Doctor Care Anywhere Group Plc

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Doctor Care Anywhere Group Plc

08915336•Public Limited With Share Capital

19-21 Great Portland Street, London, W1W8QB
WebsiteEmail07799767676

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Incorporated

27/02/2014

Company Age

12 years

Directors

8

Employees

610

SIC Code

86900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Doctor Care Anywhere Group Plc (08915336) is a public limited with share capital incorporated on 27/02/2014 (12 years old) and registered in london, W1W8QB. The company operates under SIC code 86900 - other human health activities.

Public Limited With Share Capital
SIC: 86900
Medium
Incorporated 27/02/2014
W1W8QB
610 employees

Financial Overview

Total Assets

£14.99M

Liabilities

£15.64M

Net Assets

£-645.0K

Turnover

£39.33M

Cash

£4.41M

Key Metrics

610

Employees

8

Directors

3

Shareholders

Board of Directors

5
J
john robert stier
director
D
david jeremy ravech
director
M
matthew edward addison
director
M
matthew edward addison
director
L
laura o'riordan
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2024
Auditors Resignation Company
Category:Auditors
Date:04-12-2023
Auditors Resignation Company
Category:Auditors
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Miscellaneous
Category:Miscellaneous
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Resolution
Category:Resolution
Date:14-12-2020
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:08-12-2020
Memorandum Articles
Category:Incorporation
Date:08-12-2020
Resolution
Category:Resolution
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Accounts Balance Sheet
Category:Accounts
Date:07-10-2020
Auditors Statement
Category:Auditors
Date:07-10-2020
Auditors Report
Category:Auditors
Date:07-10-2020
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:07-10-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:07-10-2020
Resolution
Category:Resolution
Date:07-10-2020
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Legacy
Category:Capital
Date:24-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2020
Legacy
Category:Insolvency
Date:24-09-2020
Resolution
Category:Resolution
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Resolution
Category:Resolution
Date:22-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-09-2020
Memorandum Articles
Category:Incorporation
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:28-08-2020
Resolution
Category:Resolution
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Resolution
Category:Resolution
Date:19-06-2020
Resolution
Category:Resolution
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Resolution
Category:Resolution
Date:10-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Resolution
Category:Resolution
Date:19-02-2019

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

13-15 Bouverie Street, 2Nd Floor, London, EC4Y8DP
19-21 Great Portland Street, London, W1W8QBRegistered

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Contact

07799767676
ceo@synergixhealth.compress@synergixhealth.comused@synergixhealth.com
synergixhealth.com
19-21 Great Portland Street, London, W1W8QB