DOCTOR CARE ANYWHERE GROUP PLC - LONDON


Company Profile Company Filings

Overview

DOCTOR CARE ANYWHERE GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
DOCTOR CARE ANYWHERE GROUP PLC was incorporated 10 years ago on 27/02/2014 and has the registered number: 08915336. The accounts status is GROUP and accounts are next due on 30/06/2024.

DOCTOR CARE ANYWHERE GROUP PLC - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

13-15 BOUVERIE STREET
LONDON
EC4Y 8DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DCA GROUP LIMITED (until 19/06/2020)
SYNERGIX HEALTH LTD (until 12/05/2020)
WTR HEALTH LTD (until 10/03/2015)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ALEKSANDRA SPENCER Jul 1981 British,Polish Director 2023-07-03 CURRENT
JOHN ROBERT STIER Mar 1966 British Director 2022-05-06 CURRENT
MRS ROMANA ABDIN Oct 1963 British Director 2020-09-16 CURRENT
MR DAVID JEREMY RAVECH Aug 1966 Australian Director 2015-04-10 CURRENT
MR ROGER WILLIAM ALLEN Dec 1945 Australian Director 2015-04-10 UNTIL 2020-08-05 RESIGNED
MR DANIEL CURRAN Secretary 2020-10-07 UNTIL 2022-11-07 RESIGNED
MISS BIANCA FOSTER Secretary 2022-09-15 UNTIL 2024-02-05 RESIGNED
MR PETER ANDREW TRAVERS GRIFFIN Nov 1956 British Director 2014-02-28 UNTIL 2014-04-01 RESIGNED
MR CHRISTOPHER SIMON WINTER Feb 1958 British Director 2014-02-28 UNTIL 2015-04-16 RESIGNED
VANESSA MISCAMBLE WALLACE Sep 1963 Australian Director 2020-09-16 UNTIL 2023-03-28 RESIGNED
MR JEFFREY PAUL THOMAS May 1957 British Director 2015-04-10 UNTIL 2020-09-07 RESIGNED
DR BAYJU THAKAR May 1980 British Director 2014-02-28 UNTIL 2022-08-21 RESIGNED
PROFESSOR MICHAEL ANDREW SMITH Nov 1951 British Director 2015-04-10 UNTIL 2015-12-08 RESIGNED
MR MATTHEW PHILIP SIMCOX May 1983 British Director 2020-06-29 UNTIL 2020-09-07 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-02-27 UNTIL 2014-02-28 RESIGNED
LEANNE ROWE Apr 1957 Australian Director 2020-09-16 UNTIL 2021-11-23 RESIGNED
MR DAVID GLADWYN Apr 1986 British Director 2017-08-23 UNTIL 2019-01-23 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2014-02-27 UNTIL 2014-02-28 RESIGNED
MR MARK JOHN COTTERILL Sep 1965 British Director 2015-04-10 UNTIL 2020-09-07 RESIGNED
SIMON JOHN CALVER Jul 1964 British Director 2019-01-23 UNTIL 2020-06-29 RESIGNED
MR RICHARD JOHN EDWARD DAMMERY May 1965 Australian Director 2020-09-16 UNTIL 2023-03-28 RESIGNED
ROBERT JAMES BARRINGTON HUGO HARRIS Dec 1961 British Director 2016-12-01 UNTIL 2018-01-29 RESIGNED
SIMON JOHN CALVER Jul 1964 British Director 2020-10-02 UNTIL 2023-03-28 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2014-02-27 UNTIL 2014-02-28 RESIGNED
MR JONATHAN FITZROY TALBOT BAINES Nov 1949 British Director 2018-11-14 UNTIL 2022-04-19 RESIGNED
MR CLARENCE CHUN KIT LING Feb 1982 Chinese Director 2015-04-10 UNTIL 2020-07-27 RESIGNED
MR TOBY GEORGE NEWMAN Jun 1972 British Director 2019-02-04 UNTIL 2019-06-06 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2014-02-27 UNTIL 2014-02-28 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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DOCTOR CARE ANYWHERE LIMITED LONDON ENGLAND Active FULL 86220 - Specialists medical practice activities
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AVIO SPORTS LTD SALISBURY Dissolved... MICRO ENTITY 63120 - Web portals
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SYNERGIX HEALTH RETAIL SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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OPTICUS MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
OPTICUS BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
KORN FERRY WHM LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Synergix Health Limited - Period Ending 2016-03-31 2016-10-28 31-03-2016 £911,212 Cash £4,563,399 equity
Dormant Company Accounts - SYNERGIX HEALTH LTD 2015-10-27 28-02-2015 £2,000 Cash £6,000 equity

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