DOCTOR CARE ANYWHERE LIMITED

Company number 08614024

Date	Type	Description	View / Download
09 Dec 2015	AD01	Registered office address changed from Sovereign House Miles Gray Road Basildon Essex SS14 3FR England to C/O Wisteria Ltd the Grange Barn Pikes End Pinner Middlesex HA5 2EX on 9 December 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr David Jeremy Ravech as a director on 27 August 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Dr Bayju Ashvin Thakar as a director on 27 August 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Sean Douglas Riddell as a director on 27 August 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Jennifer May Alice Riddell as a director on 27 August 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Farzad Entikabi as a director on 27 August 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Daniel Jordan Marovitz as a director on 27 August 2015	(1 page)
30 Sep 2015	AD01	Registered office address changed from 26 Finsbury Square London EC2A 1DS to Sovereign House Miles Gray Road Basildon Essex SS14 3FR on 30 September 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,109,463.8001	(12 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 11,962.35	(5 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 12,437.50	(5 pages)
04 Sep 2015	AD01	Registered office address changed from 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP England to 26 Finsbury Square London EC2A 1DS on 4 September 2015	(1 page)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 11,962.35	(5 pages)
12 Aug 2015	AAMD	Amended total exemption small company accounts made up to 31 July 2014	(6 pages)
21 Jul 2015	TM01	Termination of appointment of Bayju Ashvin Thakar as a director on 15 July 2015	(1 page)
21 Jul 2015	CH01	Director's details changed for Jennifer May Alice Riddell on 21 July 2015	(2 pages)
21 Jul 2015	CH01	Director's details changed for Mr Sean Douglas Riddell on 21 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Michael Lewis Stein as a director on 19 May 2015	(1 page)
06 May 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 11,577.95	(3 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 11,240.73	(3 pages)
26 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
06 Mar 2015	AD01	Registered office address changed from The Hub New Zealand House 80 Haymarket London Greater London SW1Y 4TE to 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP on 6 March 2015	(1 page)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 10,304	(3 pages)
05 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 July 2014	(20 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 10,304	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next