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DOCTOR AT HAND DIAGNOSTICS LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 11463780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- VARDY, Matthew Alan
- CRAIG, Fergus Alan
- KENT, Benjamin David Jemphrey
- MCCLURE, Andrew John
- SULLIVAN, Zoe
- WARREN, James Michael
- Company secretaries
- RIDDY, Caroline Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-13
- Age Of Company 2018-07-13 5 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Axa Ppp Healthcare Group Limited
- Doctor Care Anywhere Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERNET HOSPITAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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DOCTOR AT HAND DIAGNOSTICS LIMITED Company Description
- DOCTOR AT HAND DIAGNOSTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 11463780. Its current trading status is "live". It was registered 2018-07-13. It was previously called INTERNET HOSPITAL LIMITED. It has declared SIC or NACE codes as "86900". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 20 Gracechurch Street .
Get DOCTOR AT HAND DIAGNOSTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Doctor At Hand Diagnostics Limited - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 2018-07-13
- 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 2024
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confirmation-statement-with-no-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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accounts-with-accounts-type-small (2023-06-14) - AA
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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termination-secretary-company-with-name-termination-date (2023-03-06) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-06) - AP03
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memorandum-articles (2023-01-31) - MA
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resolution (2023-01-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-18) - MR01
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confirmation-statement-with-no-updates (2023-01-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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accounts-with-accounts-type-small (2022-07-13) - AA
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-26) - TM01
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
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appoint-person-director-company-with-name-date (2022-03-18) - AP01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-08-18) - AA
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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confirmation-statement-with-no-updates (2021-01-26) - CS01
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-03-02) - RP04SH01
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notification-of-a-person-with-significant-control (2020-02-13) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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change-to-a-person-with-significant-control (2020-02-11) - PSC05
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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resolution (2020-02-11) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2020-01-14) - AA01
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appoint-person-secretary-company-with-name-date (2020-02-14) - AP03
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second-filing-of-director-appointment-with-name (2020-03-02) - RP04AP01
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second-filing-notification-of-a-person-with-significant-control (2020-02-28) - RP04PSC02
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appoint-person-secretary-company-with-name-date (2020-07-08) - AP03
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change-person-secretary-company-with-change-date (2020-02-19) - CH03
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change-to-a-person-with-significant-control (2020-05-29) - PSC05
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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confirmation-statement-with-updates (2020-08-17) - CS01
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change-to-a-person-with-significant-control (2020-09-02) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-09-14) - AA
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second-filing-of-director-appointment-with-name (2020-02-28) - RP04AP01
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change-to-a-person-with-significant-control (2020-10-13) - PSC05
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capital-allotment-shares (2020-02-19) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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appoint-person-director-company-with-name-date (2019-04-07) - AP01
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change-to-a-person-with-significant-control (2019-10-25) - PSC05
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resolution (2019-11-13) - RESOLUTIONS
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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
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change-account-reference-date-company-previous-shortened (2019-04-02) - AA01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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confirmation-statement-with-no-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-07-13) - NEWINC