DOCTORLINK LIMITED - LONDON


Company Profile Company Filings

Overview

DOCTORLINK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOCTORLINK LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: 10337756. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DOCTORLINK LIMITED - 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 30/09/2024

Registered Office

10 UPPER BERKELEY STREET
LONDON
W1H 7PE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDVIVO DIGITAL LIMITED (until 13/02/2019)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ROY COLE Jan 1969 British Director 2020-11-19 CURRENT
MR EDWARD EDMUND JAN RADKIEWICZ Dec 1961 British Director 2020-11-19 CURRENT
MR RANJAN KUMAR SINGH Nov 1973 British Director 2020-11-19 CURRENT
DR ATTILA PETER VEGH Jan 1976 Hungarian Director 2019-06-01 UNTIL 2020-02-26 RESIGNED
MR RUPERT SPIEGELBERG Aug 1971 British Director 2019-09-03 UNTIL 2020-11-19 RESIGNED
MR JOHN FRASER MILNE MCKIE Jul 1968 British Director 2016-08-19 UNTIL 2016-09-06 RESIGNED
KRISTINA MARIA ISHERWOOD Apr 1968 British Director 2020-04-22 UNTIL 2020-11-19 RESIGNED
JAMES GALED HERBERT May 1972 British Director 2016-08-19 UNTIL 2016-09-06 RESIGNED
EIGHT ROADS SERVICES (UK) LIMITED Corporate Secretary 2016-08-19 UNTIL 2020-11-19 RESIGNED
LUCIANA GERMINARIO Mar 1974 Italian Director 2016-09-06 UNTIL 2019-01-28 RESIGNED
MR ANDREW PHILIP GARDNER Mar 1957 British Director 2016-09-06 UNTIL 2019-09-03 RESIGNED
ROBERTO CIRILLO Sep 1971 Swiss Director 2017-03-06 UNTIL 2018-02-28 RESIGNED
MR JAMES PETER CARTWRIGHT Feb 1987 British Director 2020-02-26 UNTIL 2020-11-19 RESIGNED
MR JOHN BERNARD BEHRENDT May 1961 British Director 2016-09-06 UNTIL 2019-12-31 RESIGNED
MR DANIEL KINGSLEY BARNETT May 1975 British Director 2020-11-19 UNTIL 2020-11-19 RESIGNED
MR MARIANO GUSTAVO ALBERA May 1977 Italian Director 2017-11-21 UNTIL 2020-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medtop Doctorlink Limited 2020-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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