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.

Parent entities and officers
Active 3
  • 1
    Anderson, Iain Martin
    Director born in December 1958
    Individual (16 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Douglas Gordon
    Director born in August 1955
    Individual (20 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    HENDERSON PLANT LIMITED - 1997-04-14
    JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED - 1994-10-24
    HENDERSON PLANT LIMITED - 1994-04-07
    JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED - 1993-04-28
    Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1998-03-02 ~ 1998-03-02
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1998-03-02 ~ 1998-03-02
    OF - Nominee Secretary → CIF 0
  • 3
    Dalby, Anthony Hedley Burkitt
    Chartered Accountant born in April 1955
    Individual (14 offsprings)
    Officer
    2014-10-01 ~ 2018-11-14
    OF - Director → CIF 0
    Dalby, Anthony Hedley Burkitt
    Accountant born in April 1955
    Individual (14 offsprings)
    2019-10-21 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Chilton, Anthea-louise Lilian
    Individual
    Officer
    1998-03-02 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 5
    Dalby, Anthony
    Accountant
    Individual
    Officer
    2007-04-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 6
    Chilton, Christopher Paul
    Consultant Urologist born in January 1948
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2011-12-30
    OF - Director → CIF 0
  • 7
    Le Bosquet, Peter
    Accountant born in July 1958
    Individual
    Officer
    1998-09-30 ~ 2007-03-31
    OF - Director → CIF 0
    Le Bosquet, Peter
    Individual
    Officer
    ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Miller, Paul David
    Doctor born in September 1957
    Individual (6 offsprings)
    Officer
    1998-09-30 ~ 2014-10-01
    OF - Director → CIF 0
    Miller, Paul David
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2017-02-24
    OF - Director → CIF 0
    2018-11-14 ~ 2019-10-21
    OF - Director → CIF 0
    2020-07-01 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Paul David Miller
    Born in September 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MOBILE HEALTHCARE SOLUTIONS LIMITED

Previous names
MOBILE HEALTH SYSTEMS (UK) LIMITED - 2024-06-22
TRENT LASERS LIMITED - 1998-07-24
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
159,987 GBP2021-03-31
160,363 GBP2020-03-31
Total Inventories
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Debtors
373,017 GBP2021-03-31
355,682 GBP2020-03-31
Cash at bank and in hand
148,098 GBP2021-03-31
542 GBP2020-03-31
Current Assets
531,115 GBP2021-03-31
366,224 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-203,422 GBP2021-03-31
-162,177 GBP2020-03-31
Net Current Assets/Liabilities
327,693 GBP2021-03-31
204,047 GBP2020-03-31
Total Assets Less Current Liabilities
487,680 GBP2021-03-31
364,410 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-186,124 GBP2021-03-31
-77,483 GBP2020-03-31
Net Assets/Liabilities
279,969 GBP2021-03-31
267,232 GBP2020-03-31
Equity
Called up share capital
3,000 GBP2021-03-31
3,000 GBP2020-03-31
Capital redemption reserve
7,000 GBP2021-03-31
7,000 GBP2020-03-31
Retained earnings (accumulated losses)
269,969 GBP2021-03-31
257,232 GBP2020-03-31
Equity
279,969 GBP2021-03-31
267,232 GBP2020-03-31
Average Number of Employees
82020-04-01 ~ 2021-03-31
92019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
367,589 GBP2021-03-31
1,208,308 GBP2020-03-31
Furniture and fittings
0 GBP2021-03-31
21,498 GBP2020-03-31
Computers
6,025 GBP2021-03-31
26,721 GBP2020-03-31
Motor vehicles
183,687 GBP2021-03-31
195,614 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
557,301 GBP2021-03-31
1,452,141 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-853,210 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
-21,498 GBP2020-04-01 ~ 2021-03-31
Computers
-21,988 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
-60,680 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-957,376 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
256,798 GBP2021-03-31
1,052,748 GBP2020-03-31
Furniture and fittings
0 GBP2021-03-31
20,108 GBP2020-03-31
Computers
3,551 GBP2021-03-31
23,308 GBP2020-03-31
Motor vehicles
136,965 GBP2021-03-31
195,614 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397,314 GBP2021-03-31
1,291,778 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,260 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
0 GBP2020-04-01 ~ 2021-03-31
Computers
1,988 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
2,031 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,279 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-853,210 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
-20,108 GBP2020-04-01 ~ 2021-03-31
Computers
-21,745 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
-60,680 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-955,743 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
110,791 GBP2021-03-31
155,560 GBP2020-03-31
Furniture and fittings
0 GBP2021-03-31
1,390 GBP2020-03-31
Computers
2,474 GBP2021-03-31
3,413 GBP2020-03-31
Motor vehicles
46,722 GBP2021-03-31
0 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
274,433 GBP2021-03-31
276,451 GBP2020-03-31
Other Debtors
Amounts falling due within one year
98,584 GBP2021-03-31
79,231 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
373,017 GBP2021-03-31
355,682 GBP2020-03-31
Trade Creditors/Trade Payables
Current
80,082 GBP2021-03-31
29,145 GBP2020-03-31
Other Taxation & Social Security Payable
Current
52,106 GBP2021-03-31
45,689 GBP2020-03-31
Other Creditors
Current
71,234 GBP2021-03-31
87,343 GBP2020-03-31
Creditors
Current
203,422 GBP2021-03-31
162,177 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
108,000 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Non-current
78,124 GBP2021-03-31
77,483 GBP2020-03-31
Creditors
Non-current
186,124 GBP2021-03-31
77,483 GBP2020-03-31
  • MOBILE HEALTHCARE SOLUTIONS LIMITED
    Info
    MOBILE HEALTH SYSTEMS (UK) LIMITED - 2024-06-22
    TRENT LASERS LIMITED - 1998-07-24
    Registered number 03520161
    Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear NE11 9HF
    Private Limited Company incorporated on 1998-03-02 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.