Netdoc Medical Services Limited

Company Name	Netdoc Medical Services Limited
Company Status	Dissolved
Company Number	04355271
Category	Private Limited Company
Incorporation Date	17 January 2002(22 years, 3 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 July 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cannon Street London EC4M 6AH

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	01 October 2017(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 July 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor Cannon Street London EC4M 6AH

Director Name	Dr Antonios Antoniades
Date of Birth	September 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Role	Doctor
Correspondence Address	25 Molyneux Avenue Belcourt Springs 1559 South Africa

Director Name	Jack Shevel
Date of Birth	April 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Role	Doctor
Correspondence Address	Private Bag X34 Benmore 2010 South Africa

Director Name	Darren Youngleson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Role	Accountant
Correspondence Address	Private Bag X34 Benmore 2010 South Africa

Director Name	Mark Ian Adams
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	3 D'Abernon Close Esher Place Esher Surrey KT10 8PT

Director Name	Mr Christoffel Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Horton Crescent Livingstone Park Epsom Surrey KT19 8AA

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(6 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Secretary Name	Ms Catherine Mary Jane Vickery
Nationality	British
Status	Resigned
Appointed	16 July 2008(6 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(13 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	EIS Haines Watts Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	3rd Floor 7-10 Chandos Street London W1G 9DQ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1st Floor Cannon Street London EC4M 6AH

Shareholders

100 at £1	Netcare International Sa (Pty) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019 (1 page)
30 April 2019	First Gazette notice for voluntary strike-off (1 page)
17 April 2019	Application to strike the company off the register (3 pages)
7 March 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
4 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
4 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 (1 page)
4 December 2018	Director's details changed for Dr Karen Anita Prins on 9 November 2018 (2 pages)
27 June 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
16 April 2018	Director's details changed for Dr Karen Anita Prins on 14 March 2018 (2 pages)
24 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
2 November 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
2 November 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
2 November 2017	Termination of appointment of a director (1 page)
2 November 2017	Termination of appointment of a director (1 page)
2 November 2017	Termination of appointment of Jill Margaret Watts as a director on 30 August 2017 (1 page)
2 November 2017	Termination of appointment of Jill Margaret Watts as a director on 30 August 2017 (1 page)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
27 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
3 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
3 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
2 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
2 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
2 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
19 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
19 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
19 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
19 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
19 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
23 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (4 pages)
23 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (4 pages)
9 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
9 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
9 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
9 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
3 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
3 February 2014	Director's details changed for Mr Craig Barry Lovelace on 4 December 2013 (2 pages)
3 February 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
3 February 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
3 February 2014	Director's details changed for Mr Craig Barry Lovelace on 4 December 2013 (2 pages)
3 February 2014	Director's details changed for Mr Craig Barry Lovelace on 4 December 2013 (2 pages)
3 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
21 February 2013	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 October 2012 (1 page)
21 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
21 February 2013	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 October 2012 (1 page)
21 February 2013	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 October 2012 (1 page)
21 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
24 October 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 24 October 2012 (1 page)
5 July 2012	Amended accounts made up to 30 September 2011 (4 pages)
5 July 2012	Amended accounts made up to 30 September 2010 (6 pages)
5 July 2012	Amended accounts made up to 30 September 2011 (4 pages)
5 July 2012	Amended accounts made up to 30 September 2010 (6 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
5 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
17 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
17 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
11 March 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
11 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
11 March 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
11 March 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
11 March 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
11 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
11 March 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
11 March 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
3 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
14 February 2010	Director's details changed for Mr Phil Wieland on 17 April 2009 (1 page)
14 February 2010	Director's details changed for Mr Phil Wieland on 17 April 2009 (1 page)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
20 January 2009	Return made up to 17/01/09; full list of members (3 pages)
20 January 2009	Return made up to 17/01/09; full list of members (3 pages)
1 September 2008	Full accounts made up to 30 September 2007 (11 pages)
1 September 2008	Full accounts made up to 30 September 2007 (11 pages)
22 August 2008	Appointment terminate, director christoffel smith logged form (1 page)
22 August 2008	Appointment terminate, director christoffel smith logged form (1 page)
19 August 2008	Return made up to 17/01/08; full list of members (6 pages)
19 August 2008	Return made up to 17/01/08; full list of members (6 pages)
5 August 2008	Director appointed philip wieland (8 pages)
5 August 2008	Director appointed philip wieland (8 pages)
5 August 2008	Appointment terminated director mark adams (1 page)
5 August 2008	Director appointed stephen john collier (8 pages)
5 August 2008	Appointment terminated director mark adams (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 3RD floor 7-10 chandos street london W1G 9DQ (1 page)
5 August 2008	Director appointed stephen john collier (8 pages)
5 August 2008	Registered office changed on 05/08/2008 from 3RD floor 7-10 chandos street london W1G 9DQ (1 page)
29 July 2008	Appointment terminated director christoffel smith (1 page)
29 July 2008	Appointment terminated director christoffel smith (1 page)
17 July 2008	Secretary appointed catherine mary jane vickery (1 page)
17 July 2008	Secretary appointed catherine mary jane vickery (1 page)
17 July 2008	Appointment terminated secretary eis haines watts LIMITED (1 page)
17 July 2008	Appointment terminated secretary eis haines watts LIMITED (1 page)
6 August 2007	Full accounts made up to 30 September 2006 (11 pages)
6 August 2007	Full accounts made up to 30 September 2006 (11 pages)
20 March 2007	Return made up to 17/01/07; full list of members (7 pages)
20 March 2007	Return made up to 17/01/07; full list of members (7 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
24 July 2006	Full accounts made up to 30 September 2005 (12 pages)
24 July 2006	Full accounts made up to 30 September 2005 (12 pages)
16 February 2006	Return made up to 17/01/06; full list of members (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Return made up to 17/01/06; full list of members (2 pages)
16 February 2006	Director resigned (1 page)
20 June 2005	Full accounts made up to 30 September 2004 (10 pages)
20 June 2005	Full accounts made up to 30 September 2004 (10 pages)
21 February 2005	Registered office changed on 21/02/05 from: c/o eis london LIMITED 7-10 chanos road london W19 9DQ (1 page)
21 February 2005	Registered office changed on 21/02/05 from: c/o eis london LIMITED 7-10 chanos road london W19 9DQ (1 page)
11 February 2005	Return made up to 17/01/05; full list of members 363(287) ‐ Registered office changed on 11/02/05 363(288) ‐ Secretary's particulars changed (7 pages)
11 February 2005	Return made up to 17/01/05; full list of members 363(287) ‐ Registered office changed on 11/02/05 363(288) ‐ Secretary's particulars changed (7 pages)
27 July 2004	Full accounts made up to 30 September 2003 (9 pages)
27 July 2004	Full accounts made up to 30 September 2003 (9 pages)
9 March 2004	Return made up to 17/01/04; full list of members (7 pages)
9 March 2004	Return made up to 17/01/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 30 September 2002 (10 pages)
4 November 2003	Full accounts made up to 30 September 2002 (10 pages)
22 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
22 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
25 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
25 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
31 May 2002	Ad 17/01/02-17/01/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 May 2002	Ad 17/01/02-17/01/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2002	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
26 March 2002	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
19 March 2002	New director appointed (3 pages)
19 March 2002	Registered office changed on 19/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	Registered office changed on 19/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New director appointed (3 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
17 January 2002	Incorporation (30 pages)
17 January 2002	Incorporation (30 pages)

Netdoc Medical Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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