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MDL MEDICAL ADMINISTRATION LTD

Company number 03688229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2020 PSC05 Change of details for Mobile Doctors Solutions Limited as a person with significant control on 11 March 2019
30 Sep 2020 PSC05 Change of details for Mobile Doctors Limited as a person with significant control on 11 March 2019
30 Sep 2020 PSC05 Change of details for Mobile Doctors Group Limited as a person with significant control on 11 March 2019
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
01 Nov 2019 CH01 Director's details changed for Alison Louise Wilford on 11 March 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Mar 2019 AD01 Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on 11 March 2019
11 Mar 2019 AD02 Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ
11 Mar 2019 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ
14 Feb 2019 AP01 Appointment of Alison Louise Wilford as a director on 30 January 2019
14 Feb 2019 TM01 Termination of appointment of Kenneth John Fowlie as a director on 30 January 2019
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
11 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
23 Apr 2018 CH01 Director's details changed for Mr Kenneth John Fowlie on 15 October 2015
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Mar 2018 AP01 Appointment of Mr David John Ludlow Whitmore as a director on 19 March 2018
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
10 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Mar 2017 TM02 Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017
01 Mar 2017 AD04 Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL
06 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
15 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
28 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
30 Sep 2015 AD03 Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS