MOBILE DOCTORS LIMITED - BOLTON
Company Profile | Company Filings |
Overview
MOBILE DOCTORS LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
MOBILE DOCTORS LIMITED was incorporated 34 years ago on 24/11/1989 and has the registered number: 02446392. The accounts status is FULL and accounts are next due on 30/09/2024.
MOBILE DOCTORS LIMITED was incorporated 34 years ago on 24/11/1989 and has the registered number: 02446392. The accounts status is FULL and accounts are next due on 30/09/2024.
MOBILE DOCTORS LIMITED - BOLTON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 THE COURTYARD
BOLTON
BL1 8PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REBECCA REID | Dec 1979 | British | Director | 2021-09-20 | CURRENT |
MR PETER ADAM ERNEST OPPERMAN | Feb 1961 | British | Director | 2002-03-05 UNTIL 2004-12-01 | RESIGNED |
KATHRYN FAITH MARY GREEN | Oct 1944 | British | Secretary | RESIGNED | |
MS KIRSTEN MORRISON | Secretary | 2015-05-29 UNTIL 2017-02-03 | RESIGNED | ||
DAVID KEMMEL OSBORNE | Apr 1950 | British | Secretary | 1994-10-01 UNTIL 2009-03-31 | RESIGNED |
MR EDWARD IAN CHARLES WALKER | Secretary | 2014-06-30 UNTIL 2015-05-29 | RESIGNED | ||
MR IAN BRIAN FARRELLY | Secretary | 2013-07-01 UNTIL 2014-06-30 | RESIGNED | ||
MR DAVID JOHN LUDLOW WHITMORE | Jul 1959 | British | Director | 2018-02-20 UNTIL 2021-03-08 | RESIGNED |
MR PETER LAITHWAITE | Dec 1967 | British | Director | 2014-03-28 UNTIL 2014-09-15 | RESIGNED |
MR JOHN DOUGLAS WARNER | Jun 1951 | British | Director | 2021-08-20 UNTIL 2021-09-20 | RESIGNED |
MR ROBERT SIMON TERRY | Feb 1969 | British | Director | 2014-09-15 UNTIL 2014-11-25 | RESIGNED |
NEIL ROBERTSON ROSS | Feb 1964 | British | Director | 2021-03-08 UNTIL 2021-08-20 | RESIGNED |
MR SIMON BARRY PREW | Oct 1960 | British | Director | 2017-10-25 UNTIL 2018-06-28 | RESIGNED |
DAVID KEMMEL OSBORNE | Apr 1950 | British | Director | 1993-04-01 UNTIL 2009-03-31 | RESIGNED |
ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2019-01-30 UNTIL 2021-03-08 | RESIGNED |
MR LAURENCE MOORSE | May 1973 | British | Director | 2014-09-15 UNTIL 2015-05-29 | RESIGNED |
MR MATTHEW CHARLES TOMLIN GAME | May 1965 | British | Director | RESIGNED | |
DR MICHAEL JOHN HODGES | Aug 1956 | British | Director | 1994-08-10 UNTIL 2001-10-19 | RESIGNED |
STEVEN HAWES | Feb 1965 | British | Director | 1997-12-01 UNTIL 2014-08-12 | RESIGNED |
KATHRYN FAITH MARY GREEN | Oct 1944 | British | Director | RESIGNED | |
MR KENNETH JOHN FOWLIE | Jul 1968 | British | Director | 2015-05-29 UNTIL 2019-01-30 | RESIGNED |
MR ROBERT MARTIN FIELDING | Dec 1964 | British | Director | 2007-12-10 UNTIL 2011-05-31 | RESIGNED |
MR ROBERT MARTIN FIELDING | Dec 1964 | British | Director | 2014-03-28 UNTIL 2015-09-17 | RESIGNED |
MR MARK SIMEON DILLON | Feb 1963 | British | Director | 2009-04-01 UNTIL 2012-10-26 | RESIGNED |
PAUL WILLIAM CROWTHER | May 1964 | British | Director | 1998-12-01 UNTIL 2012-10-26 | RESIGNED |
MR PAUL COLLIN | Oct 1948 | British | Director | 2000-06-01 UNTIL 2014-09-15 | RESIGNED |
MR ARTHUR WILLIAM BRANNEY | Feb 1971 | British | Director | 2011-09-21 UNTIL 2013-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kuro Health Limited | 2021-03-08 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Slater & Gordon (Uk) 1 Limited | 2017-12-22 - 2021-03-08 | London | Significant influence or control | |
Mobile Doctors Solutions Limited | 2016-04-06 - 2021-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Slater & Gordon (Uk) 1 Limited | 2016-04-06 - 2017-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Slater & Gordon Limited | 2016-04-06 - 2017-12-22 | Melbourne Victoria 3000 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mobile Doctors Group Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MOBILE_DOCTORS_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £50,643 Cash £1,755,698 equity |
MOBILE_DOCTORS_LIMITED - Accounts | 2022-12-30 | 31-12-2021 | £483,892 Cash £804,551 equity |
MOBILE_DOCTORS_LIMITED - Accounts | 2022-02-08 | 31-12-2020 | £899,515 Cash £21,288,870 equity |