MDL MEDICAL ADMINISTRATION LTD
FIRST FLOOR, LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER M1 5JW- Active
- Private Limited Company
- Company No. 03688229
- Last Updated: 01 Mar 2024
Company Profile
MDL MEDICAL ADMINISTRATION LTD was incorporated on Thursday, December 24, 1998 as a Private Limited Company with registered address in MANCHESTER. MDL MEDICAL ADMINISTRATION LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 25 years 8 months and 30 days.
| Name | MDL MEDICAL ADMINISTRATION LTD |
|---|---|
| Company number | 03688229 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, LEE HOUSE 90 GREAT BRIDGEWATER STREET MANCHESTER M1 5JW |
|---|---|
| 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 |
|---|---|
| Slater & Gordon (Uk) 1 Limited Chancery Lane, WC2A 1HL |
Dates: Wednesday, April 6, 2016 - Monday, March 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Sg Health Solutions Limited Mosley Street, M2 3HZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mobile Doctors Limited Mosley Street, M2 3HZ |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Sg Health Group Limited Mosley Street, M2 3HZ |
Dates: Wednesday, April 6, 2016 - Monday, March 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Slater & Gordon Limited 45 La Trobe Street |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MDL MEDICAL ADMINISTRATION LTD | 24 Dec 1998 |