MOBILE HEALTH SYSTEMS (UK) LIMITED
BLENHEIM PLACE, DUNSTON INDUSTRIAL ESTATE, GATESHEAD NE11 9HF- Active
- Private Limited Company
- Company No. 03520161
- Last Updated: 01 Mar 2024
Company Profile
MOBILE HEALTH SYSTEMS (UK) LIMITED was incorporated on Monday, March 2, 1998 as a Private Limited Company with registered address in GATESHEAD. MOBILE HEALTH SYSTEMS (UK) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 26 years 8 months and 7 days.
| Name | MOBILE HEALTH SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 03520161 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLENHEIM PLACE DUNSTON INDUSTRIAL ESTATE GATESHEAD NE11 9HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gap Group Limited Dunston Industrial Estate, NE11 9HF |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul David Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MOBILE HEALTH SYSTEMS (UK) LIMITED | 02 Mar 1998 |