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DOCTOR CARE ANYWHERE LIMITED

Company number 08614024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 AA Full accounts made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
26 Jul 2024 PSC05 Change of details for Doctor Care Anywhere Group Limited as a person with significant control on 7 October 2020
19 Jun 2024 TM01 Termination of appointment of Romana Abdin as a director on 18 June 2024
19 Jun 2024 AP01 Appointment of Mr Benjamin David Jemphrey Kent as a director on 18 June 2024
26 Apr 2024 AP03 Appointment of Ms Catherine Elizabeth Baxandall as a secretary on 5 February 2024
25 Apr 2024 TM01 Termination of appointment of Bianca Foster as a director on 5 February 2024
04 Dec 2023 AUD Auditor's resignation
21 Nov 2023 AUD Auditor's resignation
19 Sep 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
01 Jun 2023 AA Full accounts made up to 31 December 2022
18 Jan 2023 MR01 Registration of charge 086140240001, created on 16 January 2023
28 Dec 2022 MA Memorandum and Articles of Association
28 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: finance documents/company officers authorisation 11/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2022 AP01 Appointment of Ms Romana Abdin as a director on 7 November 2022
02 Dec 2022 AP01 Appointment of Bianca Foster as a director on 7 November 2022
02 Dec 2022 TM01 Termination of appointment of Daniel Alexander Curran as a director on 7 November 2022
28 Sep 2022 TM01 Termination of appointment of Bayju Ashvin Thakar as a director on 21 August 2022
23 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
15 Jun 2022 AA Full accounts made up to 31 December 2021
29 Apr 2022 TM01 Termination of appointment of Jonathan Fitzroy Talbot Baines as a director on 19 April 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with updates
26 Jan 2021 AP01 Appointment of Daniel Curran as a director on 22 January 2021
26 Jan 2021 TM01 Termination of appointment of David Jeremy Ravech as a director on 22 January 2021