Mobile Doctors Limited

Active02446392 Private limited company
Incorporated
24 November 1989 (36 years)
Industry
Other human health activities (86900)
Directors
Maria Ann Slaymaker
Accounts type
Full
Region
North West
Address
Unit 1-3 Suite A The Courtyard
Calvin Street
Bolton
BL1 8PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Slaymaker, Maria Ann
Director · Appointed 6 December 2024
British
Born September 1979 (47)
Officer history (28 former)
6 December 2024
Resigned Warner, John Douglas as Director
6 December 2024
Appointed Slaymaker, Maria Ann as Director
31 May 2024
Resigned Reid, Rebecca Emily as Director
31 May 2024
Appointed Warner, John Douglas as Director
20 September 2021
Resigned Warner, John Douglas as Director
20 September 2021
Appointed Reid, Rebecca Emily as Director
20 August 2021
Appointed Warner, John Douglas as Director
20 August 2021
Resigned Ross, Neil Robertson as Director
8 March 2021
Appointed Ross, Neil Robertson as Director
8 March 2021
Resigned Wilford, Alison Louise as Director
8 March 2021
Resigned Whitmore, David John Ludlow as Director
30 January 2019
Resigned Fowlie, Kenneth John as Director
30 January 2019
Appointed Wilford, Alison Louise as Director
28 June 2018
Resigned Prew, Simon Barry as Director
20 February 2018
Appointed Whitmore, David John Ludlow as Director
25 October 2017
Appointed Prew, Simon Barry as Director
3 February 2017
Resigned Morrison, Kirsten as Secretary
17 September 2015
Resigned Fielding, Robert Martin as Director
29 May 2015
Resigned Moorse, Laurence as Director
29 May 2015
Resigned Walker, Edward Ian Charles as Secretary
29 May 2015
Appointed Fowlie, Kenneth John as Director
29 May 2015
Appointed Morrison, Kirsten as Secretary
25 November 2014
Resigned Terry, Robert Simon as Director
15 September 2014
Appointed Terry, Robert Simon as Director
15 September 2014
Appointed Moorse, Laurence as Director
15 September 2014
Resigned Collin, Paul Henry as Director
15 September 2014
Resigned Laithwaite, Peter as Director
15 September 2014
Resigned Game, Matthew Charles Tomlin as Director
12 August 2014
Resigned Hawes, Steven as Director
30 June 2014
Appointed Walker, Edward Ian Charles as Secretary
30 June 2014
Resigned Farrelly, Ian Brian as Secretary
28 March 2014
Appointed Laithwaite, Peter as Director
28 March 2014
Appointed Fielding, Robert Martin as Director
30 September 2013
Resigned Branney, Arthur William as Director
1 July 2013
Appointed Farrelly, Ian Brian as Secretary
26 October 2012
Resigned Dillon, Mark Simeon as Director
26 October 2012
Resigned Crowther, Paul William as Director
21 September 2011
Appointed Branney, Arthur William as Director
31 May 2011
Resigned Fielding, Robert Martin as Director
1 April 2009
Appointed Dillon, Mark Simeon as Director
31 March 2009
Resigned Osborne, David Kemmel as Director
31 March 2009
Resigned Osborne, David Kemmel as Secretary
10 December 2007
Appointed Fielding, Robert Martin as Director
1 December 2004
Resigned Opperman, Peter Adam Ernest as Director
5 March 2002
Appointed Opperman, Peter Adam Ernest as Director
19 October 2001
Resigned Hodges, Michael John, Dr as Director
1 June 2000
Appointed Collin, Paul Henry as Director
1 December 1998
Appointed Crowther, Paul William as Director
1 December 1997
Appointed Hawes, Steven as Director
17 January 1995
Resigned Green, Kathryn as Director
1 October 1994
Appointed Osborne, David Kemmel as Secretary
1 October 1994
Resigned Green, Kathryn as Secretary
10 August 1994
Appointed Hodges, Michael John, Dr as Director
1 April 1993
Appointed Osborne, David Kemmel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09941789
Former controllers (5)
8 March 2021
Ceased Slater & Gordon (UK) 1 Limited — Has significant influence or control
8 March 2021
Ceased Mobile Doctors Solutions Limited — Owns 75–100% of shares
22 December 2017
Ceased Slater & Gordon (UK) 1 Limited — Owns 75–100% of shares
22 December 2017
Ceased Slater & Gordon Limited — Owns 75–100% of shares
6 April 2016
Ceased Mobile Doctors Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mobile Doctors Group Limited Owns 75–100% of shares
Mobile Doctors Limited This company Owns 75–100% of shares
Premier Medical Group Limited Owns 75–100% of shares
Warp Technologies Limited Owns 75–100% of shares

Financials

Net Assets
£2,230,233
Cash
£152,918
Turnover
£6,404,754
Profit Before Tax
£568,997
Debt Ratio
79%
Current Ratio
1.3x
Profit Margin
9%
Return on Equity
20%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2023 2024 £10,407,248 £5,778,621 £6,404,754
Balance sheet detail
202420232020
Fixed Assets£17,886£69,447£4,428
Current Assets£10,798,050£9,543,628£43,735,940
Debtors£10,634,809£42,797,039
Cash£152,918£52,917£899,515
Creditors (< 1 year)£8,560,703£7,793,243£22,334,998
Net Current Assets£2,237,347£1,750,385£21,400,942
Net Assets£2,230,233£1,792,832£21,288,870
Shareholder Funds£2,230,233£1,792,832£21,288,870

Turnover£6,404,754£5,778,621£10,407,248
Cost of Sales£4,251,931£6,889,154
Gross Profit£1,526,690£3,518,094
Admin Expenses£1,100,686£1,314,093£2,636,551
Staff Costs£1,481,183£1,448,998£2,158,526
Operating Profit£775,978£212,597
Profit Before Tax£568,997£75,181£881,543
Tax£131,596£38,047(£110,226)
Profit for Period£437,401£37,134£991,769

Filings 242

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
19 February 2026Confirmation statement with no updates7 February 2026
4 August 2025Full accounts31 December 2024
19 May 2025Director's details changed
19 May 2025Registered office address changed
Show all 242 filings

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