Motion Healthcare Limited
- Company number
- 09929090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 2015
- Nature of business
- Wholesale of other machinery and equipment
- Corporate group
- Mobilitas Group Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Timothy Richard | Director | 1 Jan 2024 | |
| HARRISON, William | Director | 28 Sep 2017 | |
| STANSFIELD, Thomas Edward | Director | 28 Sep 2017 | |
| HARRISON, William | Secretary | 15 Jan 2016 | |
| HARRISON, Malcolm John | Director | 24 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Harrison | Ownership Of Shares 25 To 50 Percent | 15 Jul 2024 | 2 Apr 2025 |
| Mr Malcolm John Harrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Apr 2025 |
| Mobilitas Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £805,177 | £72,103 | 0 |
| 31 Mar 2024 | £1,103,185 | £371,863 | 12 |
| 31 Mar 2023 | £1,351,284 | £125,034 | 9 |
| 31 Mar 2022 | £906,488 | £7,814 | 3 |
| 31 Mar 2021 | £418,305 | £4,225 | 3 |
| 31 Mar 2020 | £191,102 | £4,245 | 3 |
| 31 Mar 2019 | £105,881 | - | - |
| 31 Mar 2018 | £68,021 | £1,947 | - |
| 31 Mar 2017 | - | £38,748 | - |
Connections
Owned by
Motion Healthcare Limited → Mobilitas Group Limited
Directors’ other companies
- HARRISON, Malcolm John - Director at Mobilitas Group Limited
- HARRISON, William - Director at Mobilitas Group Limited
- STANSFIELD, Thomas Edward - Director at Mobilitas Group Limited
- STANSFIELD, Thomas Edward - Director at Nrs-Eu Limited