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DOCTOR CARE ANYWHERE GROUP PLC - 13-15, Bouverie Street, 2nd Floor, London, United Kingdom
Company Information
- Company registration number
- 08915336
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13-15
- Bouverie Street
- 2nd Floor
- London
- EC4Y 8DP
- England 13-15, Bouverie Street, 2nd Floor, London, EC4Y 8DP, England UK
Management
- Managing Directors
- BAINES, Jonathan Fitzroy Talbot
- RAVECH, David Jeremy
- THAKAR, Bayju, Dr
- ABDIN, Romana
- DAMMERY, Richard John Edward
- ROWE, Leanne
- WALLACE, Vanessa Miscamble
- Company secretaries
- CURRAN, Daniel
Company Details
- Type of Business
- plc
- Incorporated
- 2014-02-27
- Age Of Company 2014-02-27 10 years
- SIC/NACE
- 86900
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOCTOR CARE ANYWHERE GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-02-27
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DOCTOR CARE ANYWHERE GROUP PLC Company Description
- DOCTOR CARE ANYWHERE GROUP PLC is a plc registered in United Kingdom with the Company reg no 08915336. Its current trading status is "live". It was registered 2014-02-27. It was previously called DOCTOR CARE ANYWHERE GROUP LIMITED. It has declared SIC or NACE codes as "86900". It has 7 directors and 1 secretary.It can be contacted at 13-15 .
Get DOCTOR CARE ANYWHERE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Doctor Care Anywhere Group Plc - 13-15, Bouverie Street, 2nd Floor, London, United Kingdom
- 2014-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-allotment-shares (2020-10-15) - SH01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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resolution (2020-09-24) - RESOLUTIONS
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legacy (2020-09-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-09-24) - SH19
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legacy (2020-09-24) - SH20
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resolution (2020-08-13) - RESOLUTIONS
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capital-allotment-shares (2020-08-28) - SH01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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change-account-reference-date-company-previous-shortened (2020-01-14) - AA01
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confirmation-statement-with-updates (2020-03-25) - CS01
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resolution (2020-05-12) - RESOLUTIONS
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resolution (2020-06-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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mortgage-satisfy-charge-full (2020-07-14) - MR04
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capital-allotment-shares (2020-07-14) - SH01
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resolution (2020-09-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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memorandum-articles (2020-09-22) - MA
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capital-allotment-shares (2020-12-14) - SH01
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capital-variation-of-rights-attached-to-shares (2020-09-22) - SH10
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resolution (2020-12-14) - RESOLUTIONS
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capital-allotment-shares (2020-12-08) - SH01
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capital-variation-of-rights-attached-to-shares (2020-12-08) - SH10
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capital-name-of-class-of-shares (2020-12-08) - SH08
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capital-alter-shares-subdivision (2020-12-08) - SH02
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memorandum-articles (2020-12-08) - MA
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resolution (2020-12-08) - RESOLUTIONS
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miscellaneous (2020-12-15) - MISC
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accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA
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reregistration-private-to-public-company-appoint-secretary (2020-10-07) - RR01
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certificate-re-registration-private-to-public-limited-company (2020-10-07) - CERT5
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auditors-statement (2020-10-07) - AUDS
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auditors-report (2020-10-07) - AUDR
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accounts-balance-sheet (2020-10-07) - BS
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re-registration-memorandum-articles (2020-10-07) - MAR
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resolution (2020-10-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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capital-allotment-shares (2020-09-14) - SH01
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capital-allotment-shares (2020-12-15) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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confirmation-statement-with-updates (2019-03-13) - CS01
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resolution (2019-02-19) - RESOLUTIONS
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resolution (2019-11-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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capital-allotment-shares (2019-08-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-05) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-22) - AA
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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capital-allotment-shares (2018-09-26) - SH01
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resolution (2018-09-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-29) - MR01
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confirmation-statement-with-updates (2018-02-27) - CS01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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capital-allotment-shares (2017-08-24) - SH01
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capital-allotment-shares (2017-03-07) - SH01
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confirmation-statement-with-updates (2017-03-15) - CS01
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capital-name-of-class-of-shares (2017-09-05) - SH08
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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resolution (2017-09-26) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-11-02) - RP04SH01
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second-filing-capital-allotment-shares (2017-10-16) - RP04SH01
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capital-cancellation-shares (2017-10-20) - SH06
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capital-allotment-shares (2017-11-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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capital-return-purchase-own-shares (2016-07-05) - SH03
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capital-allotment-shares (2016-06-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-10) - AD01
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resolution (2016-05-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-08) - AR01
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certificate-change-of-name-company (2015-03-10) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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change-account-reference-date-company-current-extended (2015-04-02) - AA01
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capital-allotment-shares (2015-04-30) - SH01
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appoint-person-director-company-with-name-date (2015-05-04) - AP01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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accounts-with-accounts-type-dormant (2015-10-26) - AA
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capital-cancellation-shares (2015-09-07) - SH06
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capital-allotment-shares (2015-09-07) - SH01
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capital-directors-statement-auditors-report (2015-07-21) - SH30
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resolution (2015-07-21) - RESOLUTIONS
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resolution (2015-05-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-09-07) - SH03
keyboard_arrow_right 2014
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incorporation-company (2014-02-27) - NEWINC
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termination-director-company-with-name (2014-03-03) - TM01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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termination-secretary-company-with-name (2014-03-03) - TM02
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capital-allotment-shares (2014-03-03) - SH01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01
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termination-director-company-with-name (2014-05-28) - TM01
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change-of-name-by-resolution (2014-07-28) - NM01
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capital-allotment-shares (2014-10-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-26) - AD01
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certificate-change-of-name-company (2014-07-28) - CERTNM