DOCTOR CARE ANYWHERE GROUP PLC
Active - Accounts Filed
General Information
NAME
DOCTOR CARE ANYWHERE GROUP PLC
COMPANY NUMBER
08915336
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
27/02/2014
(10 years and 8 months old)
WEBSITE
https://doctorcareanywhere.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/2020
07/10/2020
DOCTOR CARE ANYWHERE GROUP LIMITED
View all previous names
LONDON
EC4Y 8DP
13-15 Bouverie Street
2nd Floor
London
EC4Y 8DP
EC4Y 8DP
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 |
|---|---|---|
| DOCTOR CARE ANYWHERE GROUP PLC | Active - Accounts Filed | View Report |
| DCA INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Board Member Benjamin David Jemphrey Kent (932238353) Appointed |
Credit Risk Overview
Want to learn more about DOCTOR CARE ANYWHERE GROUP PLC?
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 DOCTOR CARE ANYWHERE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOCTOR CARE ANYWHERE GROUP PLC?
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 |
|---|---|---|---|---|
|
10/04/2015 - Present (9 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 151 |
View Report |
|
06/05/2022 - Present (2 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOCTOR CARE ANYWHERE GROUP PLC | Active - Accounts Filed | View Report |
| DCA INNOVATION LIMITED | Active - Accounts Filed | View Report |
| DOCTOR AT HAND DIAGNOSTICS LIMITED | Non-Trading | View Report |
| DOCTOR AT HAND DIAGNOSTICS LIMITED | Non-Trading | View Report |
| DOCTOR CARE ANYWHERE LIMITED | Active - Accounts Filed | View Report |
| SYNERGIX HEALTH (SERVICES) LIMITED | Company is dissolved | View Report |
| SYNERGIX HEALTH RETAIL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Board Member Benjamin David Jemphrey Kent (932238353) Appointed |
| 08/03/2024 | New Company Secretary Catherine Elizabeth Baxandall (932019945) Appointed |
| 07/03/2024 | Bianca Foster (930031730) has left the board |
| 06/07/2023 | New Board Member Aleksandra Barbara Spencer (919811792) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | Simon John Calver (918766580) has left the board |
| 30/03/2023 | Richard John Edward Dammery (927447854) has left the board |
| 30/03/2023 | Vanessa Miscamble Wallace (927447876) has left the board |
| 19/03/2023 | New Accounts filed |
| 21/11/2022 | Daniel Curran (927511310) has left the board |
| 26/09/2022 | New Company Secretary Bianca Foster (930031730) Appointed |
| 25/08/2022 | Bayju Ashvin Thakar (913932560) has left the board |
| 10/05/2022 | New Board Member John Robert Stier (929553840) Appointed |
| 28/04/2022 | Jonathan Fitzroy Talbot Baines (914197476) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | Leanne Rowe (927447818) has left the board |
| 29/11/2021 | Leanne Rowe (927447818) has left the board |
| 08/06/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 09/10/2020 | New Company Secretary Daniel Curran (927511310) Appointed |
| 06/10/2020 | New Board Member Simon John Calver (918766580) Appointed |
| 24/09/2020 | New Board Member Romana Abdin (902629218) Appointed |
| 24/09/2020 | New Board Member Vanessa Miscamble Wallace (927447876) Appointed |
| 24/09/2020 | New Board Member Richard John Edward Dammery (927447854) Appointed |
| 24/09/2020 | New Board Member Leanne Rowe (927447818) Appointed |
| 09/09/2020 | Jeffrey Paul Thomas (907092198) has left the board |
| 09/09/2020 | Mark John Cotterill (912688569) has left the board |
| 09/09/2020 | Matthew Philip Simcox (927079976) has left the board |
| 07/08/2020 | Roger William Allen (919732698) has left the board |
| 30/07/2020 | Clarence Chun Kit Ling (919732694) has left the board |
| 01/07/2020 | New Board Member Matthew Philip Simcox (927079976) Appointed |
| 01/07/2020 | Simon John Calver (918766580) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 08/06/2019 | Toby George Newman (925217681) has left the board |
| 09/04/2019 | Change in Reg. Office |
| 18/03/2019 | New Confirmation Statement filed |
| 06/02/2019 | David Henry Barrington Gladwyn (917469826) has left the board |
| 06/02/2019 | New Board Member Simon John Calver (918766580) Appointed |
| 06/02/2019 | New Board Member Toby George Newman (925217681) Appointed |
| 29/12/2018 | New Accounts filed |
| 20/11/2018 | New Board Member Jonathan Fitzroy Talbot Baines (914197476) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 31/01/2018 | Robert James Barrington Hugo Harris (905570069) has left the board |
| 27/12/2017 | New Accounts filed |
| 08/09/2017 | New Board Member David Henry Barrington Gladwyn (917469826) Appointed |
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