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DOCTOR CARE ANYWHERE LIMITED

Company number 08614024

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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)
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.
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.
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)