SG Health Solutions Limited
Company 04215291 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nils Ian Stoesser Director · appointed 2022
- Elizabeth Sarah Comley Director · appointed 2022
4.2y median 4.2y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nils Ian Stoesser Director · appointed 2022
- Elizabeth Sarah Comley Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 32Professional services 8Business services 6Tech and media 6Health and social care 3Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Medicalaw Limited 2 shared directors
- SGS Business Process Services (UK) Limited 2 shared directors
- Medici Legal Limited 2 shared directors
- Slater and Gordon UK Nominees Limited 2 shared directors
- Access to Compensation Limited 2 shared directors
- Accident Advice Helpline Direct Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04215291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2001 |
| Address | FIRST FLOOR, LEE HOUSE, GREAT BRIDGEWATER STREET, MANCHESTER, M1 5JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SG Health Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MDL Medical Administration LTD
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06
Officers (19)
- Elizabeth Sarah Comley Director · appointed 2022
- Nils Ian Stoesser Director · appointed 2022
Show 17 former officers
- Alison Louise Wilford Director · appointed 2019 · resigned 2022
- David John Ludlow Whitmore Director · appointed 2018 · resigned 2022
- Simon Barry Prew Director · appointed 2017 · resigned 2018
- Kirsten Morrison Secretary · appointed 2015 · resigned 2017
- Kenneth John Fowlie Director · appointed 2015 · resigned 2019
- Robert Martin Fielding Director · appointed 2014 · resigned 2015
- Robert Simon Terry Director · appointed 2014 · resigned 2014
- Laurence Moorse Director · appointed 2014 · resigned 2015
- Edward Ian Charles Walker Secretary · appointed 2014 · resigned 2015
- Ian Brian Farrelly Secretary · appointed 2013 · resigned 2014
- Peter Adam Ernest Opperman Director · appointed 2004 · resigned 2012
- Paul William Crowther Director · appointed 2001 · resigned 2012
- Steven Hawes Director · appointed 2001 · resigned 2014
- Steven Alexander Anderson Carle Director · appointed 2001 · resigned 2005
- Matthew Charles Tomlin Game Director · appointed 2001 · resigned 2014
- David Kemmel Osborne Secretary · appointed 2001 · resigned 2009
- Paul Henry Collin Director · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
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