MOBILE DOCTORS LIMITED

Company number 02446392 ·

Active

217 filings

Date Filing
4 Aug 2026 Full accounts made up to 2025-12-31 · 25 pages View document
19 Feb 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Aug 2025 Full accounts made up to 2024-12-31 · 27 pages View document
19 May 2025 Director's details changed for Maria Ann Slaymaker on 2025-05-19 · 2 pages View document
19 May 2025 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 2025-05-19 · 1 page View document
17 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Full accounts made up to 2023-12-31 · 26 pages View document
6 Dec 2024 Termination of appointment of John Douglas Warner as a director on 2024-12-06 · 1 page View document
6 Dec 2024 Appointment of Maria Ann Slaymaker as a director on 2024-12-06 · 2 pages View document
27 Nov 2024 Registration of charge 024463920016, created on 2024-11-22 · 11 pages View document
25 Nov 2024 Satisfaction of charge 024463920015 in full · 1 page View document
27 Sep 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
5 Jun 2024 Appointment of Mr John Douglas Warner as a director on 2024-05-31 · 2 pages View document
5 Jun 2024 Termination of appointment of Rebecca Emily Reid as a director on 2024-05-31 · 1 page View document
9 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Full accounts made up to 2022-12-31 · 27 pages View document
7 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Full accounts made up to 2021-12-31 · 31 pages View document
9 Feb 2022 Resolutions · 1 page View document
9 Feb 2022 Resolutions View document
9 Feb 2022 Resolutions View document
7 Feb 2022 Confirmation statement made on 2022-02-07 with updates · 4 pages View document
7 Feb 2022 Full accounts made up to 2020-12-31 · 38 pages View document
4 Feb 2022 Resolutions · 1 page View document
4 Feb 2022 Resolutions View document
1 Feb 2022 Statement of capital following an allotment of shares on 2022-01-26 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Nov 2021 Confirmation statement made on 2021-11-16 with no updates · 3 pages View document
7 Jul 2021 Registration of charge 024463920015, created on 2021-07-05 · 17 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Mar 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 58 MOSLEY STREET MANCHESTER M2 3HZ ENGLAND View document
11 Mar 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
11 Mar 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 50 - 52 CHANCERY LANE LONDON WC2A 1HL View document
11 Mar 2019 SAIL ADDRESS CHANGED FROM: 22 CHANCERY LANE LONDON WC2A 1HL ENGLAND View document
15 Feb 2019 DIRECTOR APPOINTED ALISON LOUISE WILFORD View document
15 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH FOWLIE View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
9 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 View document
9 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 View document
9 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 View document
9 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 View document
12 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON PREW View document
12 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON PREW View document
11 Jun 2018 CURREXT FROM 30/06/2018 TO 31/12/2018 View document
23 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FOWLIE / 15/10/2015 View document
13 Mar 2018 CESSATION OF SLATER & GORDON LIMITED AS A PSC View document
13 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLATER & GORDON (UK) 1 LIMITED View document
6 Mar 2018 CESSATION OF SLATER & GORDON (UK) 1 LIMITED AS A PSC View document
22 Feb 2018 DIRECTOR APPOINTED MR DAVID JOHN LUDLOW WHITMORE View document
28 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 024463920014 View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
22 Nov 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 View document
22 Nov 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 View document
22 Nov 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 View document
22 Nov 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 View document
7 Nov 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 View document
7 Nov 2017 DIRECTOR APPOINTED MR SIMON BARRY PREW View document
1 Mar 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
6 Feb 2017 APPOINTMENT TERMINATED, SECRETARY KIRSTEN MORRISON View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
12 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
19 Jan 2016 Annual return made up to 24 November 2015 with full list of shareholders View document
27 Sep 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
27 Sep 2015 SAIL ADDRESS CREATED View document
22 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING View document
17 Sep 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015 View document
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM QUINDELL COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA View document
31 Jul 2015 STATEMENT OF COMPANY'S OBJECTS View document
31 Jul 2015 ADOPT ARTICLES 22/07/2015 View document
30 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 024463920013 View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE View document
18 Jun 2015 DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE View document
18 Jun 2015 SECRETARY APPOINTED MS KIRSTEN MORRISON View document
18 Jun 2015 APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER View document
11 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
11 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
11 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
14 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
14 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
14 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
9 Jan 2015 Annual return made up to 24 November 2014 with full list of shareholders View document
28 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY View document
9 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Sep 2014 ALTER ARTICLES 15/09/2014 View document
30 Sep 2014 ARTICLES OF ASSOCIATION View document
19 Sep 2014 DIRECTOR APPOINTED MR LAURENCE MOORSE View document
19 Sep 2014 DIRECTOR APPOINTED MR ROBERT SIMON TERRY View document
19 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PETER LAITHWAITE View document
19 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GAME View document
19 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL COLLIN View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN HAWES View document
4 Jul 2014 APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY View document
4 Jul 2014 SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER View document
9 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN FIELDING / 09/06/2014 View document
