Founded in 2016, Dr Plus, classified under reg no. 10223254 is an active company. Currently registered at 78 York Street W1H 1DP, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.
The firm has 5 directors, namely Susan R., Stewart C. and Brian M. and others. Of them, Gareth B., Lisa C. have been with the company the longest, being appointed on 30 June 2016 and Susan R. has been with the company for the least time - from 18 February 2022. As of 20 April 2024, there were 3 ex directors - Andrew R., Jason B. and others listed below. There were no ex secretaries.
| Office Address | 78 York Street |
| Town | London |
| Post code | W1H 1DP |
| Country of origin | United Kingdom |
| Registration Number | 10223254 |
| Date of Incorporation | Thu, 9th Jun 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 18 February 2022
Position: Director
Appointed: 08 January 2020
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 30 June 2016
Position: Director
Appointed: 30 June 2016
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Bb Shelf 4 Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sovereign Capital Partners Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Gary B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bb Shelf 4 Llp
25 Victoria Street, London, SW1H 0EX, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Notified on | 1 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sovereign Capital Partners Llp
25 Victoria Street, London, SW1H 0EX, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Notified on | 1 March 2018 |
| Nature of control: |
significiant influence or control |
Gary B.
| Notified on | 30 June 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Cancellation of shares. Statement of Capital on 19th September 2023: 125.59 GBP filed on: 2nd, October 2023 |
capital | Free Download (6 pages) |
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