MOBILE HEALTH SYSTEMS (UK) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

MOBILE HEALTH SYSTEMS (UK) LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
MOBILE HEALTH SYSTEMS (UK) LIMITED was incorporated 26 years ago on 02/03/1998 and has the registered number: 03520161. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MOBILE HEALTH SYSTEMS (UK) LIMITED - GATESHEAD

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 / 3 31/03/2023 31/12/2024

Registered Office

BLENHEIM PLACE
GATESHEAD
TYNE AND WEAR
NE11 9HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN MARTIN ANDERSON Dec 1958 British Director 2022-06-30 CURRENT
DOUGLAS GORDON ANDERSON Aug 1955 British Director 2022-06-30 CURRENT
MR PAUL DAVID MILLER Sep 1959 British Director 2020-07-01 UNTIL 2022-06-30 RESIGNED
MR PETER LE BOSQUET Jul 1958 Director 1998-09-30 UNTIL 2007-03-31 RESIGNED
MR ANTHONY HEDLEY BURKITT DALBY Apr 1955 British Director 2014-10-01 UNTIL 2018-11-14 RESIGNED
MR ANTHONY HEDLEY BURKITT DALBY Apr 1955 British Director 2019-10-21 UNTIL 2020-07-01 RESIGNED
CHRISTOPHER PAUL CHILTON Jan 1948 British Director 1998-03-02 UNTIL 2011-12-30 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1998-03-02 UNTIL 1998-03-02 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1998-03-02 UNTIL 1998-03-02 RESIGNED
MR PETER LE BOSQUET Jul 1958 Secretary RESIGNED
ANTHONY DALBY British Secretary 2007-04-01 UNTIL 2022-06-30 RESIGNED
ANTHEA-LOUISE LILIAN CHILTON Jun 1953 Secretary 1998-03-02 UNTIL 1998-09-30 RESIGNED
MR PAUL DAVID MILLER Sep 1959 British Director 2018-11-14 UNTIL 2019-10-21 RESIGNED
MR PAUL DAVID MILLER Sep 1959 British Director 2016-10-01 UNTIL 2017-02-24 RESIGNED
PAUL DAVID MILLER Sep 1957 British Director 1998-09-30 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gap Group Limited 2022-06-30 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul David Miller 2016-04-06 - 2022-06-30 9/1959 Horley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAVANAR LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TRENT MEDICAL LIMITED PRIDE PARK Dissolved... DORMANT 99999 - Dormant Company
B B D DEVELOPMENTS LIMITED BURGESS HILL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CLOUD ACCOUNTING SERVICES LIMITED BURGESS HILL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BPC LIMITED SAYERS COMMON ENGLAND Dissolved... 99999 - Dormant Company
SURGICAL LASER SOLUTIONS LIMITED STEYNING ENGLAND Active -... MICRO ENTITY 86900 - Other human health activities
ACTION FOR BURNS AND CHILDREN SAYERS COMMON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
OSPREY HOUSE (HELLINGLY) LIMITED BURGESS HILL ENGLAND Active MICRO ENTITY 98000 - Residents property management
AD-VALUE CONSULTING LIMITED BURGESS HILL UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
SDT (FINANCIAL SERVICES) LIMITED HURSTPIERPOINT Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
SYKES DALBY AND TRUELOVE (TAX) LIMITED BURGESS HILL ENGLAND Dissolved... MICRO ENTITY 69203 - Tax consultancy
GORDON ANDERSON PLANT LIMITED GLASGOW SCOTLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
GAP HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SCOT HOIST LTD. GLASGOW Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
GAP GROUP PROPERTIES LIMITED GLASGOW SCOTLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GAP VEHICLE HIRE LIMITED GLASGOW SCOTLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
BLACKRIDGE PROPERTIES LIMITED GLASGOW SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
GVH NEWCO 1 LIMITED GLASGOW SCOTLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
BLACKHILL PROPERTIES LLP GLASGOW Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MOBILE_HEALTH_SYSTEMS_(UK - Accounts 2022-12-07 31-03-2022 £41,864 Cash £289,103 equity
MOBILE_HEALTH_SYSTEMS_(UK - Accounts 2022-03-10 31-03-2021 £148,098 Cash £279,969 equity
Mobile Health Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-29 31-03-2020 £542 Cash £267,232 equity
Mobile Health Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £73,989 Cash £261,801 equity
Mobile Health Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-28 31-03-2018 £9,503 Cash £429,553 equity
Mobile Health Systems (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £32,878 Cash £856,549 equity
Mobile Health Systems (UK) Limited - Accounts to registrar - small 16.3d 2016-12-30 31-03-2016 £53,513 Cash £815,861 equity
Mobile Health Systems (UK) Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £62,845 Cash £721,417 equity
Mobile Health Systems (UK) Limited - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £144,436 Cash £741,963 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAP GROUP LIMITED GATESHEAD Active GROUP 77320 - Renting and leasing of construction and civil engineering machinery and equipment
BAVANAR LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FORKLIFT SOLUTIONS LIMITED GATESHEAD Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GAP GROUP LEASING LIMITED GATESHEAD Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment