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Doctor At Hand Diagnostics Limited LONDON

Doctor At Hand Diagnostics Limited is a private limited company situated at 20 Gracechurch Street, London EC3V 0BG. Incorporated on 2018-07-13, this 5-year-old company is run by 6 directors and 1 secretary.
Director Benjamin K., appointed on 24 May 2023. Director Andrew M., appointed on 11 April 2023. Director Zoe S., appointed on 30 November 2022.
As far as secretaries are concerned, we can name: Caroline R., appointed on 01 March 2023.
The company is classified as "other human health activities" (SIC: 86900). According to official records there was a change of name on 2019-11-13 and their previous name was Internet Hospital Limited.
The latest confirmation statement was filed on 2023-01-09 and the deadline for the following filing is 2024-01-23. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Doctor At Hand Diagnostics Limited Address / Contact

Office Address 20 Gracechurch Street
Town London
Post code EC3V 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11463780
Date of Incorporation Fri, 13th Jul 2018
Industry Other human health activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Benjamin K.

Position: Director

Appointed: 24 May 2023

Andrew M.

Position: Director

Appointed: 11 April 2023

Caroline R.

Position: Secretary

Appointed: 01 March 2023

Zoe S.

Position: Director

Appointed: 30 November 2022

James W.

Position: Director

Appointed: 07 November 2022

Matthew V.

Position: Director

Appointed: 31 January 2020

Fergus C.

Position: Director

Appointed: 31 January 2020

Romana A.

Position: Director

Appointed: 09 November 2022

Resigned: 24 May 2023

Michelle F.

Position: Director

Appointed: 30 June 2022

Resigned: 20 September 2022

Daniel C.

Position: Director

Appointed: 11 March 2022

Resigned: 07 November 2022

Kirsten B.

Position: Secretary

Appointed: 08 July 2020

Resigned: 28 February 2023

Tracy G.

Position: Director

Appointed: 31 January 2020

Resigned: 31 March 2023

Jeremy S.

Position: Secretary

Appointed: 31 January 2020

Resigned: 16 June 2020

Paul T.

Position: Director

Appointed: 26 June 2019

Resigned: 11 March 2022

Toby N.

Position: Director

Appointed: 31 March 2019

Resigned: 06 June 2019

Jonathan B.

Position: Director

Appointed: 28 February 2019

Resigned: 19 April 2022

Bayju T.

Position: Director

Appointed: 13 July 2018

Resigned: 21 August 2022

David R.

Position: Director

Appointed: 13 July 2018

Resigned: 26 June 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Axa Ppp Healthcare Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Doctor Care Anywhere Group Plc that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Axa Ppp Healthcare Group Limited

20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 03148346
Notified on 31 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Doctor Care Anywhere Group Plc

13-15 Bouverie Street 2nd Floor, 3rd Floor, London, EC4Y 8DP, United Kingdom

Legal authority England
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 08915336
Notified on 13 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Internet Hospital November 13, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 9th January 2024
filed on: 23rd, January 2024 		Free Download (3 pages)

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