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 - SUFFOLK

This company is listed in the following categories:
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

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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

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