MDL MEDICAL ADMINISTRATION LTD

Company is dissolved

General Information

NAME
MDL MEDICAL ADMINISTRATION LTD

COMPANY NUMBER
03688229

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
24/12/1998 (26years old)

WEBSITE
MOBILE-DOCTORS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
02/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
24/12/1998 01/04/1999
MDL MEDICAL SERVICES LIMITED

REGISTERED ADDRESS

FIRST FLOOR, LEE HOUSE, 90 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5JW

TRADING ADDRESSES

25 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD

First Floor, Lee House
90 Great Bridgewater Street
Manchester
M1 5JW
M1 5JW

Credit Risk Overview

Want to learn more about MDL MEDICAL ADMINISTRATION LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Board Member Nils Ian Stoesser (908673864) Appointed
Date: 16/08/2024	Event: New Board Member Elizabeth Sarah Comley (920033774) Appointed
Date: 16/08/2024	Event: New Board Member Nils Ian Stoesser (908673864) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MDL MEDICAL ADMINISTRATION LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MDL MEDICAL ADMINISTRATION LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MDL MEDICAL ADMINISTRATION LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SG HEALTH SOLUTIONS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Charles Tomlin Game Born in May 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
David Kemmel Osborne Born in Apr 1950	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 18	View Report
Ian Brian Farrelly Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Edward Ian Charles Walker Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 16/08/2024	Event: New Board Member Nils Ian Stoesser (908673864) Appointed
Date: 16/08/2024	Event: New Board Member Elizabeth Sarah Comley (920033774) Appointed
Date: 16/08/2024	Event: New Board Member Nils Ian Stoesser (908673864) Appointed
Date: 16/08/2024	Event: New Board Member Elizabeth Sarah Comley (920033774) Appointed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Accounts filed
Date: 07/07/2022	Event: New Board Member Nils Ian Stoesser (908673864) Appointed
Date: 06/07/2022	Event: David John Ludlow Whitmore (924290950) has left the board
Date: 10/02/2022	Event: New Board Member Elizabeth Sarah Comley (920033774) Appointed
Date: 10/02/2022	Event: Alison Louise Wilford (925522399) has left the board
Date: 11/01/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 13/03/2019	Event: Change in Reg. Office
Date: 20/02/2019	Event: Alison Louise Wilford (925537078) has left the board
Date: 20/02/2019	Event: New Board Member Alison Louise Wilford (925522399) Appointed
Date: 18/02/2019	Event: New Board Member Alison Louise Wilford (925537078) Appointed
Date: 18/02/2019	Event: Kenneth John Fowlie (916552641) has left the board
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: Kenneth John Fowlie (919732066) has left the board
Date: 02/05/2018	Event: New Board Member Kenneth John Fowlie (916552641) Appointed
Date: 27/03/2018	Event: New Accounts filed
Date: 21/03/2018	Event: New Board Member David John Ludlow Whitmore (924290950) Appointed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 14/04/2017	Event: New Accounts filed
Date: 10/03/2017	Event: Kirsten Morrison (919865633) has left the board
Date: 11/01/2017	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 24/09/2015	Event: Robert Martin Fielding (918753592) has left the board
Date: 21/08/2015	Event: Change in Reg. Office
Date: 09/07/2015	Event: Kenneth John Fowlie (919865654) has left the board
Date: 09/07/2015	Event: New Board Member Kenneth John Fowlie (919732066) Appointed
Date: 22/06/2015	Event: Edward Ian Charles Walker (918911114) has left the board
Date: 22/06/2015	Event: Laurence Moorse (907829136) has left the board
Date: 22/06/2015	Event: New Board Member Kenneth John Fowlie (919865654) Appointed
Date: 22/06/2015	Event: New Company Secretary Kirsten Morrison (919865633) Appointed
Date: 07/01/2015	Event: New Annual Return filed
Date: 01/12/2014	Event: Robert Simon Terry (916174925) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 23/09/2014	Event: New Board Member Robert Martin Fielding (918753592) Appointed
Date: 23/09/2014	Event: Matthew Charles Tomlin Game (909919927) has left the board
Date: 23/09/2014	Event: New Board Member Robert Simon Terry (916174925) Appointed

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MDL MEDICAL ADMINISTRATION LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

0

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

0

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™