Active
Company Information for DOCTORLINK INNOVATIONS LIMITED
10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
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Company Registration Number
04203256
Private Limited Company
Active |
Company Name | ||
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DOCTORLINK INNOVATIONS LIMITED | ||
Legal Registered Office | ||
10 UPPER BERKELEY STREET LONDON W1H 7PE Other companies in LE2 | ||
Previous Names | ||
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Company Number | 04203256 | |
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Company ID Number | 04203256 | |
Date formed | 2001-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 16:09:28 |
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Officer | Role | Date Appointed |
---|---|---|
EIGHT ROADS SERVICES (UK) LIMITED |
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JOHN BERNARD BEHRENDT |
||
ANDREW PHILIP GARDNER |
||
LUCIANA GERMINARIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCELLA THIEL |
Company Secretary | ||
IAN CHARLES SPECTOR |
Director | ||
MARCELLA THIEL |
Director | ||
MICHAEL DOUGLAS ALBAN THOMPSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICSOLVE INTERNATIONAL LIMITED | Company Secretary | 2018-07-19 | CURRENT | 1994-01-18 | In Administration/Administrative Receiver | |
PICSOLVE HOLDINGS LIMITED | Company Secretary | 2018-07-19 | CURRENT | 2008-05-16 | Liquidation | |
ROMAX DESIGN SOLUTIONS LIMITED | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
MEDVIVO GROUP LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2004-06-07 | Active | |
M CARELINE LIMITED | Company Secretary | 2016-10-25 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
ROMAX TECHNOLOGY LTD. | Company Secretary | 2016-10-12 | CURRENT | 1989-02-09 | Active | |
EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2008-05-29 | Active | |
DOCTORLINK LIMITED | Company Secretary | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
OPTEGRA INTERNATIONAL LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2016-06-21 | Active | |
OPTEGRA UK LIMITED | Company Secretary | 2016-02-16 | CURRENT | 2006-06-14 | Active | |
OPTEGRA INTERNATIONAL LIMITED | Director | 2018-01-25 | CURRENT | 2016-06-21 | Active | |
RIGHT DIGITAL LIMITED | Director | 2017-08-24 | CURRENT | 2006-03-15 | Liquidation | |
PICSOLVE INTERNATIONAL LIMITED | Director | 2017-08-24 | CURRENT | 1994-01-18 | In Administration/Administrative Receiver | |
DOCTORLINK LIMITED | Director | 2016-09-06 | CURRENT | 2016-08-19 | Active | |
SOURCETRACK LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-10-31 | |
PICSOLVE HOLDINGS LIMITED | Director | 2016-03-02 | CURRENT | 2008-05-16 | Liquidation | |
SCREAM 1 LIMITED | Director | 2015-05-01 | CURRENT | 2008-05-02 | Dissolved 2017-04-17 | |
MEDVIVO GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2004-06-07 | Active | |
ROMAX TECHNOLOGY LTD. | Director | 2015-03-10 | CURRENT | 1989-02-09 | Active | |
AMANTYS LIMITED | Director | 2014-03-24 | CURRENT | 2010-05-07 | Dissolved 2017-05-23 | |
SOURCEFIELD LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Liquidation | |
JB & GR LIMITED | Director | 2013-01-02 | CURRENT | 2013-01-02 | Dissolved 2014-05-06 | |
APPELLO MCL CARELINE LIMITED | Director | 2016-09-27 | CURRENT | 2015-03-20 | Active | |
M CARELINE LIMITED | Director | 2016-09-07 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
DOCTORLINK LIMITED | Director | 2016-09-06 | CURRENT | 2016-08-19 | Active | |
MEDVIVO GROUP LIMITED | Director | 2015-11-02 | CURRENT | 2004-06-07 | Active | |
2AG LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2016-11-01 | |
DOCTORLINK LIMITED | Director | 2016-09-06 | CURRENT | 2016-08-19 | Active | |
MEDVIVO GROUP LIMITED | Director | 2014-02-05 | CURRENT | 2004-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Tranfer of shares 07/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042032560001 | ||
Change of details for Doctorlink Limited as a person with significant control on 2022-08-23 | ||
Change of details for Doctorlink Limited as a person with significant control on 2023-11-22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
20/12/22 STATEMENT OF CAPITAL GBP 2501105.5 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM Grosvenor House 7 Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom | |
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
TM02 | Termination of appointment of Eight Roads Services (Uk) Limited on 2020-11-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SPIEGELBERG | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROY COLE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EIGHT ROADS SERVICES (UK) LIMITED on 2020-09-07 | |
PSC05 | Change of details for Doctorlink Limited as a person with significant control on 2020-09-07 | |
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 2501104.5 | |
AD03 | Registers moved to registered inspection location of Portwall Place Portwall Lane Bristol BS1 9HS | |
AD02 | Register inspection address changed to Portwall Place Portwall Lane Bristol BS1 9HS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD BEHRENDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP GARDNER | |
AP01 | DIRECTOR APPOINTED MR RUPERT SPIEGELBERG | |
RES01 | ADOPT ARTICLES 01/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
PSC05 | Change of details for Medvivo Digital Limited as a person with significant control on 2019-02-13 | |
RES15 | CHANGE OF COMPANY NAME 13/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIANA GERMINARIO | |
RES01 | ADOPT ARTICLES 03/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 1104.5 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EIGHT ROADS SERVICES (UK) LIMITED on 2017-05-05 | |
AP01 | DIRECTOR APPOINTED MS LUCIANA GERMINARIO | |
AP01 | DIRECTOR APPOINTED MR JOHN BERNARD BEHRENDT | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1104.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP GARDNER | |
AA01 | Current accounting period extended from 30/04/17 TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England | |
AP04 | Appointment of Eight Roads Services (Uk) Limited as company secretary on 2017-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLA THIEL | |
TM02 | Termination of appointment of Marcella Thiel on 2017-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SPECTOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 985 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/15 FROM 167 London Road Leicester LE2 1EG | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 985 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 985 | |
AR01 | 20/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 20/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS ALBAN THOMPSON | |
AR01 | 20/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 20/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCELLA THIEL / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES SPECTOR / 20/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/11/2009 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
88(2)R | AD 06/09/06--------- £ SI 500@.1=50 £ IC 935/985 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
RES14 | CAPIT 9340 SHS AT 10P 10/07/03 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/07/03--------- £ SI 9340@.1=934 £ IC 1/935 | |
122 | S-DIV 01/05/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | RE-SUBDIVISION 01/05/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as DOCTORLINK INNOVATIONS LIMITED are:
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. |