Company NameDoctor Health Limited
Company StatusActive
Company Number10210032
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 June 2016 (3 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Andrew Richard Dearden
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed01 June 2016(same day as company formation)
RoleTreasurer
Country of ResidenceWales
Correspondence AddressB M A House Tavistock Square
London
WC1H 9JP
Director NameMiss Heather Jean Mellows
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(same day as company formation)
RoleVice-Chair
Country of ResidenceUnited Kingdom
Correspondence AddressB M A House Tavistock Square
London
WC1H 9JP
Director NameMr Stephen Paul Crone
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2017(1 year, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleCharity CEO
Country of ResidenceEngland
Correspondence AddressB M A House Tavistock Square
London
WC1H 9JP
Director NameDr Ian Robert Wilson
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2017(1 year, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleHospital Consultant
Country of ResidenceEngland
Correspondence AddressB M A House Tavistock Square
London
WC1H 9JP
Director NameDr Trevor Paul Pickersgill
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2019(2 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence AddressB M A House Tavistock Square
London
WC1H 9JP
Director NameProf Dinesh Kumar Bhugra
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2019(3 years, 2 months after company formation)
Appointment Duration9 months, 1 week
RoleBma President
Country of ResidenceEngland
Correspondence AddressB M A House Tavistock Square
London
WC1H 9JP
Director NameMr Tom Grinyer
Date of BirthJuly 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2019(3 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressB M A House Tavistock Square
London
WC1H 9JP
Director NameDr Andrew Richard Dearden
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish,Australian
StatusResigned
Appointed01 June 2016(same day as company formation)
RoleTreasurer
Country of ResidenceWales
Correspondence AddressB M A House Tavistock Square
London
WC1H 9JP
Director NameProf Roger Hugh Jones
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2016(same day as company formation)
RoleChair
Country of ResidenceUnited Kingdom
Correspondence AddressB M A House Tavistock Square
London
WC1H 9JP
Director NameMr Keith David Ward
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2016(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence AddressB M A House Tavistock Square
London
WC1H 9JP
Director NameDr Ian Robert Wilson
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2017(1 year, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 November 2018)
RoleHospital Consultant
Country of ResidenceEngland
Correspondence AddressB M A House Tavistock Square
London
WC1H 9JP
Director NameMs Belinda Clare Phipps
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2018(2 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 March 2019)
RoleCEO
Country of ResidenceEngland
Correspondence Address30 Gypsy Lane
Hunton Bridge
Kings Langley
WD4 8PR

Location

Registered AddressB M A House
Tavistock Square
London
WC1H 9JP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2018 (1 year, 11 months ago)
Next Accounts Due31 March 2020 (overdue)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return31 May 2019 (12 months ago)
Next Return Due14 June 2020 (2 weeks, 4 days from now)

Filing History

18 December 2017Termination of appointment of Roger Hugh Jones as a director on 5 December 2017 (1 page)
14 December 2017Appointment of Mr Steve Crone as a director on 5 December 2017 (2 pages)
20 July 2017Notification of Keith David Ward as a person with significant control on 1 June 2016 (4 pages)
20 July 2017Notification of Andrew Richard Dearden as a person with significant control on 1 June 2016 (4 pages)
20 July 2017Confirmation statement made on 31 May 2017 with updates (3 pages)
22 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
1 June 2016Incorporation (26 pages)