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Companies/02446392

Mobile Doctors Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-08 · No cessation recorded

Source record 7662229
Show 5 ceased records
Significant influence or control

Notified 2017-12-22 · Ceased 2021-03-08

Source record 12215312
Mobile Doctors Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-08

Source record 7557070
Mobile Doctors Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 7557071
Slater & Gordon (Uk) 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-22

Source record 7557073
Slater & Gordon LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-22

Source record 7557074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 28 historical
MS
Maria SlaymakerCurrent director
Appointed 2024-12-06 · 1 yr · Managing Director
Show 28 historical appointments
JW
John WarnerResigned director
Resigned 2024-05-31 · Accountant
RR
Rebecca ReidResigned director
Resigned 2021-09-20 · 2 yrs · Managing Director
NR
Neil RossResigned director
Resigned 2021-03-08 · Director
AW
Alison WilfordResigned director
Resigned 2019-01-30 · 2 yrs · Chief Financial Officer
DW
David WhitmoreResigned director
Resigned 2018-02-20 · 3 yrs · Company Director
SP
Simon PrewResigned director
Resigned 2017-10-25 · Chief Financial Officer, Slater And Gord
KM
Kirsten MorrisonResigned secretary
Resigned 2015-05-29 · 1 yr
KF
Kenneth FowlieResigned director
Resigned 2015-05-29 · 3 yrs · Lawyer
RT
Robert TerryResigned director
Resigned 2014-09-15 · Company Director
LM
Laurence MoorseResigned director
Resigned 2014-09-15 · Company Director
EW
Edward WalkerResigned secretary
Resigned 2014-06-30
RF
Robert FieldingResigned director
Resigned 2014-03-28 · 1 yr · Company Director
PL
Peter LaithwaiteResigned director
Resigned 2014-03-28 · Company Director
IF
Ian FarrellyResigned secretary
Resigned 2013-07-01
AB
Arthur BranneyResigned director
Resigned 2011-09-21 · 2 yrs · Director
MD
Mark DillonResigned director
Resigned 2009-04-01 · 3 yrs · Accountant
RF
Robert FieldingResigned director
Resigned 2007-12-10 · 3 yrs · Director
PO
Peter OppermanResigned director
Resigned 2002-03-05 · 2 yrs · Consultant
PC
Paul CollinResigned director
Resigned 2000-06-01 · 14 yrs · Operations Director
PC
Paul CrowtherResigned director
Resigned 1998-12-01 · 13 yrs · Sales And Marketing
SH
Steven HawesResigned director
Resigned 1997-12-01 · 16 yrs · Company Director
DO
David OsborneResigned secretaryResigned director
Resigned 1994-10-01 · 14 yrs · Accountant
MH
Michael HodgesResigned director
Resigned 1994-08-10 · 7 yrs · Doctor
MG
Matthew GameResigned director
Resigned 1991-11-24 · 22 yrs · Managing Director
KG
Kathryn GreenResigned directorResigned secretary
Resigned 1991-11-24 · 3 yrs · Sales & Marketing Director

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active