Your Doctor Limited WINDSOR


Your Doctor Limited is a private limited company that can be found at The Stables, New Lodge, Drift Road, Winkfield, Windsor SL4 4RR. Incorporated on 2021-11-01, this 2-year-old company is run by 2 directors.
Director Riccardo D., appointed on 01 November 2021. Director Peter W., appointed on 01 November 2021.
The company is categorised as "dormant company" (SIC: 99999). According to official records there was a change of name on 2022-03-31 and their previous name was Your Doctor Concierge Limited.
The last confirmation statement was filed on 2022-12-07 and the deadline for the following filing is 2023-12-21. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Your Doctor Limited Address / Contact

Office Address The Stables, New Lodge, Drift Road
Office Address2 Winkfield
Town Windsor
Post code SL4 4RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13713977
Date of Incorporation Mon, 1st Nov 2021
Industry Dormant Company
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Riccardo D.

Position: Director

Appointed: 01 November 2021

Peter W.

Position: Director

Appointed: 01 November 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Your Doctor Holdings Limited from Princes Risborough, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Your Doctor Group Limited that put Princes Risborough, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Your Doctor Holdings Limited

The Old Star Church Street, Princes Risborough, Buckinghamshire, HP27 9AA, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 13762215
Notified on 29 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Your Doctor Group Limited

The Old Star Church Street, Princes Risborough, HP27 9AA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13695095
Notified on 1 November 2021
Ceased on 29 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Your Doctor Concierge March 31, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 2023
Free Download (1 page)

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