MOBILE DOCTORS LIMITED: Filings

  • Overview

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

    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

    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