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DOCTOR CARE ANYWHERE LIMITED

Company number 08614024

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	TM01	Termination of appointment of Benjamin David Jemphrey Kent as a director on 6 January 2025	View PDF Termination of appointment of Benjamin David Jemphrey Kent as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	AP01	Appointment of Ms Laura O'riordan as a director on 6 January 2025 ANNOTATION Part Admin Removed The Residential Address on the AP01 was administratively removed from the public register on 04/02/2025 as the material was not properly delivered	View PDF Appointment of Ms Laura O'riordan as a director on 6 January 2025 ANNOTATION Part Admin Removed The Residential Address on the AP01 was administratively removed from the public register on 04/02/2025 as the material was not properly delivered - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	PSC05	Change of details for Doctor Care Anywhere Group Limited as a person with significant control on 7 October 2020	View PDF Change of details for Doctor Care Anywhere Group Limited as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Romana Abdin as a director on 18 June 2024	View PDF Termination of appointment of Romana Abdin as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Mr Benjamin David Jemphrey Kent as a director on 18 June 2024	View PDF Appointment of Mr Benjamin David Jemphrey Kent as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP03	Appointment of Ms Catherine Elizabeth Baxandall as a secretary on 5 February 2024	View PDF Appointment of Ms Catherine Elizabeth Baxandall as a secretary on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Bianca Foster as a director on 5 February 2024	View PDF Termination of appointment of Bianca Foster as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
18 Jan 2023	MR01	Registration of charge 086140240001, created on 16 January 2023	View PDF Registration of charge 086140240001, created on 16 January 2023 - link opens in a new window - 45 pages (45 pages)
28 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: finance documents/company officers authorisation 11/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: finance documents/company officers authorisation 11/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Ms Romana Abdin as a director on 7 November 2022	View PDF Appointment of Ms Romana Abdin as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Bianca Foster as a director on 7 November 2022	View PDF Appointment of Bianca Foster as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Daniel Alexander Curran as a director on 7 November 2022	View PDF Termination of appointment of Daniel Alexander Curran as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Bayju Ashvin Thakar as a director on 21 August 2022	View PDF Termination of appointment of Bayju Ashvin Thakar as a director on 21 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
29 Apr 2022	TM01	Termination of appointment of Jonathan Fitzroy Talbot Baines as a director on 19 April 2022	View PDF Termination of appointment of Jonathan Fitzroy Talbot Baines as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

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DOCTOR CARE ANYWHERE LIMITED

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