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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.

Parent entities and officers
Active 3
Ceased 15
  • 1
    Farrelly, Ian Brian
    Individual
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Morrison, Kirsten
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 3
    Fowlie, Kenneth John
    Lawyer born in July 1968
    Individual (19 offsprings)
    Officer
    2015-05-29 ~ 2019-01-30
    OF - Director → CIF 0
  • 4
    Fielding, Robert Martin
    Company Director born in December 1964
    Individual (8 offsprings)
    Officer
    2014-09-16 ~ 2015-09-17
    OF - Director → CIF 0
  • 5
    Game, Matthew Charles Tomlin
    Director born in May 1965
    Individual (1 offspring)
    Officer
    1998-12-24 ~ 2014-09-16
    OF - Director → CIF 0
  • 6
    Terry, Robert Simon
    Company Director born in February 1969
    Individual (7 offsprings)
    Officer
    2014-09-16 ~ 2014-11-25
    OF - Director → CIF 0
  • 7
    Walker, Edward Ian Charles
    Individual (36 offsprings)
    Officer
    2014-06-30 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 8
    Osborne, David Kemmel
    Individual
    Officer
    1998-12-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Wilford, Alison Louise
    Chief Financial Officer born in February 1965
    Individual (16 offsprings)
    Officer
    2019-01-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Whitmore, David John Ludlow
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    2018-03-19 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Moorse, Laurence
    Company Director born in May 1973
    Individual (9 offsprings)
    Officer
    2014-09-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 12
    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
    58, Mosley Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-24 ~ 1998-12-24
    PE - Nominee Secretary → CIF 0
  • 14
    MOBILE DOCTORS LIMITED
    02446392
    58, Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,230,233 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SLATER & GORDON (UK) 1 LIMITED - now 07895497 07892057, OC371153
    S & G (UK) LIMITED - 2012-03-16
    SLATER & GORDON (UK) LIMITED - 2012-03-13 07892057, OC371153
    XYZ1 UK LIMITED - 2012-01-26 07892057, OC371153
    Level 12, 45 La Trobe Street, Melbourne, Victoria 3000, Australia
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2021-03-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MDL MEDICAL ADMINISTRATION LTD

Previous name
MDL MEDICAL SERVICES LIMITED - 1999-04-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
100 GBP2022-12-31
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-01-01 ~ 2022-12-31
100 GBP2021-01-01 ~ 2021-12-31

  • MDL MEDICAL ADMINISTRATION LTD
    Info
    MDL MEDICAL SERVICES LIMITED - 1999-04-01
    Registered number 03688229
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester M1 5JW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 and dissolved on 2024-08-06 (25 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.