Liquidation
Company Information for DOCTOR ONLINE LTD
GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 1AG,
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Company Registration Number
03804278
Private Limited Company
Liquidation |
Company Name | |
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DOCTOR ONLINE LTD | |
Legal Registered Office | |
GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 1AG Other companies in AL1 | |
Company Number | 03804278 | |
---|---|---|
Company ID Number | 03804278 | |
Date formed | 1999-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 09/07/2013 | |
Return next due | 06/08/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 08:20:46 |
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Registered address | Last known status | Formation date | ||
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DOCTOR Online Limited | Unknown | Company formed on the 2012-07-03 | ||
DOCTOR ONLINE INC. | 140 Island Way CLEARWATER FL 33767 | Inactive | Company formed on the 2012-07-02 | |
DOCTOR ONLINE LTD | Unknown | |||
DOCTOR ONLINE SERVICES PTY LTD | Active | Company formed on the 2021-04-09 |
Officer | Role | Date Appointed |
---|---|---|
ZOE ALICE BARKER |
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ZOE ALICE BARKER |
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GRACE PETULA LOMAX |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESCRIPTION REMINDER LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-24 | Active - Proposal to Strike off | |
MEDICINE REMINDER LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Active - Proposal to Strike off | |
PATIENT CONNECT LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
PRESCRIPTION ONLINE LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
NURSE ONLINE LIMITED | Company Secretary | 2003-07-18 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
G.P. ONLINE LTD | Company Secretary | 1999-08-19 | CURRENT | 1999-08-19 | Active - Proposal to Strike off | |
PATIENT REACH LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
PATIENT CONNECT SERVICE LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
HEALTH INFORMATION LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
PATIENTS CONNECT LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
WIKIMEDICA LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
PRESCRIPTION ONLINE LIMITED | Director | 2011-05-01 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
MEDICINE REMINDER LIMITED | Director | 2011-05-01 | CURRENT | 2004-04-28 | Active - Proposal to Strike off | |
NURSE ONLINE LIMITED | Director | 2010-10-01 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
PRESCRIPTION REMINDER LIMITED | Director | 2010-10-01 | CURRENT | 2004-06-24 | Active - Proposal to Strike off | |
PATIENT CONNECT LIMITED | Director | 2010-06-01 | CURRENT | 2004-04-27 | Active | |
G.P. ONLINE LTD | Director | 1999-08-19 | CURRENT | 1999-08-19 | Active - Proposal to Strike off | |
PATIENT REACH LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
PATIENT INSIGHTS LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
PATIENT CONNECT SERVICE LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
WIKIMEDICA LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
PRESCRIPTION REMINDER LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Active - Proposal to Strike off | |
MEDICINE REMINDER LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Active - Proposal to Strike off | |
PATIENT CONNECT LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
PRESCRIPTION ONLINE LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
G.P. ONLINE LTD | Director | 1999-08-19 | CURRENT | 1999-08-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-18 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-18 | |
4.68 | Liquidators' statement of receipts and payments to 2015-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/15 FROM Kpf Advisory 2 Victoria Square St. Albans Herts AL1 3TF | |
LIQ MISC OC | Court order insolvency:replacement of liquidator | |
600 | Appointment of a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2014-08-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/13 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LATEST SOC | 06/08/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/12 FROM Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ZOE ALICE BARKER on 2010-07-20 | |
CH01 | Director's details changed for Mrs Zoe Alice Barker on 2010-07-20 | |
AR01 | 09/07/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/10 FROM 1St Floor the Annex the Old Mill Mill Lane Godalming Surrey GU7 1EY | |
AA01 | Previous accounting period shortened from 31/07/10 TO 31/12/09 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
RES13 | S 188 CA2006 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZOE BARKER / 02/01/2009 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZOE BARKER / 02/01/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: SIR PETER THOMPSON HOUSE MARKET CLOSE POOLE BH15 1NE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
ELRES | S386 DISP APP AUDS 19/05/03 | |
ELRES | S366A DISP HOLDING AGM 19/05/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 1 BUCKLAND ROAD POOLE DORSET BH12 2NA | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2020-10-01 |
Appointment of Liquidators | 2014-02-04 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BNP PARIBAS SECURITIES SERVICES CUSTODY BANK LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUSTCOMPANY LIMITED (AS TRUSTEES OF THE THREADNEEDLE PROPERTY UNIT TRUST) | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOCTOR ONLINE LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DOCTOR ONLINE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DOCTOR ONLINE LIMITED | Event Date | 2013-08-22 |
Liquidator's Name and Address: Peter Hollis , KPF Advisory , 2 Victoria Square, St Albans, Hertfordshire AL1 3TF . : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | DOCTOR ONLINE LTD | Event Date | 2013-08-22 |
Final Date for Proving: 19 October 2020. The liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Joint Liquidator's Name and Address: Amanda Wade (IP No. 9442) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : Joint Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |