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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Reid, Rebecca Emily
    Managing Director born in December 1979
    Individual (4 offsprings)
    Officer
    2021-09-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Farrelly, Ian Brian
    Individual (33 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Prew, Simon Barry
    Chief Financial Officer, Slater And Gordon born in October 1960
    Individual (32 offsprings)
    Officer
    2017-10-25 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Morrison, Kirsten
    Individual (49 offsprings)
    Officer
    2015-05-29 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 5
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (109 offsprings)
    Officer
    2021-08-20 ~ 2021-09-20
    OF - Director → CIF 0
    Warner, John Douglas
    Accountant born in June 1951
    Individual (109 offsprings)
    2024-05-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 6
    Fowlie, Kenneth John
    Lawyer born in July 1968
    Individual (64 offsprings)
    Officer
    2015-05-29 ~ 2019-01-30
    OF - Director → CIF 0
  • 7
    Dillon, Mark Simeon
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 8
    Green, Kathryn
    Sales & Marketing Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1995-01-17
    OF - Director → CIF 0
    Green, Kathryn
    Individual (1 offspring)
    Officer
    ~ 1994-10-01
    OF - Secretary → CIF 0
  • 9
    Fielding, Robert Martin
    Director born in December 1964
    Individual (75 offsprings)
    Officer
    2007-12-10 ~ 2011-05-31
    OF - Director → CIF 0
    Fielding, Robert Martin
    Company Director born in December 1964
    Individual (75 offsprings)
    2014-03-28 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    Game, Matthew Charles Tomlin
    Managing Director born in May 1965
    Individual (10 offsprings)
    Officer
    ~ 2014-09-15
    OF - Director → CIF 0
  • 11
    Branney, Arthur William
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2011-09-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Laithwaite, Peter
    Company Director born in December 1967
    Individual (29 offsprings)
    Officer
    2014-03-28 ~ 2014-09-15
    OF - Director → CIF 0
  • 13
    Slaymaker, Maria Ann
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 14
    Terry, Robert Simon
    Company Director born in February 1969
    Individual (82 offsprings)
    Officer
    2014-09-15 ~ 2014-11-25
    OF - Director → CIF 0
  • 15
    Crowther, Paul William
    Sales And Marketing born in May 1964
    Individual (18 offsprings)
    Officer
    1998-12-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 16
    Collin, Paul Henry
    Operations Director born in October 1948
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 17
    Walker, Edward Ian Charles
    Individual (77 offsprings)
    Officer
    2014-06-30 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 18
    Ross, Neil Robertson
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2021-08-20
    OF - Director → CIF 0
  • 19
    Osborne, David Kemmel
    Accountant born in April 1950
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 2009-03-31
    OF - Director → CIF 0
    Osborne, David Kemmel
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 20
    Wilford, Alison Louise
    Chief Financial Officer born in February 1965
    Individual (101 offsprings)
    Officer
    2019-01-30 ~ 2021-03-08
    OF - Director → CIF 0
  • 21
    Hodges, Michael John, Dr
    Doctor born in August 1956
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 2001-10-19
    OF - Director → CIF 0
  • 22
    Whitmore, David John Ludlow
    Company Director born in July 1959
    Individual (54 offsprings)
    Officer
    2018-02-20 ~ 2021-03-08
    OF - Director → CIF 0
  • 23
    Opperman, Peter Adam Ernest
    Consultant born in February 1961
    Individual (53 offsprings)
    Officer
    2002-03-05 ~ 2004-12-01
    OF - Director → CIF 0
  • 24
    Moorse, Laurence
    Company Director born in May 1973
    Individual (73 offsprings)
    Officer
    2014-09-15 ~ 2015-05-29
    OF - Director → CIF 0
  • 25
    Hawes, Steven
    Company Director born in February 1965
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 2014-08-12
    OF - Director → CIF 0
  • 26
    SG HEALTH GROUP LIMITED - now
    MOBILE DOCTORS GROUP LIMITED
    - 2021-03-11 05383361
    MOBILE DOCTORS GROUP PLC - 2012-08-08
    PETSOME PLC - 2007-07-17
    50-52, Chancery Lane, London, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    SLATER & GORDON (UK) 1 LIMITED
    - now 07895497 07892057... (more)
    S & G (UK) LIMITED - 2012-03-16
    SLATER & GORDON (UK) LIMITED - 2012-03-13
    XYZ1 UK LIMITED - 2012-01-26
    50-52, Chancery Lane, London, England
    Active Corporate (17 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-12-22 ~ 2021-03-08
    PE - Has significant influence or control → CIF 0
  • 28
    KURO HEALTH LIMITED
    - now 09941789 10339450
    PREMIER MEDICAL HOLDINGS LIMITED - 2021-02-26
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    2021-03-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    SG HEALTH SOLUTIONS LIMITED - now
    MOBILE DOCTORS SOLUTIONS LIMITED
    - 2021-03-16 04215291
    MOBILE DOCTORS HOLDINGS LIMITED - 2008-06-02
