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DOCTOR CARE ANYWHERE GROUP PLC

Company number 08915336

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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)
03 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with updates
15 Jan 2021 CH01 Director's details changed for Mr Jonathan Fitzroy Talbot Baines on 15 January 2021
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 69,730.583
15 Dec 2020 MISC AD06 notice of overseas branch register country or territory victoria, audtralia
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 69,689.109
14 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 56,099.484
08 Dec 2020 SH10 Particulars of variation of rights attached to shares
08 Dec 2020 SH08 Change of share class name or designation
08 Dec 2020 SH02 Sub-division of shares on 30 November 2020
08 Dec 2020 MA Memorandum and Articles of Association
08 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/ fees paid to non-executive directors 30/11/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 50,060.047
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 50,034.15
07 Oct 2020 AUDS Auditor's statement
07 Oct 2020 MAR Re-registration of Memorandum and Articles
07 Oct 2020 BS Balance Sheet
07 Oct 2020 AUDR Auditor's report
07 Oct 2020 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Oct 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Oct 2020 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
02 Oct 2020 AP01 Appointment of Mr Simon John Calver as a director on 2 October 2020
24 Sep 2020 SH20 Statement by Directors