Mobile Health Systems (UK) Limited

Company Name	Mobile Health Systems (UK) Limited
Company Status	Active
Company Number	03520161
Category	Private Limited Company
Incorporation Date	2 March 1998(26 years, 2 months ago)
Previous Name	Trent Lasers Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Anthony Hedley Burkitt Dalby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite B King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS

Director Name	Mr Paul David Miller
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian House Reigate Road Hookwood Surrey RH6 0AP

Director Name	Mr Douglas Gordon Anderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(24 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blenheim Place Dunston Industrial Estate Gateshead Tyne And Wear NE11 9HF

Director Name	Mr Iain Martin Anderson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(24 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blenheim Place Dunston Industrial Estate Gateshead Tyne And Wear NE11 9HF

Director Name	Christopher Paul Chilton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Consultant Urologist
Country of Residence	England
Correspondence Address	Serendipity Tanners Lane Repton Derbyshire DE65 6FP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Anthea-Louise Lilian Chilton
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Old Croft House 23 Church Road Quarndon Derby Derbyshire DE22 5JB

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Peter Le Bosquet
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2007)
Role	Accountant
Correspondence Address	352 Upper Elmers End Road Beckenham Kent BR3 3HG

Director Name	Mr Paul David Miller
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(7 months after company formation)
Appointment Duration	16 years (resigned 01 October 2014)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Collins Farm Sparks Lane Cuckfield Haywards Heath West Sussex RH17 5JP

Secretary Name	Mr Peter Le Bosquet
Nationality	British
Status	Resigned
Appointed	30 September 1998(7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2007)
Role	Accountant
Correspondence Address	352 Upper Elmers End Road Beckenham Kent BR3 3HG

Secretary Name	Anthony Dalby
Nationality	British
Status	Resigned
Appointed	01 April 2007(9 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 30 June 2022)
Role	Accountant
Correspondence Address	26 Bramble Gardens Burgess Hill West Sussex RH15 8UQ

Director Name	Mr Anthony Hedley Burkitt Dalby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(16 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	63 High Street Hurstpierpoint West Sussex BN6 9RE

Director Name	Mr Paul David Miller
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(18 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 High Street Hurstpierpoint West Sussex BN6 9RE

Contact

Website	mobilehealth.org.uk
Email address	[email protected]

Location

Registered Address	Blenheim Place Dunston Industrial Estate Gateshead Tyne And Wear NE11 9HF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Shareholders

3k at £1	P.d. Miller 76.92% Ordinary
900 at £1	Trent Medical LTD 23.08% Ordinary

Financials

Year	2014
Net Worth	£721,417
Cash	£62,845
Current Liabilities	£254,047

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

8 March 2023	Delivered on: 10 March 2023 Persons entitled: Rbs Invoice Finance Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
13 November 2014	Delivered on: 14 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

30 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
8 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
24 April 2017	Termination of appointment of Paul David Miller as a director on 24 February 2017 (1 page)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
6 October 2016	Appointment of Mr Paul David Miller as a director on 1 October 2016 (2 pages)
9 August 2016	Purchase of own shares. (3 pages)
25 July 2016	Cancellation of shares. Statement of capital on 31 December 2014 GBP 3,900 (6 pages)
25 July 2016	Cancellation of shares. Statement of capital on 31 May 2015 GBP 3,600 (5 pages)
25 July 2016	Cancellation of shares. Statement of capital on 30 December 2011 GBP 5,700 (7 pages)
25 July 2016	Cancellation of shares. Statement of capital on 30 December 2013 GBP 4,500 (5 pages)
25 July 2016	Cancellation of shares. Statement of capital on 31 May 2016 GBP 3,000 (5 pages)
25 July 2016	Cancellation of shares. Statement of capital on 31 May 2013 GBP 4,800 (5 pages)
25 July 2016	Cancellation of shares. Statement of capital on 31 May 2012 GBP 5,400 (5 pages)
25 July 2016	Cancellation of shares. Statement of capital on 31 May 2014 GBP 4,200 (7 pages)
25 July 2016	Cancellation of shares. Statement of capital on 30 December 2012 GBP 5,100 (5 pages)
25 July 2016	Cancellation of shares. Statement of capital on 30 November 2015 GBP 3,300 (5 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 3,300 (4 pages)
6 April 2016	Secretary's details changed for Anthony Dalby on 1 March 2016 (1 page)
4 April 2016	Director's details changed for Mr Anthony Hedley Burkitt Dalby on 1 March 2016 (2 pages)
4 April 2016	Registered office address changed from 5 Green Lane Blackwater Camberley Surrey GU17 9DG to 63 High Street Hurstpierpoint West Sussex BN6 9RE on 4 April 2016 (1 page)
15 January 2016	Purchase of own shares. (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 July 2015	Purchase of own shares. (3 pages)
7 May 2015	Purchase of own shares. (4 pages)
25 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 3,900 (4 pages)
25 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 3,900 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 November 2014	Registration of charge 035201610001, created on 13 November 2014 (8 pages)
15 October 2014	Termination of appointment of Paul David Miller as a director on 1 October 2014 (1 page)
15 October 2014	Appointment of Mr Anthony Hedley Burkitt Dalby as a director on 1 October 2014 (2 pages)
15 October 2014	Termination of appointment of Paul David Miller as a director on 1 October 2014 (1 page)
15 October 2014	Appointment of Mr Anthony Hedley Burkitt Dalby as a director on 1 October 2014 (2 pages)
20 May 2014	Termination of appointment of Christopher Chilton as a director (1 page)
20 May 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4,500 (4 pages)
20 May 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4,500 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
23 September 2013	Purchase of own shares. (3 pages)
23 September 2013	Purchase of own shares. (3 pages)
30 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
15 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Purchase of own shares. (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 March 2009	Return made up to 02/03/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 March 2008	Return made up to 02/03/08; full list of members (4 pages)
11 February 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
12 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 April 2007	Director resigned (1 page)
3 April 2007	Return made up to 02/03/07; full list of members (8 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 September 2006	Registered office changed on 28/09/06 from: 10 stadium business court millennium way pride park derby DE24 8HP (1 page)
26 April 2006	Return made up to 02/03/06; full list of members (8 pages)
10 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 March 2005	Return made up to 02/03/05; full list of members (8 pages)
11 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 May 2004	Registered office changed on 13/05/04 from: 6 interchange 25 business park bostocks lane sandiacre nottingham NG10 5QG (1 page)
8 April 2004	Return made up to 02/03/04; full list of members (8 pages)
26 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 March 2003	Return made up to 02/03/03; full list of members (8 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 April 2002	Return made up to 02/03/02; full list of members (8 pages)
5 February 2002	Registered office changed on 05/02/02 from: 127-129 green lane derby derbyshire DE1 1RZ (1 page)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 May 2001	Ad 31/03/00--------- Â£ si 4000@1 (2 pages)
10 May 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 March 2000	Return made up to 02/03/00; full list of members (7 pages)
29 December 1999	Full accounts made up to 31 March 1999 (9 pages)
18 June 1999	Return made up to 02/03/99; full list of members (8 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	New director appointed (2 pages)
23 July 1998	Company name changed\certificate issued on 23/07/98 (2 pages)
2 March 1998	Incorporation (15 pages)

Mobile Health Systems (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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