Company Information for

DOCTORLINK INNOVATIONS LIMITED

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,

Company Registration Number

04203256

Private Limited Company

Active

About Doctorlink Innovations Ltd

DOCTORLINK INNOVATIONS LIMITED was founded on 2001-04-20 and has its registered office in London. The organisation's status is listed as "Active". Doctorlink Innovations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
DOCTORLINK INNOVATIONS LIMITED
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
Other companies in LE2
Previous Names
EXPERT-24 LTD
13/02/2019

Filing Information

Company Number04203256
Date formed2001-04-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-11-05 16:09:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Eight Roads Services (uk) Limited Company Secretary 2017-04-06
John Bernard Behrendt Director SENIOR MANAGEMENT 2017-04-27 ENGLAND
Andrew Philip Gardner Director EXECUTIVE CHAIRMAN 2017-04-06 UNITED KINGDOM
Luciana Germinario Director CHIEF FINANCIAL OFFICER 2017-04-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Marcella Thiel Company Secretary 2001-04-20 2017-04-06
Ian Charles Spector Director 2001-04-20 2017-04-06
Marcella Thiel Director 2001-04-20 2017-04-06
Michael Douglas Alban Thompson Director 2012-07-06 2017-04-06
Swift Incorporations Limited Nominated Secretary 2001-04-20 2001-04-20

Related Directorships for Eight Roads Services (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eight Roads Services (uk) Limited PICSOLVE INTERNATIONAL LIMITEDCompany Secretary 2018-07-19 CURRENT 1994-01-18 In Administration/Administrative Receiver
Eight Roads Services (uk) Limited PICSOLVE HOLDINGS LIMITEDCompany Secretary 2018-07-19 CURRENT 2008-05-16 Liquidation
Eight Roads Services (uk) Limited ROMAX DESIGN SOLUTIONS LIMITEDCompany Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
Eight Roads Services (uk) Limited MEDVIVO GROUP LIMITEDCompany Secretary 2017-03-03 CURRENT 2004-06-07 Active
Eight Roads Services (uk) Limited M CARELINE LIMITEDCompany Secretary 2016-10-25 CURRENT 2014-03-31 Active - Proposal to Strike off
Eight Roads Services (uk) Limited ROMAX TECHNOLOGY LTD.Company Secretary 2016-10-12 CURRENT 1989-02-09 Active
Eight Roads Services (uk) Limited EIGHT ROADS CAPITAL ADVISORS (UK) LIMITEDCompany Secretary 2016-10-10 CURRENT 2008-05-29 Active
Eight Roads Services (uk) Limited DOCTORLINK LIMITEDCompany Secretary 2016-08-19 CURRENT 2016-08-19 Active
Eight Roads Services (uk) Limited OPTEGRA INTERNATIONAL LIMITEDCompany Secretary 2016-07-15 CURRENT 2016-06-21 Active
Eight Roads Services (uk) Limited OPTEGRA UK LIMITEDCompany Secretary 2016-02-16 CURRENT 2006-06-14 Active

Related Directorships for John Bernard Behrendt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Bernard Behrendt OPTEGRA INTERNATIONAL LIMITEDDirector 2018-01-25 CURRENT 2016-06-21 Active
John Bernard Behrendt RIGHT DIGITAL LIMITEDDirector 2017-08-24 CURRENT 2006-03-15 Liquidation
John Bernard Behrendt PICSOLVE INTERNATIONAL LIMITEDDirector 2017-08-24 CURRENT 1994-01-18 In Administration/Administrative Receiver
John Bernard Behrendt DOCTORLINK LIMITEDDirector 2016-09-06 CURRENT 2016-08-19 Active
John Bernard Behrendt SOURCETRACK LIMITEDDirector 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-10-31
John Bernard Behrendt PICSOLVE HOLDINGS LIMITEDDirector 2016-03-02 CURRENT 2008-05-16 Liquidation
John Bernard Behrendt SCREAM 1 LIMITEDDirector 2015-05-01 CURRENT 2008-05-02 Dissolved 2017-04-17
John Bernard Behrendt MEDVIVO GROUP LIMITEDDirector 2015-04-13 CURRENT 2004-06-07 Active
John Bernard Behrendt ROMAX TECHNOLOGY LTD.Director 2015-03-10 CURRENT 1989-02-09 Active
John Bernard Behrendt AMANTYS LIMITEDDirector 2014-03-24 CURRENT 2010-05-07 Dissolved 2017-05-23
John Bernard Behrendt SOURCEFIELD LIMITEDDirector 2013-01-14 CURRENT 2013-01-14 Liquidation
John Bernard Behrendt JB & GR LIMITEDDirector 2013-01-02 CURRENT 2013-01-02 Dissolved 2014-05-06

Related Directorships for Andrew Philip Gardner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Philip Gardner APPELLO MCL CARELINE LIMITEDDirector 2016-09-27 CURRENT 2015-03-20 Active
Andrew Philip Gardner M CARELINE LIMITEDDirector 2016-09-07 CURRENT 2014-03-31 Active - Proposal to Strike off
Andrew Philip Gardner DOCTORLINK LIMITEDDirector 2016-09-06 CURRENT 2016-08-19 Active
Andrew Philip Gardner MEDVIVO GROUP LIMITEDDirector 2015-11-02 CURRENT 2004-06-07 Active
Andrew Philip Gardner 2AG LIMITEDDirector 2015-05-21 CURRENT 2015-05-21 Dissolved 2016-11-01

Related Directorships for Luciana Germinario

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luciana Germinario DOCTORLINK LIMITEDDirector 2016-09-06 CURRENT 2016-08-19 Active
Luciana Germinario MEDVIVO GROUP LIMITEDDirector 2014-02-05 CURRENT 2004-06-07 Active