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ONLINEDOCTORS LTD

Company number 13440083

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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)
29 Mar 2024 AA Micro company accounts made up to 30 June 2023
11 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
08 Mar 2023 AA Micro company accounts made up to 30 June 2022
02 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
30 Sep 2022 AP01 Appointment of Prof Michele Sante Fonti as a director on 20 September 2022
02 Dec 2021 PSC02 Notification of Telemedicine Corporation as a person with significant control on 10 November 2021
02 Dec 2021 AP02 Appointment of Telemedicine Corp. as a director on 20 November 2021
02 Dec 2021 TM01 Termination of appointment of Carl Maltese as a director on 20 November 2021
02 Dec 2021 PSC07 Cessation of Carl Maltese as a person with significant control on 15 November 2021
19 Nov 2021 AD01 Registered office address changed from Gower House, St. Matthew's Estate 23 Tir Y Farchnad Gowerton Swansea SA4 3GS Wales to 3 London Bridge Street London SE1 9SG on 19 November 2021
19 Nov 2021 PSC01 Notification of Carl Maltese as a person with significant control on 8 November 2021
19 Nov 2021 AP01 Appointment of Dr Carl Maltese as a director on 8 November 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
19 Nov 2021 PSC07 Cessation of Matthew Harry Welling-Evans as a person with significant control on 6 November 2021
19 Nov 2021 TM01 Termination of appointment of Matthew Harry Welling-Evans as a director on 7 November 2021
29 Sep 2021 AD01 Registered office address changed from 1st Floor , 23, Gower House Tir Y Farchnad Swansea Swansea SA4 3GS United Kingdom to Gower House, St. Matthew's Estate 23 Tir Y Farchnad Gowerton Swansea SA4 3GS on 29 September 2021
07 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-07
  • GBP 1