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 - BOLTON

This company is listed in the following categories:
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
MR JOHN DOUGLAS WARNER Jun 1951 British Director 2024-05-31 CURRENT
NEIL ROBERTSON ROSS Feb 1964 British Director 2021-03-08 UNTIL 2021-08-20 RESIGNED
ALISON LOUISE WILFORD Feb 1965 British Director 2019-01-30 UNTIL 2021-03-08 RESIGNED
MR ARTHUR WILLIAM BRANNEY Feb 1971 British Director 2011-09-21 UNTIL 2013-09-30 RESIGNED
MR PAUL COLLIN Oct 1948 British Director 2000-06-01 UNTIL 2014-09-15 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 PETER LAITHWAITE Dec 1967 British Director 2014-03-28 UNTIL 2014-09-15 RESIGNED
MR DAVID JOHN LUDLOW WHITMORE Jul 1959 British Director 2018-02-20 UNTIL 2021-03-08 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
PAUL WILLIAM CROWTHER May 1964 British Director 1998-12-01 UNTIL 2012-10-26 RESIGNED
MRS REBECCA REID Dec 1979 British Director 2021-09-20 UNTIL 2024-05-31 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
MR PETER ADAM ERNEST OPPERMAN Feb 1961 British Director 2002-03-05 UNTIL 2004-12-01 RESIGNED
MR LAURENCE MOORSE May 1973 British Director 2014-09-15 UNTIL 2015-05-29 RESIGNED
KATHRYN FAITH MARY GREEN Oct 1944 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
MR MATTHEW CHARLES TOMLIN GAME May 1965 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

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

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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

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