| Company Name | EDOC Holdings Limited |
|---|---|
| Director | U-Peng Tan |
| Company Status | Active |
| Company Number | 10882478 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2017(6 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr U-Peng Tan |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 25 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Melton Court Old Brompton Road London SW7 3TD |
| Director Name | Mr Sandor De Jasay |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British,French |
| Status | Resigned |
| Appointed | 25 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Melton Court Old Brompton Road London SW7 3TD |
Location
| Registered Address | Melton Court Old Brompton Road London SW7 3TD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
Filing History
| 10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
|---|---|
| 8 July 2020 | Full accounts made up to 30 June 2019 (16 pages) |
| 9 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
| 13 May 2019 | Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page) |
| 8 May 2019 | Notification of a person with significant control statement (2 pages) |
| 3 May 2019 | Cessation of H.R. Owen Plc as a person with significant control on 30 April 2019 (1 page) |
| 1 May 2019 | Termination of appointment of Sandor De Jasay as a director on 1 May 2019 (1 page) |
| 5 February 2019 | Full accounts made up to 30 April 2018 (16 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 26 April 2018 | Current accounting period shortened from 31 July 2018 to 30 April 2018 (1 page) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with updates (3 pages) |
| 25 July 2017 | Incorporation Statement of capital on 2017-07-25
|
| 25 July 2017 | Incorporation Statement of capital on 2017-07-25
|