SMGPF Limited

Active08540310 Private limited company
Incorporated
22 May 2013 (13 years)
Previously known as
Castlegate 705 Limited (until 9 August 2013)
This list may be incomplete. See all names on Companies House
Industry
General medical practice activities (86210)
Directors
Rob Jackson
Douglas Edward Jeffrey
Rebecca Winter
Controlled by
Rob Jackson
Abigail Gallagher
Douglas Edward Jeffrey
Accounts type
Total exemption full
Region
North West
Address
Parkway House
Palatine Road
Manchester
M22 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Jackson, Rob, Dr
Director · Appointed 8 May 2025
British
Born August 1985 (41)
Jeffrey, Douglas Edward, Dr
Director · Appointed 1 June 2024
British
Born July 1969 (57)
Winter, Rebecca, Dr
Director · Appointed 1 April 2023
British
Born December 1984 (41)
Stewart-Martin, Jacqueline
Secretary · Appointed 4 January 2023
Oakley, Melanie
Director · Appointed 4 January 2023
British
Born November 1968
Stewart-Martin, Jacqueline
Director · Appointed 4 January 2023
British
Born January 1971 (55)
Gallagher, Abigail, Dr
Director · Appointed 19 April 2021
British
Born May 1985 (41)
Officer history (16 former)
8 May 2025
Appointed Jackson, Rob, Dr as Director
30 April 2025
Resigned Hyde, Susan Margaret, Dr as Director
1 June 2024
Appointed Jeffrey, Douglas Edward, Dr as Director
31 May 2024
Resigned Iles, Stephen Matthew, Dr as Director
1 April 2023
Appointed Winter, Rebecca, Dr as Director
31 March 2023
Resigned Douglas, Robert as Director
30 March 2023
Resigned Dean, Aaron, Dr as Director
9 January 2023
Resigned Dabell, Jayne Lesley as Director
4 January 2023
Appointed Stewart-Martin, Jacqueline as Director
4 January 2023
Appointed Oakley, Melanie as Director
4 January 2023
Resigned Douglas, Robert as Secretary
4 January 2023
Appointed Stewart-Martin, Jacqueline as Secretary
26 April 2021
Appointed Hyde, Susan Margaret, Dr as Director
19 April 2021
Appointed Dean, Aaron, Dr as Director
19 April 2021
Appointed Gallagher, Abigail, Dr as Director
28 February 2021
Resigned Jeffrey, Douglas Edward, Dr as Director
31 December 2019
Resigned Frank, Timothy Laszlo, Dr as Director
30 November 2019
Resigned Murray-Brown, Angus as Director
1 January 2017
Appointed Frank, Timothy Laszlo, Dr as Director
31 December 2016
Resigned Hyde, Susan Margaret, Dr as Director
1 June 2016
Appointed Jeffrey, Douglas Edward, Dr as Director
31 May 2016
Resigned Baxter, Simon David, Dr as Director
1 May 2016
Appointed Dabell, Jayne Lesley as Director
31 March 2016
Resigned Coglan, Phillip Stephen as Director
16 June 2015
Appointed Iles, Stephen Matthew, Dr as Director
1 November 2014
Appointed Murray-Brown, Angus as Director
8 May 2014
Resigned Tomkinson, Stephen James, Dr as Director
17 April 2014
Resigned Jobling, Bruce Warren, Dr as Director
1 January 2014
Appointed Hyde, Susan Margaret, Dr as Director
25 June 2013
Appointed Coglan, Phillip Stephen as Director
25 June 2013
Appointed Baxter, Simon David, Dr as Director
25 June 2013
Appointed Tomkinson, Stephen James, Dr as Director
25 June 2013
Appointed Douglas, Robert as Secretary
25 June 2013
Appointed Jobling, Bruce Warren, Dr as Director
25 June 2013
Appointed Douglas, Robert as Director
25 June 2013
Resigned Tai, Dominique Christiane as Director
25 June 2013
Resigned Castlegate Directors Limited as Corporate Director
22 May 2013
Appointed Tai, Dominique Christiane as Director
22 May 2013
Appointed Castlegate Directors Limited as Corporate Director

Ownership 6 active

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

Rob Jackson
Individual · Notified 8 May 2025
Has significant influence or control
British
Born August 1985 (41)
Abigail Gallagher
Individual · Notified 7 May 2025
Has significant influence or control
British
Born May 1985 (41)
Douglas Edward Jeffrey
Individual · Notified 1 June 2024
Has significant influence or control
British
Born July 1969 (57)
Rebecca Winter
Individual · Notified 1 April 2023
Has significant influence or control
British
Born December 1984 (41)
Jacqueline Stewart
Individual · Notified 4 January 2023
Has significant influence or control
Scottish
Born January 1971 (55)
Melanie Oakley
Individual · Notified 4 January 2023
Has significant influence or control
British
Born November 1968

Holdings 1

Companies where SMGPF Limited is registered as a person with significant control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,497,600
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £536,378 £821,805 £862,728 £712,990 £837,974 £615,543
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1,062£2,123£4,652£3,738£6,007
Current Assets£2,047,767£2,043,872£2,449,522£2,275,122£1,690,359£878,075
Debtors£550,167£863,402£971,213£663,883£764,631£251,487
Cash£1,497,600£1,180,470£1,478,309£1,611,239£925,728£626,588
Creditors (< 1 year)£1,432,225£1,206,960£1,738,655£1,417,046£872,292£341,562
Creditors (> 1 year)£6,142
Net Current Assets£615,542£836,912£710,867£858,076£818,067£536,513
Net Assets£536,378
Shareholder Funds£615,543£837,974£712,990£862,728£821,805£536,378

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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