Company information:
Mobile Doctors Limited (No: 02446392)
Address: 4 THE COURTYARD, CALVIN STREET, BOLTON, BL1 8PB, ENGLAND
Status: Active
Incorporated: 24-Nov-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 86900 - Other human health activities
Current Director: REBECCA EMILY REID ( DOB: Dec-1979 From: Sep-2021 )
Current Director: REBECCA EMILY REID ( DOB: Dec-1979 From: Sep-2021 )
Current Director: DAVID JOHN LUDLOW WHITMORE ( DOB: Jul-1959 From: Feb-2018 )
Current Director: ALISON LOUISE WILFORD ( DOB: Feb-1965 From: Jan-2019 )
Resigned Director: ARTHUR WILLIAM BRANNEY ( DOB: Feb-1971 From: Sep-2011 To: Sep-2013 )
Resigned Director: PAUL HENRY COLLIN ( DOB: Oct-1948 From: Jun-2000 To: Sep-2014 )
Resigned Director: PAUL WILLIAM CROWTHER ( DOB: May-1964 From: Dec-1998 To: Oct-2012 )
Resigned Director: MARK SIMEON DILLON ( DOB: Feb-1963 From: Apr-2009 To: Oct-2012 )
Resigned Director: ROBERT MARTIN FIELDING ( From: Dec-2007 To: May-2011 )
Resigned Director: ROBERT MARTIN FIELDING ( DOB: Dec-1964 From: Mar-2014 To: Sep-2015 )
Resigned Director: KENNETH JOHN FOWLIE ( DOB: Jul-1968 From: May-2015 To: Jan-2019 )
Resigned Director: MATTHEW CHARLES TOMLIN GAME ( DOB: May-1965 From: Nov-1991 To: Sep-2014 )
Resigned Director: KATHRYN GREEN ( DOB: Oct-1944 From: Nov-1991 To: Jan-1995 )
Resigned Director: STEVEN HAWES ( From: Dec-1997 To: Aug-2014 )
Resigned Director: MICHAEL JOHN HODGES ( DOB: Aug-1956 From: Aug-1994 To: Oct-2001 )
Resigned Director: PETER LAITHWAITE ( DOB: Dec-1967 From: Mar-2014 To: Sep-2014 )
Resigned Director: LAURENCE MOORSE ( DOB: May-1973 From: Sep-2014 To: May-2015 )
Resigned Director: PETER ADAM ERNEST OPPERMAN ( DOB: Feb-1961 From: Mar-2002 To: Dec-2004 )
Resigned Director: DAVID KEMMEL OSBORNE ( DOB: Apr-1950 From: Apr-1993 To: Mar-2009 )
Resigned Director: SIMON BARRY PREW ( DOB: Oct-1960 From: Oct-2017 To: Jun-2018 )
Resigned Director: NEIL ROBERTSON ROSS ( DOB: Feb-1964 From: Mar-2021 To: Aug-2021 )
Resigned Director: ROBERT SIMON TERRY ( DOB: Feb-1969 From: Sep-2014 To: Nov-2014 )
Resigned Director: JOHN DOUGLAS WARNER ( DOB: Jun-1951 From: Aug-2021 To: Sep-2021 )
Resigned Secretary: IAN BRIAN FARRELLY ( From: Jul-2013 To: Jun-2014 )
Resigned Secretary: KATHRYN GREEN ( DOB: Oct-1944 From: Nov-1991 To: Oct-1994 )
Resigned Secretary: KIRSTEN MORRISON ( From: May-2015 To: Feb-2017 )
Resigned Secretary: DAVID KEMMEL OSBORNE ( DOB: Apr-1950 From: Oct-1994 To: Mar-2009 )
Resigned Secretary: EDWARD IAN CHARLES WALKER ( From: Jun-2014 To: May-2015 )
Persons of Significant Control:
Slater & Gordon (Uk) 1 Limited, 50-52 Chancery Lane, London, WC2A 1HL, England: Has significant influence or control (Notified: 2017-12-22, Ceased: 2021-03-08)
Mobile Doctors Solutions Limited, Level 12 45 La Trobe Street, Melbourne, Victoria 3000, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2021-03-08)
Kuro Health Limited, 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-08)
Slater & Gordon (Uk) 1 Limited, Level 12 45 La Trobe Street, Melbourne, Victoria 3000, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-12-22)
Mobile Doctors Group Limited, Level 12 45 La Trobe Street, Melbourne, Victoria 3000, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Slater & Gordon Limited, Level 12 45 La Trobe Street, Melbourne, Victoria 3000, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-12-22)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 20,542 | 40,230 | 0.0,0.0,0.0,20542.0,40230.0 | |||
| Fixed assets / Intangible assets | 995 | 995 | 0.0,0.0,0.0,995.0,995.0 | |||
| Fixed assets / Property, plant and equipment | 19,547 | 39,235 | 0.0,0.0,0.0,19547.0,39235.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 8,493,492 | 7,781,397 | 0.0,0.0,0.0,8493492.0,7781397.0 | |||
| Current assets / Debtors | 7,985,754 | 0.0,0.0,0.0,7985754.0,0.0 | ||||
| Current assets / Debtors / Deferred tax asset, debtors | 23,846 | 5,905 | 0.0,0.0,0.0,23846.0,5905.0 | |||
| Current assets / Cash at bank and on hand | 483,892 | 50,643 | 0.0,0.0,0.0,483892.0,50643.0 | |||
| Net current assets (liabilities) | 900,509 | 1,728,968 | 0.0,0.0,0.0,900509.0,1728968.0 | |||
| Total assets less current liabilities | 921,051 | 1,769,198 | 0.0,0.0,0.0,921051.0,1769198.0 | |||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 116,500 | 13,500 | 0.0,0.0,0.0,116500.0,13500.0 | |||
| Net assets (liabilities) | 804,551 | 1,755,698 | 0.0,0.0,0.0,804551.0,1755698.0 | |||
| Equity / share capital and reserves | 18,163,153 | 20,297,101 | 21,288,870 | 804,551 | 1,755,698 | 18163153.0,20297101.0,21288870.0,804551.0,1755698.0 |