Docbooking Ltd. is a private limited company located at 35/37 Ludgate Hill, London EC4M 7JN. Incorporated on 2019-03-14, this 5-year-old company is run by 2 directors and 1 secretary.
Director Sean K., appointed on 14 March 2019. Director George K., appointed on 14 March 2019.
Changing the topic to secretaries, we can name: Sean K., appointed on 14 March 2019.
The company is officially classified as "activities of extraterritorial organizations and bodies" (SIC: 99000). According to CH data there was a change of name on 2021-04-03 and their previous name was Medoctor Telehealth Ltd.
The latest confirmation statement was sent on 2023-03-13 and the date for the next filing is 2024-03-27. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 35/37 Ludgate Hill |
| Town | London |
| Post code | EC4M 7JN |
| Country of origin | United Kingdom |
| Registration Number | 11882833 |
| Date of Incorporation | Thu, 14th Mar 2019 |
| Industry | Activities of extraterritorial organizations and bodies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Secretary
Appointed: 14 March 2019
Position: Director
Appointed: 14 March 2019
Position: Director
Appointed: 14 March 2019
The list of PSCs who own or have control over the company includes 2 names. As we established, there is Sean K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is George K. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean K.
| Notified on | 14 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
George K.
| Notified on | 14 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Medoctor Telehealth | April 3, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-24 |
| Balance Sheet | ||||
| Net Assets Liabilities | 40 708 | 40 708 | 40 708 | 40 708 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 40 708 | 40 708 | 40 708 | 40 708 |
| Number Shares Allotted | 4 070 780 | 4 070 780 | 4 070 780 | 4 070 780 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thu, 10th Nov 2022 director's details were changed filed on: 24th, October 2023 |
officers | Free Download (2 pages) |
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