MOBILE HEALTHCARE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MOBILE HEALTHCARE SOLUTIONS LIMITED
COMPANY NUMBER
03520161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
02/03/1998
(26 years and 9 months old)
WEBSITE
https://www.mobilehealthsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/07/1998
22/06/2024
MOBILE HEALTH SYSTEMS (UK) LIMITED
View all previous names
TYNE AND WEAR
NE11 9HF
Telephone: 08443350737
TPS: No
Blenheim Place
Dunston Industrial Estate
Gateshead
Tyne And Wear NE11 9
NE11 9HF
Telephone: 3350737
Suite 3a Gatwick House
Peeks Brook Lane
Horley
Surrey
RH6 9ST
Telephone: 3350737
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOBILE HEALTHCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOBILE HEALTHCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBILE HEALTHCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 5 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
02/03/1998 - 30/12/2011 (13 years and 9 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/03/1998 - Present (26 years and 9 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
02/03/1998 - Present (26 years and 9 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | Anthony Dalby (912696565) has left the board |
| 05/07/2022 | Paul David Miller (921577761) has left the board |
| 05/07/2022 | New Board Member Iain Martin Anderson (900027821) Appointed |
| 05/07/2022 | New Board Member Douglas Gordon Anderson (900011635) Appointed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 29/06/2021 | Change in Reg. Office |
| 02/02/2021 | New Accounts filed |
| 03/07/2020 | Anthony Hedley Burkitt Dalby (911091954) has left the board |
| 03/07/2020 | New Board Member Paul David Miller (921577761) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 23/10/2019 | Paul David Miller (921577761) has left the board |
| 23/10/2019 | New Board Member Anthony Hedley Burkitt Dalby (911091954) Appointed |
| 03/05/2019 | Change in Reg. Office |
| 28/04/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 16/11/2018 | Anthony Hedley Burkitt Dalby (911091954) has left the board |
| 16/11/2018 | New Board Member Paul David Miller (921577761) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 26/04/2017 | Paul David Miller (921577761) has left the board |
| 26/04/2017 | New Accounts filed |
| 10/10/2016 | New Board Member Paul David Miller (921577761) Appointed |
| 11/04/2016 | New Annual Return filed |
| 06/04/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 17/10/2014 | Paul David Miller (906222691) has left the board |
| 17/10/2014 | New Board Member Anthony Hedley Burkitt Dalby (911091954) Appointed |
| 24/05/2014 | New Annual Return filed |
| 22/05/2014 | Christopher Paul Chilton (905620064) has left the board |
| 28/10/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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