28 Mar 2014 DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING View document
28 Mar 2014 DIRECTOR APPOINTED MR PETER LAITHWAITE View document
17 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
8 Nov 2013 AUDITOR'S RESIGNATION View document
8 Nov 2013 AUDITOR'S RESIGNATION View document
6 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRANNEY View document
30 Aug 2013 SECRETARY APPOINTED MR IAN BRIAN FARRELLY View document
15 Mar 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 4 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD View document
8 Feb 2013 Annual return made up to 24 November 2012 with full list of shareholders View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL CROWTHER View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MARK DILLON View document
29 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Feb 2012 Annual return made up to 24 November 2011 with full list of shareholders View document
13 Dec 2011 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
4 Oct 2011 DIRECTOR APPOINTED MR ARTHUR WILLIAM BRANNEY View document
31 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING View document
20 Apr 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HAWES / 04/04/2011 View document
26 Nov 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
7 Jun 2010 SECTION 519 View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLLIN / 24/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMEON DILLON / 24/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HAWES / 24/11/2009 View document
25 Nov 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES TOMLIN GAME / 24/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM CROWTHER / 24/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN FIELDING / 24/11/2009 View document
17 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
17 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
11 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROWTHER / 01/05/2009 View document
2 Apr 2009 DIRECTOR APPOINTED MR MARK SIMEON DILLON View document
2 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DAVID OSBORNE View document
2 Apr 2009 APPOINTMENT TERMINATED SECRETARY DAVID OSBORNE View document
4 Mar 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
26 Nov 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
25 Apr 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
13 Dec 2007 NEW DIRECTOR APPOINTED View document
26 Nov 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
4 Jul 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
30 Nov 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
11 Jul 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
9 Jan 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
18 May 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
2 Dec 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
6 May 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
1 Dec 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View document
23 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
24 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View document
13 Nov 2002 NEW DIRECTOR APPOINTED View document
13 Sep 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
11 Jun 2002 AUDITOR'S RESIGNATION View document
18 Dec 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View document
3 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Dec 2001 DIRECTOR RESIGNED View document
3 Dec 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Dec 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jul 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
11 Dec 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS View document
9 Nov 2000 £ IC 10000/7332 27/07/00 £ SR 2668@1=2668 View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
12 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2000 NEW DIRECTOR APPOINTED View document
4 Jan 2000 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS View document
10 Sep 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 View document
18 Feb 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1998 NEW DIRECTOR APPOINTED View document
26 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 1998 RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS View document
14 Aug 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 View document
18 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1997 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS View document
5 Dec 1997 NEW DIRECTOR APPOINTED View document
11 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
19 May 1997 REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 6 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD View document
24 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 1996 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS View document
24 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
29 Jan 1996 REGISTERED OFFICE CHANGED ON 29/01/96 FROM: 12 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 1BK View document
8 Dec 1995 RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS View document
2 Oct 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
24 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
15 Nov 1994 SECRETARY RESIGNED View document
15 Nov 1994 RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS View document
15 Nov 1994 NEW SECRETARY APPOINTED View document
18 Aug 1994 NEW DIRECTOR APPOINTED View document
19 Apr 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
19 Nov 1993 RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS View document
5 Oct 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
4 Apr 1993 NEW DIRECTOR APPOINTED View document
18 Dec 1992 REGISTERED OFFICE CHANGED ON 18/12/92 FROM: 14 CLAYHALL AVENUE ILFORD ESSEX IG5 0LG View document
26 Nov 1992 RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS View document
15 Apr 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
12 Dec 1991 RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS View document
29 Oct 1991 ACCOUNTING REF. DATE EXT FROM 23/11 TO 30/11 View document
25 Sep 1991 NC INC ALREADY ADJUSTED 11/09/91 View document
25 Sep 1991 £ NC 100/12000 11/09/91 View document
22 Aug 1991 FULL ACCOUNTS MADE UP TO 23/11/90 View document
22 Aug 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 23/11 View document
19 Aug 1991 RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS View document
16 Jul 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jul 1991 NEW SECRETARY APPOINTED View document
7 Jun 1991 DIRECTOR RESIGNED View document
6 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Dec 1989 REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View document
24 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document