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 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
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 |