Mobile Health Systems (Uk) Limited (registration number 03520161) is a private limited company created on 1998-03-02 in England. This business is located at Blenheim Place, Dunston Industrial Estate, Gateshead NE11 9HF. Changed on 1998-07-24, the previous name the firm used was Trent Lasers Limited. Mobile Health Systems (Uk) Limited operates SIC code: 86900 which stands for "other human health activities".

Company details

Name Mobile Health Systems (UK) Limited
Number 03520161
Date of Incorporation: 2nd March 1998
End of financial year: 31 March
Address: Blenheim Place, Dunston Industrial Estate, Gateshead, NE11 9HF
SIC code: 86900 - Other human health activities

When it comes to the 2 directors that can be found in this firm, we can name: Douglas A. (appointed on 30 June 2022), Iain A. (appointment date: 30 June 2022). The official register indexes 2 persons of significant control, namely: Gap Group Limited is located at Dunston Industrial Estate, NE11 9HF Gateshead, Tyne and Wear. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 583,691 637,563 783,506 828,038 789,788 937,078 1,018,871 606,555 418,089 366,224 531,115 509,819
Total Assets Less Current Liabilities 546,134 574,175 758,558 817,343 742,636 837,035 910,969 542,822 330,081 364,410 487,680 483,949
Number Shares Allotted - 10,000 10,000 4,500 3,900 - - - - - - -
Shareholder Funds 498,034 475,902 645,783 741,963 721,417 - - - - - - -
Tangible Fixed Assets 180,265 233,388 291,532 326,271 206,895 - - - - - - -

People with significant control

Gap Group Limited
30 June 2022
Address Blenheim Place Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00198823
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul M.
6 April 2016 - 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 29th, December 2023 | accounts
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