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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 18
  • 1
    Moorse, Laurence
    Company Director born in May 1973
    Individual (73 offsprings)
    Officer
    2014-09-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Farrelly, Ian Brian
    Individual (129 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Morrison, Kirsten
    Individual (49 offsprings)
    Officer
    2015-05-29 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 4
    Osborne, David Kemmel
    Individual (6 offsprings)
    Officer
    1998-12-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Stoesser, Nils Ian
    Chief Executive Officer born in July 1974
    Individual (47 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Edward Ian Charles
    Individual (77 offsprings)
    Officer
    2014-06-30 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 7
    Comley, Elizabeth Sarah
    Lawyer born in July 1980
    Individual (35 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Fowlie, Kenneth John
    Lawyer born in July 1968
    Individual (64 offsprings)
    Officer
    2015-05-29 ~ 2019-01-30
    OF - Director → CIF 0
  • 9
    Fielding, Robert Martin
    Company Director born in December 1964
    Individual (75 offsprings)
    Officer
    2014-09-16 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    Terry, Robert Simon
    Company Director born in February 1969
    Individual (82 offsprings)
    Officer
    2014-09-16 ~ 2014-11-25
    OF - Director → CIF 0
  • 11
    Whitmore, David John Ludlow
    Company Director born in July 1959
    Individual (55 offsprings)
    Officer
    2018-03-19 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Game, Matthew Charles Tomlin
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    1998-12-24 ~ 2014-09-16
    OF - Director → CIF 0
  • 13
    Wilford, Alison Louise
    Chief Financial Officer born in February 1965
    Individual (101 offsprings)
    Officer
    2019-01-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    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
    Level 12, 45 La Trobe Street, Melbourne, Victoria 3000, Australia
    Active Corporate (17 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2021-03-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    MOBILE DOCTORS LIMITED
    02446392
    58, Mosley Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Right to appoint or remove directorsCIF 0
    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
  • 16
    SG HEALTH SOLUTIONS LIMITED
    - now 04215291
    MOBILE DOCTORS SOLUTIONS LIMITED - 2021-03-16 04215291
    MOBILE DOCTORS HOLDINGS LIMITED - 2008-06-02
    SECKLOE 81 LIMITED - 2001-11-27
    58, Mosley Street, Manchester, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
  • 17
    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 (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-12-24 ~ 1998-12-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MDL MEDICAL ADMINISTRATION LTD

Period: 1999-04-01 ~ 2024-08-06
Company number: 03688229
Registered names
MDL MEDICAL ADMINISTRATION LTD - Dissolved
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.