Doctorcall Occupational Health Limited LONDON


Founded in 2006, Doctorcall Occupational Health, classified under reg no. 05909339 is an active company. Currently registered at 121 Harley Street W1G 6AX, London the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Selvavinayagam V., Charles L.. Of them, Charles L. has been with the company the longest, being appointed on 17 August 2006 and Selvavinayagam V. has been with the company for the least time - from 16 November 2022. At present there is one former director listed by the company - John M., who left the company on 1 May 2008. In addition, the company lists several former secretaries whose names might be found in the table below.

Doctorcall Occupational Health Limited Address / Contact

Office Address 121 Harley Street
Town London
Post code W1G 6AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05909339
Date of Incorporation Thu, 17th Aug 2006
Industry General medical practice activities
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Selvavinayagam V.

Position: Director

Appointed: 16 November 2022

Charles L.

Position: Director

Appointed: 17 August 2006

Surya D.

Position: Secretary

Appointed: 18 August 2022

Resigned: 08 December 2022

Martin E.

Position: Secretary

Appointed: 01 February 2009

Resigned: 18 August 2022

Lawrence L.

Position: Secretary

Appointed: 26 October 2007

Resigned: 01 February 2009

Connie J.

Position: Secretary

Appointed: 17 August 2006

Resigned: 26 October 2007

John M.

Position: Director

Appointed: 17 August 2006

Resigned: 01 May 2008

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Dcv Newco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 50,01-75% shares. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Charles L. This PSC owns 25-50% shares and has 25-50% voting rights.

Dcv Newco Limited

121 Harley Street, London, W1G 6AX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 14428893
Notified on 16 November 2022
Nature of control: 50,01-75% shares
25-50% voting rights

Charles L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 05871 516108 137       
Balance Sheet
Current Assets23 49799 845129 878112 043111 532141 938151 178189 394168 998144 375
Net Assets Liabilities  108 137123 906124 774139 898149 649168 786  
Cash Bank In Hand4 14113 2055 094       
Debtors19 35686 640124 784       
Intangible Fixed Assets -206 791        
Tangible Fixed Assets 206 791        
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve95871 416108 037       
Shareholder Funds1 05871 516108 137       
Other
Average Number Employees During Period    22222 
Creditors  21 21217 45220 60835 49038 24021 53324 37926 927
Fixed Assets   4 2373 4092 5811 75392597 
Net Current Assets Liabilities  108 137119 669121 365137 317147 896167 861144 619117 448
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  37 48125 07830 44130 86934 95847 404  
Total Assets Less Current Liabilities1 05871 516108 137123 906124 774139 898149 649168 786144 716117 448
Creditors Due Within One Year22 43928 32921 741       
Number Shares Allotted 1 0001 000       
Par Value Share 1010       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 20th, December 2023
Free Download (4 pages)

Company search

Advertisements