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MOBILE DOCTORS LIMITED

MOBILE DOCTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOBILE DOCTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02446392
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOBILE DOCTORS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is MOBILE DOCTORS LIMITED located?

    Registered Office Address
    Unit 1-3 Suite A The Courtyard
    Calvin Street
    BL1 8PB Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOBILE DOCTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOBILE DOCTORS LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for MOBILE DOCTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Director's details changed for Maria Ann Slaymaker on May 19, 2025

    		2 pagesCH01

    Registered office address changed from 4 the Courtyard Calvin Street Bolton BL1 8PB England to Unit 1-3 Suite a the Courtyard Calvin Street Bolton BL1 8PB on May 19, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Appointment of Maria Ann Slaymaker as a director on Dec 06, 2024

    		2 pagesAP01

    Termination of appointment of John Douglas Warner as a director on Dec 06, 2024

    		1 pagesTM01

    Registration of charge 024463920016, created on Nov 22, 2024

    		11 pagesMR01

    Satisfaction of charge 024463920015 in full

    		1 pagesMR04

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Termination of appointment of Rebecca Emily Reid as a director on May 31, 2024

    		1 pagesTM01

    Appointment of Mr John Douglas Warner as a director on May 31, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Feb 07, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		38 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jan 26, 2022

    • Capital: GBP 1,000,000
    		3 pagesSH01

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of John Douglas Warner as a director on Sep 20, 2021

    		1 pagesTM01

    Appointment of Mrs Rebecca Emily Reid as a director on Sep 20, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of MOBILE DOCTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLAYMAKER, Maria Ann
    The Courtyard
    Calvin Street
    BL1 8PB Bolton
    Unit 1-3 Suite A
    England
    		Director
    The Courtyard
    Calvin Street
    BL1 8PB Bolton
    Unit 1-3 Suite A
    England
    		EnglandBritish330105280001
    FARRELLY, Ian Brian
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    England
    		Secretary
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    England
    		180952130001
    GREEN, Kathryn
    52 Clydeway
    Rise Park
    RM1 4UT Romford
    Essex
    		Secretary
    52 Clydeway
    Rise Park
    RM1 4UT Romford
    Essex
    		British61877620001
    MORRISON, Kirsten
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		Secretary
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		198656940001
    OSBORNE, David Kemmel
    31 Bracken Drive
    IG7 5RG Chigwell
    Essex
    		Secretary
    31 Bracken Drive
    IG7 5RG Chigwell
    Essex
    		British79053260001
    WALKER, Edward Ian Charles
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    		Secretary
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    		189111050001
    BRANNEY, Arthur William
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    England
    		Director
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    England
    		United KingdomBritish160338760001
    COLLIN, Paul Henry
    28 Highview Avenue
    HA8 9TZ Edgware
    Middlesex
    		Director
    28 Highview Avenue
    HA8 9TZ Edgware
    Middlesex
    		EnglandBritish41322610001
    CROWTHER, Paul William
    Old Walls
    Llanrhidian
    SA3 1HA Swansea
    The Bungalow
    United Kingdom
    		Director
    Old Walls
    Llanrhidian
    SA3 1HA Swansea
    The Bungalow
    United Kingdom
    		WalesBritish61450000005
    DILLON, Mark Simeon
    3 Mill Race
    Stanstead Abbotts
    SG12 8BZ Ware
    Hertfordshire
    		Director
    3 Mill Race
    Stanstead Abbotts
    SG12 8BZ Ware
    Hertfordshire
    		EnglandBritish16703570002
    FIELDING, Robert Martin
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		EnglandBritish187535920001
    FIELDING, Robert Martin
    Heys House
    Heys Road
    HD9 7SF Holmfirth
    West Yorkshire
    		Director
    Heys House
    Heys Road
    HD9 7SF Holmfirth
    West Yorkshire
    		EnglandBritish126526920001
    FOWLIE, Kenneth John
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		EnglandBritish165526410001
    GAME, Matthew Charles Tomlin
    Little Flendish
    44 Saint Johns Road
    CM24 8JS Stansted
    Essex
    		Director
    Little Flendish
    44 Saint Johns Road
    CM24 8JS Stansted
    Essex
    		EnglandBritish99199270001
    GREEN, Kathryn
    52 Clydeway
    Rise Park
    RM1 4UT Romford
    Essex
    		Director
    52 Clydeway
    Rise Park
    RM1 4UT Romford
    Essex
    		British61877620001
    HAWES, Steven
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    England
    		Director
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    England
    		SpainBritish105397580002
    HODGES, Michael John, Dr
    West House Clarence Gate
    Manor Road
    IG8 8GN Woodford Bridge
    Essex
    		Director
    West House Clarence Gate
    Manor Road
    IG8 8GN Woodford Bridge
    Essex
    		British74641870001
    LAITHWAITE, Peter
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    		Director
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    		EnglandBritish136477140001
    MOORSE, Laurence
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    		Director
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    		EnglandBritish78291360003
    OPPERMAN, Peter Adam Ernest
    Nether Doyley
    Hurstbourne Tarrant
    SP11 0DW Andover
    Hampshire
    		Director
    Nether Doyley
    Hurstbourne Tarrant
    SP11 0DW Andover
    Hampshire
    		EnglandBritish56715640005
    OSBORNE, David Kemmel
    31 Bracken Drive
    IG7 5RG Chigwell
    Essex
    		Director
    31 Bracken Drive
    IG7 5RG Chigwell
    Essex
    		British79053260001
    PREW, Simon Barry
    Chancery Lane
    WC2A 1HL London
    50 - 52
    		Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    		EnglandBritish117277860001
    REID, Rebecca Emily
    Calvin Street
    BL1 8PB Bolton
    4 The Courtyard
    England
    		Director
    Calvin Street
    BL1 8PB Bolton
    4 The Courtyard
    England
    		EnglandBritish268529910001
    ROSS, Neil Robertson
    The Courtyard
    Calvin Street
    BL1 8PB Bolton
    Unit 4
    England
    		Director
    The Courtyard
    Calvin Street
    BL1 8PB Bolton
    Unit 4
    England
    		United KingdomBritish280612710001
    TERRY, Robert Simon
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    		Director
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    		United KingdomBritish161749250001
    WARNER, John Douglas
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor Park Gate
    East Sussex
    United Kingdom
    		Director
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor Park Gate
    East Sussex
    United Kingdom
    		United KingdomBritish31408500002
    WARNER, John Douglas
    161-163 Preston Road
    BN1 6AF Brighton
    Park Gate
    England
    		Director
    161-163 Preston Road
    BN1 6AF Brighton
    Park Gate
    England
    		United KingdomBritish31408500002
    WHITMORE, David John Ludlow
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		United KingdomBritish242909500001
    WILFORD, Alison Louise
    High Holborn
    WC1V 6LJ London
    90
    England
    		Director
    High Holborn
    WC1V 6LJ London
    90
    England
    		EnglandBritish255223990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOBILE DOCTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Gate
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor
    East Sussex
    United Kingdom
    		Mar 08, 2021
    Park Gate
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor
    East Sussex
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09941789
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Slater & Gordon (Uk) 1 Limited
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Dec 22, 2017
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number07895497
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mobile Doctors Solutions Limited
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Slater & Gordon (Uk) 1 Limited
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Slater & Gordon Limited
    45 La Trobe Street
    Melbourne
    Level 12
    Victoria 3000
    Australia
    		Apr 06, 2016
    45 La Trobe Street
    Melbourne
    Level 12
    Victoria 3000
    Australia
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityCorporations Act 2001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mobile Doctors Group Limited
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0