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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-08-09 (in 3mo)

Last made up 2025-07-26

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Director considers it appropriate to prepare the financial statements on a going concern basis, as the Company continues to trade profitably and has sufficient resources to meet its obligations as they fall due.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 18 resigned

Name Role Appointed Born Nationality
O'RIORDAN, Laura Director 2025-01-06 Nov 1978 Irish
Show 18 resigned officers
Name Role Appointed Resigned
BAXANDALL, Catherine Elizabeth Secretary 2024-02-05 2025-07-31
CONG, Katherine Secretary 2025-07-31 2025-10-31
ABDIN, Romana Director 2022-11-07 2024-06-18
BAINES, Jonathan Fitzroy Talbot Director 2019-02-28 2022-04-19
CURRAN, Daniel Alexander Director 2021-01-22 2022-11-07
ENTIKABI, Farzad, Dr Director 2014-12-18 2015-08-27
FOSTER, Bianca Director 2022-11-07 2024-02-05
KENT, Benjamin David Jemphrey Director 2024-06-18 2025-01-06
MAROVITZ, Daniel Jordan Director 2014-02-11 2015-08-27
NEWHOUSE, Kate Director 2015-02-02 2017-07-31
NEWMAN, Toby George Director 2019-02-28 2019-06-06
RAVECH, David Jeremy Director 2015-08-27 2021-01-22
RIDDELL, Jennifer May Alice Director 2014-02-11 2015-08-27
RIDDELL, Sean Douglas Director 2014-02-11 2015-08-27
STEIN, Michael Lewis, Dr Director 2013-07-17 2015-05-19
THAKAR, Bayju Ashvin, Dr Director 2015-08-27 2022-08-21
THAKAR, Bayju Ashvin Director 2013-07-17 2015-07-15
WOODROW, Phillip Andrew Director 2014-03-11 2015-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Doctor Care Anywhere Group Plc Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-05-01 AA accounts Accounts with accounts type total exemption full
2025-11-11 ANNOTATION miscellaneous Legacy
2025-11-11 ANNOTATION miscellaneous Legacy
2025-11-03 TM02 officers Termination secretary company with name termination date PDF
2025-11-03 AD01 address Change registered office address company with date old address new address PDF
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-04 AP03 officers Appoint person secretary company with name date PDF
2025-08-04 TM02 officers Termination secretary company with name termination date PDF
2025-05-19 AA accounts Accounts with accounts type full
2025-01-21 TM01 officers Termination director company with name termination date PDF
2025-01-21 AP01 officers Appoint person director company with name date
2024-09-20 AA accounts Accounts with accounts type full
2024-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-19 TM01 officers Termination director company with name termination date PDF
2024-06-19 AP01 officers Appoint person director company with name date PDF
2024-04-26 AP03 officers Appoint person secretary company with name date PDF
2024-04-25 TM01 officers Termination director company with name termination date PDF
2023-12-04 AUD auditors Auditors resignation company
2023-11-21 AUD auditors Auditors resignation company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page