Companies House does not verify the accuracy of the information filed

DOCTOR CARE ANYWHERE LIMITED

Company number 08614024

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Nov 2025	ANNOTATION	Information not on the register a notification of the termination of a corporate secretary was removed on 11/11/2025 as it is no longer considered to form part of the register. This document is being processed and will be available in 10 days.
11 Nov 2025	ANNOTATION	Information not on the register a notification of the appointment of a corporate secretary was removed on 11/11/2025 as it is no longer considered to form part of the register. This document is being processed and will be available in 10 days.
03 Nov 2025	TM02	Termination of appointment of Katherine Cong as a secretary on 31 October 2025	View PDF Termination of appointment of Katherine Cong as a secretary on 31 October 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025	AD01	Registered office address changed from 13-15 Bouverie Street 2nd Floor London EC4Y 8DP England to 19-21 Great Portland Street London W1W 8QB on 3 November 2025	View PDF Registered office address changed from 13-15 Bouverie Street 2nd Floor London EC4Y 8DP England to 19-21 Great Portland Street London W1W 8QB on 3 November 2025 - link opens in a new window - 1 page (1 page)
04 Aug 2025	CS01	Confirmation statement made on 26 July 2025 with no updates	View PDF Confirmation statement made on 26 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2025	AP03	Appointment of Ms Katherine Cong as a secretary on 31 July 2025	View PDF Appointment of Ms Katherine Cong as a secretary on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025	TM02	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 31 July 2025	View PDF Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 31 July 2025 - link opens in a new window - 1 page (1 page)
19 May 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
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)

Cookies on Companies House services

DOCTOR CARE ANYWHERE LIMITED

Filter by category