Doctor At Hand Diagnostics Limited

Company Name	Doctor At Hand Diagnostics Limited
Company Status	Active
Company Number	11463780
Category	Private Limited Company
Incorporation Date	13 July 2018(5 years, 9 months ago)
Previous Name	Internet Hospital Limited

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 Fergus Alan Craig
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Matthew Alan Vardy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr James Michael Warren
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Zoe Sullivan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mrs Caroline Anne Riddy
Status	Current
Appointed	01 March 2023(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Andrew John McClure
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 April 2023(4 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(4 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr David Jeremy Ravech
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 July 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13-15 Bouverie Street 2nd Floor London EC4Y 8DP

Director Name	Dr Bayju Ashvin Thakar
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Jonathan Fitzroy Talbot Baines
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Toby George Newman
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2019(8 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 06 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13-15 Bouverie Street 2nd Floor London EC4Y 8DP

Director Name	Mr Paul Antonio Joseph Tambeau
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 June 2019(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 11 March 2022)
Role	Program Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Ms Tracy Nicola Garrad
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mr Jeremy Peter Small
Status	Resigned
Appointed	31 January 2020(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 June 2020)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Miss Kirsten Ann Beggs
Status	Resigned
Appointed	08 July 2020(1 year, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Alexander Curran
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2022(3 years, 8 months after company formation)
Appointment Duration	8 months (resigned 07 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Miss Michelle Marie Futter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2022(3 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Ms Romana Abdin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2022(4 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

16 January 2023	Delivered on: 18 January 2023 Persons entitled: Axa Ppp Healthcare Group Limited (And Its Successors in Title, Permitted Assigns and Permitted Transferees) Classification: A registered charge Particulars: All current and future land (except restricted land) and intellectual property (except for any restricted ip) in each case as specified (and defined) in the debenture registered by this form MR01 (the "debentureâ€). Outstanding

16 January 2023

Delivered on: 18 January 2023
Persons entitled: Axa Ppp Healthcare Group Limited (And Its Successors in Title, Permitted Assigns and Permitted Transferees)

Classification: A registered charge
Particulars: All current and future land (except restricted land) and intellectual property (except for any restricted ip) in each case as specified (and defined) in the debenture registered by this form MR01 (the "debentureâ€).
Outstanding

Filing History

23 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
14 June 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
30 May 2023	Appointment of Mr Benjamin David Jemphrey Kent as a director on 24 May 2023 (2 pages)
30 May 2023	Termination of appointment of Romana Abdin as a director on 24 May 2023 (1 page)
11 April 2023	Appointment of Mr Andrew John Mcclure as a director on 11 April 2023 (2 pages)
3 April 2023	Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023 (1 page)
6 March 2023	Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023 (1 page)
6 March 2023	Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023 (2 pages)
31 January 2023	Resolutions RES13 ‐ Re-finance documents/ 12/12/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 January 2023	Memorandum and Articles of Association (16 pages)
18 January 2023	Registration of charge 114637800001, created on 16 January 2023 (45 pages)
12 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
9 December 2022	Appointment of Ms Romana Abdin as a director on 9 November 2022 (2 pages)
2 December 2022	Termination of appointment of Michelle Marie Futter as a director on 20 September 2022 (1 page)
2 December 2022	Appointment of Zoe Sullivan as a director on 30 November 2022 (2 pages)
2 December 2022	Termination of appointment of Daniel Alexander Curran as a director on 7 November 2022 (1 page)
2 December 2022	Appointment of Mr James Michael Warren as a director on 7 November 2022 (2 pages)
30 August 2022	Termination of appointment of Bayju Ashvin Thakar as a director on 21 August 2022 (1 page)
13 July 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
4 July 2022	Appointment of Miss Michelle Marie Futter as a director on 30 June 2022 (2 pages)
26 April 2022	Termination of appointment of Jonathan Fitzroy Talbot Baines as a director on 19 April 2022 (1 page)
18 March 2022	Appointment of Mr Daniel Alexander Curran as a director on 11 March 2022 (2 pages)
18 March 2022	Termination of appointment of Paul Antonio Joseph Tambeau as a director on 11 March 2022 (1 page)
19 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
18 August 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
1 April 2021	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021 (1 page)
1 April 2021	Change of details for Axa Ppp Healthcare Group Limited as a person with significant control on 1 April 2021 (2 pages)
26 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
13 October 2020	Change of details for Doctor Care Anywhere Group Limited as a person with significant control on 7 October 2020 (2 pages)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 September 2020	Change of details for Dca Group Limited as a person with significant control on 19 June 2020 (2 pages)
17 August 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
8 July 2020	Appointment of Miss Kirsten Ann Beggs as a secretary on 8 July 2020 (2 pages)
17 June 2020	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
29 May 2020	Change of details for Synergix Health Limited as a person with significant control on 12 May 2020 (2 pages)
2 March 2020	Second filing of a statement of capital following an allotment of shares on 30 January 2020 GBP 0.200 (7 pages)
2 March 2020	Second filing for the appointment of Fergus Alan Craig as a director (6 pages)
28 February 2020	Second filing for the notification of Axa Ppp Healthcare Group Limited as a person with significant control (7 pages)
28 February 2020	Second filing for the appointment of Ms Tracy Nicola Garrad as a director (6 pages)
19 February 2020	Statement of capital following an allotment of shares on 30 January 2020 GBP 0.2 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2020. (4 pages)
19 February 2020	Secretary's details changed for Mr Jeremy Small on 19 February 2020 (1 page)
14 February 2020	Appointment of Mr Jeremy Small as a secretary on 31 January 2020 (2 pages)
13 February 2020	Appointment of Ms Tracey Nicola Garrard as a director on 31 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 28/02/2020. (3 pages)
13 February 2020	Registered office address changed from 13-15 Bouverie Street 2nd Floor London EC4Y 8DP England to 5 Old Broad Street London EC2N 1AD on 13 February 2020 (2 pages)
13 February 2020	Appointment of Mr Matthew Alan Vardy as a director on 31 January 2020 (2 pages)
13 February 2020	Notification of Axa Healthcare Group Ppp Limited as a person with significant control on 31 January 2020 ANNOTATION Clarification a second filed PSC02 was registered on 28/02/2020. (5 pages)
11 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
11 February 2020	Appointment of Mr Fergus Craig as a director on 31 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 02/03/2020. (3 pages)
11 February 2020	Change of details for Synergix Health Limited as a person with significant control on 31 January 2020 (2 pages)
14 January 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-13 (3 pages)
25 October 2019	Change of details for Synergix Health Limited as a person with significant control on 5 April 2019 (2 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
26 June 2019	Termination of appointment of David Jeremy Ravech as a director on 26 June 2019 (1 page)
26 June 2019	Appointment of Mr Paul Antonio Joseph Tambeau as a director on 26 June 2019 (2 pages)
6 June 2019	Termination of appointment of Toby George Newman as a director on 6 June 2019 (1 page)
7 April 2019	Appointment of Mr Toby George Newman as a director on 31 March 2019 (2 pages)
5 April 2019	Registered office address changed from 91-93 Farringdon Road 3rd Floor London EC1M 3LN United Kingdom to 13-15 Bouverie Street 2nd Floor London EC4Y 8DP on 5 April 2019 (1 page)
2 April 2019	Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
28 February 2019	Appointment of Mr Jonathan Fitzroy Talbot Baines as a director on 28 February 2019 (2 pages)
13 July 2018	Incorporation Statement of capital on 2018-07-13 GBP .1 MODEL ARTICLES ‐ Model articles adopted (11 pages)