PRIVATEDOC LIMITED - SUFFOLK
Company Profile | Company Filings |
Overview
PRIVATEDOC LIMITED is a Private Limited Company from SUFFOLK UNITED KINGDOM and has the status: Active.
PRIVATEDOC LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07466982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRIVATEDOC LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07466982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRIVATEDOC LIMITED - SUFFOLK
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 7 WHARFSIDE HOUSE PRENTICE ROAD
SUFFOLK
IP14 1RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAIS SHAIFTA | Jun 1986 | British | Director | 2023-09-04 | CURRENT |
DARA JOHN O'MALLEY | Jun 1975 | Irish | Director | 2018-04-10 | CURRENT |
MR GEORGE KEITH FREELAND | Secretary | 2018-04-10 | CURRENT | ||
MR GIDEON PAUL CHRISTOPHER MARSHALL | Jan 1975 | British | Director | 2010-12-13 | CURRENT |
MR PAUL DENIS HAYMAN | Mar 1977 | British | Director | 2010-12-13 | CURRENT |
GEORGE KEITH FREELAND | Dec 1951 | British | Director | 2018-04-10 | CURRENT |
MR NATHAN JAMES MUSKETT | Feb 1981 | British | Director | 2014-10-10 UNTIL 2015-10-14 | RESIGNED |
MR PAUL RONALD CALLAGHAN | Dec 1977 | British | Director | 2016-07-01 UNTIL 2018-04-10 | RESIGNED |
DR ABDEL RAHMAN AHMED OMER | Sep 1964 | American | Director | 2015-04-01 UNTIL 2015-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Omnicare Pharmacy Limited | 2018-04-10 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Clicksco Jersey Limited | 2018-02-20 - 2018-04-10 | St. Helier | Ownership of shares 50 to 75 percent | |
Clickso Health (Jersey) Limited | 2016-04-06 - 2018-02-20 | St. Helier Jersey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PRIVATEDOC_LIMITED - Accounts | 2023-05-19 | 31-12-2022 | £326,153 Cash £255,125 equity |
PRIVATEDOC_LIMITED - Accounts | 2022-05-25 | 31-12-2021 | £223,909 Cash £200,160 equity |
PRIVATEDOC_LIMITED - Accounts | 2021-09-08 | 31-12-2020 | £260,776 Cash £198,705 equity |
PRIVATEDOC_LIMITED - Accounts | 2020-10-28 | 31-12-2019 | £243,526 Cash £146,134 equity |
Privatedoc Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-01 | 31-05-2017 | £17,838 Cash £-38,591 equity |
Privatedoc Limited - Abbreviated accounts 16.3 | 2017-03-01 | 31-05-2016 | £9,459 Cash £-3,812 equity |
Privatedoc Limited - Limited company - abbreviated - 11.9 | 2016-02-26 | 31-05-2015 | £584 Cash £3 equity |
Privatedoc Limited - Limited company - abbreviated - 11.6 | 2015-04-09 | 31-05-2014 | £584 Cash £3 equity |