 July 2011
1 April 2009
1 April 2009
31 March 2009
31 March 2009
18 July 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
23 December 2005
23 December 2005
23 December 2005
23 December 2005
18 March 2005
18 March 2005
18 March 2005
4 March 2005
4 March 2005
4 March 2005
4 March 2005
4 March 2005
4 March 2005
4 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Slater & Gordon (UK) 1 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Holdings 2
Companies where SG Health Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Creditors (< 1 year) | £387,000 | £387,000 | £387,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 November 2024 | Confirmation statement with updates | 8 November 2024 | ||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 18 March 2024 | Confirmation statement with no updates | 4 March 2024 |
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