    SECKLOE 81 LIMITED - 2001-11-27
    50-52, Chancery Lane, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-08
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOBILE DOCTORS LIMITED

Period: 1989-11-24 ~ now
Company number: 02446392
Registered name
MOBILE DOCTORS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
6,404,754 GBP2024-01-01 ~ 2024-12-31
5,778,621 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,100,686 GBP2024-01-01 ~ 2024-12-31
-1,314,093 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
775,978 GBP2024-01-01 ~ 2024-12-31
212,597 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-206,981 GBP2024-01-01 ~ 2024-12-31
-137,416 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
568,997 GBP2024-01-01 ~ 2024-12-31
75,181 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
437,401 GBP2024-01-01 ~ 2024-12-31
37,134 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
995 GBP2024-12-31
38,789 GBP2023-12-31
Property, Plant & Equipment
16,891 GBP2024-12-31
30,658 GBP2023-12-31
Fixed Assets
17,886 GBP2024-12-31
69,447 GBP2023-12-31
Debtors
10,634,809 GBP2024-12-31
9,481,508 GBP2023-12-31
Cash at bank and in hand
152,918 GBP2024-12-31
52,917 GBP2023-12-31
Current Assets
10,798,050 GBP2024-12-31
9,543,628 GBP2023-12-31
Net Current Assets/Liabilities
2,237,347 GBP2024-12-31
1,750,385 GBP2023-12-31
Total Assets Less Current Liabilities
2,255,233 GBP2024-12-31
1,819,832 GBP2023-12-31
Net Assets/Liabilities
2,230,233 GBP2024-12-31
1,792,832 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Capital redemption reserve
2,668 GBP2024-12-31
2,668 GBP2023-12-31
2,668 GBP2022-12-31
Retained earnings (accumulated losses)
1,227,565 GBP2024-12-31
790,164 GBP2023-12-31
753,030 GBP2022-12-31
Equity
2,230,233 GBP2024-12-31
1,792,832 GBP2023-12-31
1,755,698 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
437,401 GBP2024-01-01 ~ 2024-12-31
37,134 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,000 GBP2024-01-01 ~ 2024-12-31
28,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
14,817 GBP2024-01-01 ~ 2024-12-31
18,638 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Wages/Salaries
1,297,027 GBP2024-01-01 ~ 2024-12-31
1,268,730 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
122,540 GBP2024-01-01 ~ 2024-12-31
120,397 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,616 GBP2024-01-01 ~ 2024-12-31
59,871 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,481,183 GBP2024-01-01 ~ 2024-12-31
1,448,998 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
79,226 GBP2024-01-01 ~ 2024-12-31
101,431 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,121 GBP2024-01-01 ~ 2024-12-31
-3,298 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
509,299 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
508,304 GBP2024-12-31
470,510 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
37,794 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
995 GBP2024-12-31
38,789 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,175 GBP2024-12-31
16,175 GBP2023-12-31
Computers
64,821 GBP2024-12-31
63,771 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
80,996 GBP2024-12-31
79,946 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,983 GBP2024-12-31
14,269 GBP2023-12-31
Computers
49,122 GBP2024-12-31
35,019 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,105 GBP2024-12-31
49,288 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
714 GBP2024-01-01 ~ 2024-12-31
Computers
14,103 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,192 GBP2024-12-31
1,906 GBP2023-12-31
Computers
15,699 GBP2024-12-31
28,752 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,860,666 GBP2024-12-31
7,908,655 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
20,195 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
517,661 GBP2024-12-31
1,304,795 GBP2023-12-31
Other Debtors
Current
567 GBP2024-12-31
567 GBP2023-12-31
Prepayments/Accrued Income
Current
235,720 GBP2024-12-31
267,491 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,997,727 GBP2024-12-31
2,393,873 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,088,744 GBP2024-12-31
3,147,921 GBP2023-12-31
Corporation Tax Payable
Current
88,668 GBP2024-12-31
41,345 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,071,400 GBP2024-12-31
1,754,247 GBP2023-12-31
Other Creditors
Current
1,748 GBP2024-12-31
36,218 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
312,416 GBP2024-12-31
419,639 GBP2023-12-31
Bank Overdrafts
2,997,727 GBP2024-12-31
2,393,873 GBP2023-12-31
Total Borrowings
Current
2,997,727 GBP2024-12-31
2,393,873 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,287 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,287 GBP2024-12-31
Related profiles found in government register
  • MOBILE DOCTORS LIMITED
    Info
    Registered number 02446392
    Unit 1-3 Suite A The Courtyard, Calvin Street, Bolton BL1 8PB
    PRIVATE LIMITED COMPANY incorporated on 1989-11-24 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • MOBILE DOCTORS LIMITED
    S
    Registered number missing
    58, Mosley Street, Manchester, England, M2 3HZ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MDL MEDICAL ADMINISTRATION LTD
    - now 03688229
    MDL MEDICAL SERVICES LIMITED - 1999-04-01
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.