MOBILE DOCTORS SOLUTIONS LIMITED
LONDON MOBILE DOCTORS HOLDINGS LIMITED SECKLOE 81 LIMITED

Hellopages » City of London » City of London » WC2A 1HL

Company number 04215291
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address 50 - 52 CHANCERY LANE, LONDON, ENGLAND, WC2A 1HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL; Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017; Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017. The most likely internet sites of MOBILE DOCTORS SOLUTIONS LIMITED are www.mobiledoctorssolutions.co.uk, and www.mobile-doctors-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Doctors Solutions Limited is a Private Limited Company. The company registration number is 04215291. Mobile Doctors Solutions Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Mobile Doctors Solutions Limited is 50 52 Chancery Lane London England Wc2a 1hl. . FOWLIE, Kenneth John is a Director of the company. Secretary FARRELLY, Ian Brian has been resigned. Secretary MORRISON, Kirsten has been resigned. Secretary OSBORNE, David Kemmel has been resigned. Secretary WALKER, Edward Ian Charles has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CARLE, Steven Alexander Anderson has been resigned. Director COLLIN, Paul Henry has been resigned. Director CROWTHER, Paul William has been resigned. Director FIELDING, Robert Martin has been resigned. Director GAME, Matthew Charles Tomlin has been resigned. Director HAWES, Steven has been resigned. Director MOORSE, Laurence has been resigned. Director OPPERMAN, Peter Adam Ernest has been resigned. Director OSBORNE, David Kemmel has been resigned. Director TERRY, Robert Simon has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FOWLIE, Kenneth John
Appointed Date: 29 May 2015
57 years old

Resigned Directors

Secretary
FARRELLY, Ian Brian
Resigned: 30 June 2014
Appointed Date: 01 July 2013
Secretary
MORRISON, Kirsten
Resigned: 03 February 2017
Appointed Date: 29 May 2015
Secretary
OSBORNE, David Kemmel
Resigned: 31 March 2009
Appointed Date: 04 April 2005
Secretary
WALKER, Edward Ian Charles
Resigned: 29 May 2015
Appointed Date: 30 June 2014
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 25 May 2001
Appointed Date: 11 May 2001
Secretary
EMW SECRETARIES LIMITED
Resigned: 04 April 2005
Appointed Date: 25 May 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 25 May 2001
Appointed Date: 11 May 2001
Director
CARLE, Steven Alexander Anderson
Resigned: 21 March 2005
Appointed Date: 19 October 2001
56 years old
Director
COLLIN, Paul Henry
Resigned: 15 September 2014
Appointed Date: 19 October 2001
77 years old
Director
CROWTHER, Paul William
Resigned: 26 October 2012
Appointed Date: 19 October 2001
61 years old
Director
FIELDING, Robert Martin
Resigned: 17 September 2015
Appointed Date: 15 September 2014
60 years old
Director
GAME, Matthew Charles Tomlin
Resigned: 15 September 2014
Appointed Date: 19 October 2001
60 years old
Director
HAWES, Steven
Resigned: 12 August 2014
Appointed Date: 19 October 2001
60 years old
Director
MOORSE, Laurence
Resigned: 29 May 2015
Appointed Date: 15 September 2014
52 years old
Director
OPPERMAN, Peter Adam Ernest
Resigned: 11 January 2012
Appointed Date: 01 December 2004
64 years old
Director
OSBORNE, David Kemmel
Resigned: 31 March 2009
Appointed Date: 19 October 2001
75 years old
Director
TERRY, Robert Simon
Resigned: 25 November 2014
Appointed Date: 15 September 2014
56 years old
Director
EMW DIRECTORS LIMITED
Resigned: 19 October 2001
Appointed Date: 25 May 2001

MOBILE DOCTORS SOLUTIONS LIMITED Events

01 Mar 2017
Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL
06 Feb 2017
Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017
06 Feb 2017
Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017
24 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,111.11
04 May 2016
Audit exemption subsidiary accounts made up to 30 June 2015
...
... and 113 more events
15 Jun 2001
Secretary resigned
15 Jun 2001
Director resigned
12 Jun 2001
New secretary appointed
12 Jun 2001
New director appointed
11 May 2001
Incorporation

MOBILE DOCTORS SOLUTIONS LIMITED Charges

27 July 2015
Charge code 0421 5291 0006
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation as Security Trustee
Description: None…
8 January 2002
Deposit agreement to secure own liabilities
Delivered: 24 January 2002
Status: Satisfied on 11 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
5 November 2001
Deposit agreement to secure own liabilities
Delivered: 9 November 2001
Status: Satisfied on 11 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit (as defined). See the mortgage charge document…
19 October 2001
Deposit agreement to secure own liabilities
Delivered: 30 October 2001
Status: Satisfied on 11 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
19 October 2001
Debenture
Delivered: 30 October 2001
Status: Satisfied on 11 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2001
Debenture
Delivered: 27 October 2001
Status: Satisfied on 20 January 2012
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…

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