Profile

Company number
04961635
Status
Active
Incorporation
2003-11-12
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
49390
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Sopher + Co LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which assumes that adequate financial support will be made available by the parent company DocGo Inc. for a period not less than 12 months from the date of signing these financial statements. The directors have received confirmation of this support.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 42 resigned

Name Role Appointed Born Nationality
BIENSTOCK, Lee Harrison Director 2023-01-27 May 1983 American
BURNS, Adrian Mark Director 2023-09-27 Dec 1968 British
ROSENBERG, Norman Director 2022-10-12 Apr 1969 American
Show 42 resigned officers
Name Role Appointed Resigned
BONE, Nadia Ellen Secretary 2011-04-11 2011-10-12
BONE, Nadia Ellen Secretary 2009-09-28 2010-05-12
BOULTON, Bridget Secretary 2007-01-08 2009-09-28
DEFONTAINE, Christine Mary Secretary 2016-06-01 2017-01-13
KASINOS, Maria Secretary 2004-06-21 2007-01-08
SREEDHARAN, Deena Secretary 2010-05-13 2011-04-11
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2003-11-12 2003-11-13
BECK, Jens Director 2017-06-07 2021-05-31
BURNS, Adrian Mark Director 2018-04-03 2022-10-12
CAPONE, Anthony Ernest Director 2022-10-12 2023-09-15
CHAPLIN, Mark Douglas Lekay Director 2009-07-27 2011-03-31
ELLIS, David George Director 2009-07-27 2013-12-31
FENDOM, Duncan Director 2009-07-27 2011-03-31
GAEMELKE, Tobias Tovgaard Director 2021-05-31 2022-10-12
GAEMELKE, Tobias Tovgaard Director 2016-11-29 2017-06-07
GRIFFIN, Liam Director 2011-11-28 2017-09-29
HANSEN, Mikkel Storm Director 2021-05-31 2022-10-12
HARRIS, David Stewart Director 2013-04-01 2016-02-12
HEINEKE, Lars Bjorn Director 2018-03-08 2021-05-31
JACKSON, Judith Ann Director 2009-10-01 2013-08-16
JACKSON, Judith Ann Director 2009-07-27 2012-07-19
JUST-BOMHOLT, Jakob Director 2017-06-07 2020-07-03
KASINOS, Kyriacos Director 2004-06-21 2008-01-08
KJAERGAARD, Mikael Director 2017-06-07 2017-12-15
KJAERGAARD, Mikael Director 2016-02-09 2016-11-29
LAMB, Natalie Louise Director 2022-10-12 2026-04-02
LARSEN, Allan Sogaard Director 2013-08-12 2016-02-09
LEWIS, Hilton Director 2014-06-13 2016-09-30
MARGISON, An Director 2014-09-01 2016-02-12
MARTIN, Sarah Director 2009-07-27 2012-07-08
MORTENSEN, Poul Erbo Director 2013-07-15 2016-11-29
PEDERSEN, Lars Vester Director 2016-02-09 2017-06-07
PETERSEN, Dennis Rytter Director 2017-06-07 2017-11-30
RAISBECK, Mark Director 2016-10-01 2022-10-12
RUSSELL, Mark Graham Director 2013-04-03 2016-02-12
SHEEHAN, Joseph Patrick Director 2022-10-12 2023-04-24
SHEEHAN, Joseph Patrick Director 2008-02-07 2014-06-13
SHERMAN, Benjamin Charles Director 2022-10-12 2023-01-27
SHIRE, Kevin Director 2009-07-27 2016-02-12
THORUP, Neils Uldall Director 2016-11-29 2017-06-07
TOFTILD, Lars Tue Director 2020-05-27 2021-05-31
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2003-11-12 2003-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ambulnz Uk Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-10-12 Active
Falck Danmark A/S Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-31 Ceased 2022-10-12
Falck Ems Uk Ltd Corporate entity Shares 75–100% 2016-07-07 Ceased 2020-12-31

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2026-04-16 TM01 officers termination director company with name termination date
2025-09-29 AA accounts accounts with accounts type full
2025-07-14 CS01 confirmation-statement confirmation statement with no updates
2024-10-14 AA accounts accounts with accounts type full
2024-08-08 PSC05 persons-with-significant-control change to a person with significant control
2024-07-23 CS01 confirmation-statement confirmation statement with no updates
2023-10-30 AA accounts accounts with accounts type full
2023-09-28 AP01 officers appoint person director company with name date
2023-09-28 TM01 officers termination director company with name termination date
2023-07-25 CS01 confirmation-statement confirmation statement with updates
2023-06-15 TM01 officers termination director company with name termination date
2023-06-09 AUD auditors auditors resignation company
2023-02-01 AP01 officers appoint person director company with name date
2023-02-01 TM01 officers termination director company with name termination date
2023-01-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-12-29 AA accounts accounts with accounts type full
2022-10-21 MA incorporation memorandum articles
2022-10-21 RESOLUTIONS resolution resolution
2022-10-20 CERTNM change-of-name certificate change of name company
2022-10-19 PSC02 persons-with-significant-control notification of a person with significant control

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page