SMGPF LIMITED

Active - Accounts Filed

General Information

NAME
SMGPF LIMITED

COMPANY NUMBER
08540310

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
22/05/2013 (11 years and 6 months old)

WEBSITE
www.smgpf.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
22/05/2013 09/08/2013
CASTLEGATE 705 LIMITED

REGISTERED ADDRESS

BORCHARDT MEDICAL CENTRE, 62 WHITCHURCH ROAD
MANCHESTER
M20 1EB

TRADING ADDRESSES

62 Whitchurch Road
Manchester
Lancashire
M20 1EB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

20.15%

NET WORTH

£838k

17.53%

TOTAL LIABILITIES

£1.2M

30.58%

NET ASSETS

£838k

17.53%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Accounts filed
Date: 14/06/2024	Event: Stephen Matthew Iles (920256045) has left the board
Date: 14/06/2024	Event: New Board Member Douglas Edward Jeffrey (920901974) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SMGPF LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

20.15%

NET WORTH

£838k

17.53%

TOTAL LIABILITIES

£1.2M

30.58%

NET ASSETS

£838k

17.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABIGAIL GALLAGHER	Owned: 9.91 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
DOUGLAS JEFFREY	Owned: 7.81 %	Shares: 26	Price per share: £1.00	Total Value: £26.00
MARK WHITAKER	Owned: 7.81 %	Shares: 26	Price per share: £1.00	Total Value: £26.00
HELEN BURGESS	Owned: 7.21 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
NICHOLAS STEPHEN SMITH	Owned: 6.91 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
BRUCE JOBLING	Owned: 6.61 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
BERTRAND DREPAUL	Owned: 5.41 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
ASHRAF BAKHAT	Owned: 5.11 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
SARAH POSTLETHWAITE	Owned: 5.11 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
TIMOTHY FRANK	Owned: 4.50 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
PETULA CHATTERJEE	Owned: 4.50 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
SYED RIZVI	Owned: 3.90 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
IAN BUCHALTER	Owned: 3.90 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
GILLIAN ALEXANDER	Owned: 3.30 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
MEIR GARSON	Owned: 3.30 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
CHRISTOPHER HARRISON	Owned: 3.30 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
SHAILESH PATEL	Owned: 3.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOGINDAR RANDHAWA	Owned: 2.40 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
ROGER MA-FAT	Owned: 1.80 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
MICHAEL CAPEK	Owned: 1.50 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ZEENAT MOHAMMAD	Owned: 1.50 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
SUKHBIR PARIHAR	Owned: 1.20 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Abigail Gallagher 19/04/2021 - Present (3 years and 8 months) Born in May 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Margaret Hyde 26/04/2021 - Present (3 years and 7 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Jacqueline Stewart-Martin 04/01/2023 - Present (1 years and 11 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jacqueline Stewart-Martin 04/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Melanie Oakley 04/01/2023 - Present (1 years and 11 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Accounts filed
Date: 14/06/2024	Event: Stephen Matthew Iles (920256045) has left the board
Date: 14/06/2024	Event: New Board Member Douglas Edward Jeffrey (920901974) Appointed
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Accounts filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: Robert Douglas (917978224) has left the board
Date: 05/04/2023	Event: New Board Member Rebecca Winter (930748264) Appointed
Date: 03/04/2023	Event: Aaron Dean (928258471) has left the board
Date: 19/01/2023	Event: Robert Douglas (917978249) has left the board
Date: 19/01/2023	Event: New Board Member Melanie Oakley (930433194) Appointed
Date: 19/01/2023	Event: New Company Secretary Jacqueline Stewart-Martin (930433478) Appointed
Date: 19/01/2023	Event: New Board Member Jacqueline Stewart-Martin (930433323) Appointed
Date: 18/01/2023	Event: Jayne Lesley Dabell (920901996) has left the board
Date: 06/01/2023	Event: New Accounts filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 05/02/2022	Event: New Accounts filed
Date: 07/05/2021	Event: New Board Member Susan Margaret Hyde (908522949) Appointed
Date: 30/04/2021	Event: New Board Member Abigail Gallagher (928258528) Appointed
Date: 30/04/2021	Event: New Board Member Aaron Dean (928258471) Appointed
Date: 02/02/2021	Event: New Accounts filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: Angus Murray-Brown (920258258) has left the board
Date: 03/06/2020	Event: Timothy Laszlo Frank (922212114) has left the board
Date: 08/01/2020	Event: New Accounts filed
Date: 04/06/2019	Event: New Confirmation Statement filed
Date: 30/12/2018	Event: New Accounts filed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 06/01/2018	Event: New Accounts filed
Date: 04/06/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: Susan Margaret Hyde (908522949) has left the board
Date: 12/01/2017	Event: New Board Member Timothy Laszlo Frank (922212114) Appointed
Date: 18/12/2016	Event: New Accounts filed
Date: 17/06/2016	Event: New Annual Return filed
Date: 15/06/2016	Event: New Board Member Jayne Lesley Dabell (920901996) Appointed
Date: 15/06/2016	Event: New Board Member Douglas Edward Jeffrey (920901974) Appointed
Date: 15/06/2016	Event: Phillip Stephen Coglan (917978215) has left the board
Date: 15/06/2016	Event: Simon David Baxter (917978233) has left the board
Date: 28/12/2015	Event: New Accounts filed
Date: 13/11/2015	Event: New Board Member Angus Murray-Brown (920258258) Appointed
Date: 12/11/2015	Event: New Board Member Stephen Matthew Iles (920256045) Appointed
Date: 21/06/2015	Event: New Annual Return filed
Date: 17/12/2014	Event: New Accounts filed
Date: 26/09/2014	Event: Susan Hyde (919100621) has left the board
Date: 26/09/2014	Event: New Board Member Susan Hyde (908522949) Appointed
Date: 18/09/2014	Event: Stephen James Tomkinson (917978206) has left the board
Date: 18/09/2014	Event: New Board Member Susan Hyde (919100621) Appointed
Date: 24/06/2014	Event: New Annual Return filed
Date: 13/06/2014	Event: Bruce Warren Jobling (917978246) has left the board
Date: 17/07/2013	Event: Dominique Christiane Tai (912969316) has left the board

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SMGPF LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£838k

£1.2M

£838k

People Overview

6

12

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£838k

£1.2M

£838k

Accounts

People Overview

6

12

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™