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MDL MEDICAL ADMINISTRATION LTD

MDL MEDICAL ADMINISTRATION LTD

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

    • Overview

    Company NameMDL MEDICAL ADMINISTRATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03688229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MDL MEDICAL ADMINISTRATION LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MDL MEDICAL ADMINISTRATION LTD located?

    Registered Office Address
    First Floor, Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MDL MEDICAL ADMINISTRATION LTD?

    Previous Company Names
    Company NameFromUntil
    MDL MEDICAL SERVICES LIMITEDDec 24, 1998Dec 24, 1998

    What are the latest accounts for MDL MEDICAL ADMINISTRATION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for MDL MEDICAL ADMINISTRATION LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2024

    What are the latest filings for MDL MEDICAL ADMINISTRATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 02, 2024 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 22, 2023 with updates

    		4 pagesCS01

    Cessation of Slater & Gordon (Uk) 1 Limited as a person with significant control on Mar 08, 2021

    		1 pagesPSC07

    Cessation of Sg Health Group Limited as a person with significant control on Mar 08, 2021

    		1 pagesPSC07

    Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS

    		1 pagesAD02

    Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on Sep 20, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Cessation of Slater & Gordon Limited as a person with significant control on Dec 22, 2017

    		1 pagesPSC07

    Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Director's details changed for Mrs Elizabeth Sarah Comley on Mar 25, 2022

    		2 pagesCH01

    Appointment of Mr Nils Ian Stoesser as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of David John Ludlow Whitmore as a director on Jul 01, 2022

    		1 pagesTM01

    Appointment of Mrs Elizabeth Sarah Comley as a director on Feb 08, 2022

    		2 pagesAP01

    Termination of appointment of Alison Louise Wilford as a director on Jan 31, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Change of details for Mobile Doctors Solutions Limited as a person with significant control on Mar 11, 2021

    		2 pagesPSC05

    Change of details for Mobile Doctors Group Limited as a person with significant control on Mar 11, 2021

    		2 pagesPSC05

    Cessation of Mobile Doctors Limited as a person with significant control on Mar 09, 2021

    		1 pagesPSC07

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MDL MEDICAL ADMINISTRATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMLEY, Elizabeth Sarah
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		EnglandBritishLawyer200337740022
    STOESSER, Nils Ian
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		EnglandBritishChief Executive Officer86738640004
    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
    		180952230001
    MORRISON, Kirsten
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		Secretary
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		198656330001
    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
    		189111140001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    FIELDING, Robert Martin
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		EnglandBritishCompany Director187535920001
    FOWLIE, Kenneth John
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		EnglandBritishLawyer165526410001
    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
    		EnglandBritishDirector99199270001
    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
    		EnglandBritishCompany Director78291360003
    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 KingdomBritishCompany Director161749250001
    WHITMORE, David John Ludlow
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		United KingdomBritishCompany Director242909500001
    WILFORD, Alison Louise
    High Holborn
    WC1V 6LJ London
    90
    England
    		Director
    High Holborn
    WC1V 6LJ London
    90
    England
    		EnglandBritishChief Financial Officer255223990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MDL MEDICAL ADMINISTRATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mobile Doctors Limited
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Apr 06, 2016
    Mosley Street
    M2 3HZ Manchester
    58
    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.
    Sg Health Group Limited
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Apr 06, 2016
    Mosley Street
    M2 3HZ Manchester
    58
    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 (Uk) 1 Limited
    Chancery Lane
    WC2A 1HL London
    50
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1HL London
    50
    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.
    Sg Health Solutions Limited
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Apr 06, 2016
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		No
    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