DOCTORLINK INNOVATIONS LIMITED
Active - Accounts Filed
General Information
NAME
DOCTORLINK INNOVATIONS LIMITED
COMPANY NUMBER
04203256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
20/04/2001
(23 years and 7 months old)
WEBSITE
https://www.expert-24.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/2001
13/02/2019
EXPERT-24 LTD
LONDON
W1H 7PE
Telephone: 01494866666
TPS: No
10 Upper Berkeley Street
LONDON
W1H 7PE
Telephone: 866666
First Floor
Grosvenor House
7 Horseshoe Crescent
Beaconsfield, Buckinghamshire
HP9 1LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOCTORLINK LIMITED | Active - Accounts Filed | View Report |
| DOCTORLINK INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOCTORLINK INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOCTORLINK INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOCTORLINK INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2020 - Present (4years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
19/11/2020 - Present (4years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 38 Past: 68 |
View Report |
|
19/11/2020 - Present (4years) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
20/04/2001 - 06/04/2017 (15 years and 11 months) Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 20/04/2001 - 06/04/2017 (15 years and 11 months) Secretary: 20/04/2001 - 06/04/2017 (15 years and 11 months) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIGHT ROADS HOLDINGS LTD | N/A | N/A |
| DOCTORLINK LIMITED | Active - Accounts Filed | View Report |
| DOCTORLINK INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| EIGHT ROADS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| M CARELINE LIMITED | Company is dissolved | View Report |
| EIGHT ROADS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| M CARELINE LIMITED | Company is dissolved | View Report |
| PICSOLVE HOLDINGS LIMITED | Company is dissolved | View Report |
| RIGHT DIGITAL LIMITED | Company is dissolved | View Report |
| PICSOLVE INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 10/06/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 25/11/2020 | EIGHT ROADS SERVICES (UK) LIMITED (920835687) has left the board |
| 25/11/2020 | New Board Member Brian Roy Cole (917423783) Appointed |
| 25/11/2020 | New Board Member Edward Edmund Jan Radkiewicz (927456475) Appointed |
| 25/11/2020 | Rupert Spiegelberg (921400816) has left the board |
| 25/11/2020 | New Board Member Ranjan Kumar Singh (911007020) Appointed |
| 09/09/2020 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 14/01/2020 | John Bernard Behrendt (909332435) has left the board |
| 17/09/2019 | New Board Member Rupert Spiegelberg (921400816) Appointed |
| 17/09/2019 | Andrew Philip Gardner (918347293) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 31/01/2019 | Luciana Germinario (918502795) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 16/05/2017 | John Bernard Behrendt (923073926) has left the board |
| 16/05/2017 | New Board Member John Bernard Behrendt (909332435) Appointed |
| 11/05/2017 | EIGHT ROADS SERVICES (UK) LIMITED (922980808) has left the board |
| 11/05/2017 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed |
| 09/05/2017 | New Board Member John Bernard Behrendt (923073926) Appointed |
| 09/05/2017 | New Board Member Luciana Germinario (918502795) Appointed |
| 06/05/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Andrew Philip Gardner (918347293) Appointed |
| 25/04/2017 | Marcella Thiel (907553985) has left the board |
| 25/04/2017 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (922980808) Appointed |
| 25/04/2017 | Ian Charles Spector (907553984) has left the board |
| 25/04/2017 | Michael Douglas Alban Thompson (917043046) has left the board |
| 25/04/2017 | Change in Reg. Office |
| 03/02/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 05/06/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
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