MOBILE DOCTORS LIMITED: Person with Significant Control

  • Overview

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

    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.

    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