Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Mobile Healthcare Solutions Limited
- Incorporated
- 2 March 1998 (28 years)
- Previously known as
- Mobile Health Systems (UK) Limited (until 22 June 2024)Trent Lasers Limited (until 24 July 1998)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Blenheim PlaceDunston Industrial EstateGatesheadNE11 9HF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born December 1958 (67)
Officer history (14 former)
8 January 2026
30 June 2022
Resigned Dalby, Anthony as Secretary
30 June 2022
30 June 2022
Resigned Miller, Paul David as Director
30 June 2022
1 July 2020
Appointed Miller, Paul David as Director
1 July 2020
21 October 2019
21 October 2019
Resigned Miller, Paul David as Director
14 November 2018
Appointed Miller, Paul David as Director
14 November 2018
24 February 2017
Resigned Miller, Paul David as Director
1 October 2016
Appointed Miller, Paul David as Director
1 October 2014
1 October 2014
30 December 2011
Resigned Chilton, Christopher Paul as Director
1 April 2007
Appointed Dalby, Anthony as Secretary
31 March 2007
Resigned Le Bosquet, Peter as Director
31 March 2007
Resigned Le Bosquet, Peter as Secretary
30 September 1998
Resigned Chilton, Anthea-Louise Lilian as Secretary
30 September 1998
Appointed Le Bosquet, Peter as Director
30 September 1998
2 March 1998
2 March 1998
Appointed Chilton, Anthea-Louise Lilian as Secretary
2 March 1998
2 March 1998
Appointed Chilton, Christopher Paul as Director
2 March 1998
2 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00198823
Former controllers (1)
30 June 2022
Ceased Paul David Miller — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Gap Group Limited Owns 75–100% of shares
Bavanar Limited Owns 75–100% of shares
Gap Group Leasing Limited Owns 75–100% of shares
Gap Group Properties Limited Owns 75–100% of shares
Gap Hire Limited Owns 75–100% of shares
Gap Hire Solutions Limited Owns 75–100% of shares
Mobile Healthcare Solutions Limited This company Owns 75–100% of shares
Gordon Anderson Plant Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £289,103
- up £9,134 (3%)
- Cash
- £41,864
- down £106,234 (72%)
- Employees
- 8
- no change
- Debt Ratio
- 62%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £260,096 | £159,987 | £160,363 |
| Current Assets | £509,819 | £531,115 | £366,224 |
| Debtors | £401,810 | £373,017 | £355,682 |
| Cash | £41,864 | £148,098 | £542 |
| Creditors (< 1 year) | £285,966 | £203,422 | £162,177 |
| Creditors (> 1 year) | £153,427 | £186,124 | £77,483 |
| Net Current Assets | £223,853 | £327,693 | £204,047 |
| Net Assets | £289,103 | £279,969 | £267,232 |
| Shareholder Funds | £289,103 | £279,969 | £267,232 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 21 January 2026 | Termination of appointment of a director | |||
| 5 December 2025 | Accounts filing | |||
| 5 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 25 November 2025 | Other filing |
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