DOCTOR CARE ANYWHERE GROUP PLC

Company number 08915336

33 officers / 27 resignations

BAXANDALL, Catherine Elizabeth

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Active): Secretary
• Appointed on: 5 February 2024

ADDISON, Matthew Edward

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 29 October 2024
• Nationality: American
• Country of residence: England
• Occupation: Director

O'RIORDAN, Laura

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 6 January 2025
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

RAVECH, David Jeremy

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 10 April 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

SHAH, Samit Ashok Virji, Professor

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 28 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STIER, John Robert

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRAN, Daniel

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Resigned): Secretary
• Appointed on: 7 October 2020
• Resigned on: 7 November 2022

FOSTER, Bianca

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Resigned): Secretary
• Appointed on: 15 September 2022
• Resigned on: 5 February 2024

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 27 February 2014
• Resigned on: 28 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

ABDIN, Romana

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 September 2020
• Resigned on: 20 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLEN, Roger William

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 10 April 2015
• Resigned on: 5 August 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BAINES, Jonathan Fitzroy Talbot

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 14 November 2018
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 February 2014
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CALVER, Simon John

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 October 2020
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALVER, Simon John

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 January 2019
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COTTERILL, Mark John

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 April 2015
• Resigned on: 7 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAMMERY, Richard John Edward

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 September 2020
• Resigned on: 28 March 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

GLADWYN, David Henry Barrington

• Correspondence address: Bgf Ventures, Watergate House, 13-15 York Buildings, London, England, WC2N 6JU
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 23 August 2017
• Resigned on: 23 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GRIFFIN, Peter Andrew Travers

• Correspondence address: Rebecca Davison, 29 Farm Street, London, United Kingdom, W1J 5RL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 February 2014
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARRIS, Robert James Barrington Hugo

• Correspondence address: Level 3, 91-93 Farringdon Road, London, EC1M 3LN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 December 2016
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENT, Benjamin David Jemphrey

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 March 2024
• Resigned on: 6 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LING, Clarence Chun Kit

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 10 April 2015
• Resigned on: 27 July 2020
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

NEWMAN, Toby George

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 February 2019
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWE, Leanne

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 September 2020
• Resigned on: 23 November 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

SIMCOX, Matthew Philip

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 29 June 2020
• Resigned on: 7 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

SMITH, Michael Andrew, Professor

• Correspondence address: Wisteria Ltd, The Grange Barn, Pikes End, Pinner, Middlesex, England, HA5 2EX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 10 April 2015
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPENCER, Aleksandra Barbara, Dr

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 3 July 2023
• Resigned on: 31 December 2024
• Nationality: British,Polish
• Country of residence: England
• Occupation: Director

THAKAR, Bayju, Dr

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 28 February 2014
• Resigned on: 21 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

THOMAS, Jeffrey Paul

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 April 2015
• Resigned on: 7 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLACE, Vanessa Miscamble

• Correspondence address: 13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 September 2020
• Resigned on: 28 March 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

WINTER, Christopher Simon

• Correspondence address: Alastair Hay, Cfo Synergix Health, Sovereign House, Miles Gray Road, Basildon, Essex, England, SS14 3FR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 February 2014
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 27 February 2014
• Resigned on: 28 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 27 February 2014
• Resigned on: 28 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246