Mdl Medical Administration Ltd

  1. Home
  2. A-Z Index
  3. M Index
  4. MD Index

General information

Name:

Mdl Medical Administration Limited

Office Address:

First Floor, Lee House 90 Great Bridgewater Street M1 5JW Manchester

Number: 03688229

Incorporation date: 1998-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03688229 is the reg. no. used by Mdl Medical Administration Ltd. This company was registered as a Private Limited Company on Thursday 24th December 1998. This company has existed on the British market for 26 years. This business can be reached at First Floor, Lee House 90 Great Bridgewater Street in Manchester. The headquarters' post code assigned to this address is M1 5JW. This company started under the name Mdl Medical Services, though for the last twenty five years has operated under the name Mdl Medical Administration Ltd. This business's declared SIC number is 86900 and has the NACE code: Other human health activities. Fri, 31st Dec 2021 is the last time when the company accounts were reported.

There seems to be a team of two directors overseeing the company right now, specifically Nils S. and Elizabeth C. who have been performing the directors responsibilities since Friday 1st July 2022.

  • Previous company's names
  • Mdl Medical Administration Ltd 1999-04-01
  • Mdl Medical Services Limited 1998-12-24

Financial data based on annual reports

Company staff

Nils S.

Role: Director

Appointed: 01 July 2022

Latest update: 16 March 2024

Elizabeth C.

Role: Director

Appointed: 08 February 2022

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: Sg Health Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Mosley Street, M2 3HZ.

Sg Health Solutions Limited
Address: 58 Mosley Street, Manchester, M2 3HZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mobile Doctors Limited
Address: 58 Mosley Street, Manchester, M2 3HZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 9 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Slater & Gordon (Uk) 1 Limited
Address: 50 Chancery Lane, London, WC2A 1HL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 8 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sg Health Group Limited
Address: 58 Mosley Street, Manchester, M2 3HZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 8 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Slater & Gordon Limited
Address: Level 12 45 La Trobe Street, Melbourne, Victoria 3000, Australia
Legal authority Corporations Act 2001
Legal form Public Limited Company
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 22 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 22 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 86900 : Other human health activities
25
Company Age

Closest Companies - by postcode