About

Registered Number: SC304505
Date of Incorporation: 26/06/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 6 Atholl Crescent, Perth, PH1 5JN

 

Mobile Healthcare Networks Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANLON, James Stuart 26 June 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Richard Vincent 26 June 2006 31 October 2009 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AR01 - Annual Return 22 August 2016
AA - Annual Accounts 15 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 30 September 2013
TM02 - Termination of appointment of secretary 25 September 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 19 July 2012
AAMD - Amended Accounts 19 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 16 October 2009
AA01 - Change of accounting reference date 09 October 2009
363a - Annual Return 08 July 2009
363a - Annual Return 28 November 2008
287 - Change in situation or address of Registered Office 17 November 2008
AA - Annual Accounts 23 September 2008
225 - Change of Accounting Reference Date 24 April 2008
363a - Annual Return 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2007
RESOLUTIONS - N/A 22 November 2006
RESOLUTIONS - N/A 22 November 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2006
NEWINC - New incorporation documents 26 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.