SGB Medical Ltd

In liquidation07688381 Private limited company
Incorporated
30 June 2011 (15 years)
Previously known as
Spencer Italia GB Ltd (until 22 June 2018)
Out There Concepts Ltd (until 1 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Agents specialized in the sale of other particular products (46180)
Controlled by
Katharine Christina Holden
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Conselia Limited Dalton House 1
Hawksworth Street
Ilkley
LS29 9DU

Filing status

Accounts due
31 December 2023
Last accounts
31 December 2021
Conf. stmt due
14 July 2024
Last conf. stmt
30 June 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2016
British
Born December 1961 (64)
Officer history (2 former)
20 February 2017
Resigned Cox, Paul Richard as Director
1 September 2016
Appointed Holden, Katharine Christina as Director
24 April 2015
Appointed Cox, Paul Richard as Director
24 April 2015
Resigned Holden, Katharine Christina as Director
30 June 2011
Appointed Holden, Katharine Christina as Director

Ownership 1 active

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

Individual · Notified 29 April 2016
Has significant influence or control
British
Born December 1961 (64)

Financials

Balance sheet as at 31 December 2021 · total exemption full accounts

Net Assets
(£61,678)
down £4,764 (8%)
Cash
£5,426
down £12,663 (70%)
Employees
1
no change
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 (£56,914) (£61,678)
Balance sheet detail
202120202019
Current Assets£8,308£20,228£40,268
Debtors£2,382£1,639£27,303
Cash£5,426£18,089£10,967
Creditors (< 1 year)£52,361£55,017£51,583
Creditors (> 1 year)£17,625£22,125
Net Current Assets(£44,053)(£34,789)(£11,315)
Net Assets(£61,678)(£56,914)
Shareholder Funds(£61,678)(£56,914)(£11,315)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Removal of liquidator by court order

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