UK Companies House feature
DOCTOR CARE ANYWHERE GROUP PLC
Profile
- Company number
- 08915336
- Status
- Active
- Incorporation
- 2014-02-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are of the view that there is a reasonable expectation that the Group has adequate resources to continue in operational existence for the next 12 months following the date of approval of the financial statements. For this reason, they continue to adopt a going concern basis in the preparation of these financial statements.”
Subsidiaries
- DCA Innovation Limited · 100% held · England and Wales · Technological design services company
- Doctor Care Anywhere Limited · 100% held · England and Wales · digital healthcare service company
- Doctor Care Anywhere Ireland Limited · 100% held · Republic of Ireland · digital healthcare service company
Significant events
- “2025 has been a defining and transformational year for Doctor Care Anywhere.”
- “Early in the year, the business undertook a full organisational redesign, a decisive and necessary step in positioning the Company for future growth.”
- “We broadened and deepened our clinical proposition; including the launch of a dedicated musculoskeletal service, integration of Physitrack to enhance digital rehabilitation and the launch of Mental Health Practitioners.”
- “Laura O'Riordan was welcomed as Chief Executive Officer in January 2025.”
- “Matthew Addison joined the Board in late 2024, and Professor Samit Shah in January 2025.”
- “Consultation volumes fell by 4.0% in FY25 to 683,500, mainly driven by the phased closure of the Company's secondary care pathway during H2 24.”
- “DCA ended the year in a strong financial position with £6.6m in cash and its £10.6m convertible loan facility, with no repayments required until 31 December 2027.”
- “Operational efficiencies were introduced, which reduced average waiting times to book an appointment to average 2.4 hours by the end of 2025.”
- “On 11 December 2023 the Company announced the signing of a £10.6m convertible loan note, which was approved at a shareholder meeting on 4 January 2024.”
- “In June 2025 the JV began the wind-up process and subsequently the IP of the JV transferred into the transferred into the Group at its carrying value of £881,168.”
- “On the 7 December 2025 the Company obtained financing to pay its annual insurance liability.”
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
6 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2025-10-31 | — | — |
| ADDISON, Matthew Edward | Director | 2024-10-29 | Jun 1978 | American |
| O'RIORDAN, Laura | Director | 2025-01-06 | Nov 1978 | Irish |
| RAVECH, David Jeremy | Director | 2015-04-10 | Aug 1966 | Australian |
| SHAH, Samit Ashok Virji, Professor | Director | 2025-01-28 | Nov 1979 | British |
| STIER, John Robert | Director | 2022-05-06 | Mar 1966 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXANDALL, Catherine Elizabeth | Secretary | 2024-02-05 | 2025-06-30 |
| CONG, Katherine | Secretary | 2025-06-30 | 2025-10-31 |
| CURRAN, Daniel | Secretary | 2020-10-07 | 2022-11-07 |
| FOSTER, Bianca | Secretary | 2022-09-15 | 2024-02-05 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-02-27 | 2014-02-28 |
| ABDIN, Romana | Director | 2020-09-16 | 2024-12-20 |
| ALLEN, Roger William | Director | 2015-04-10 | 2020-08-05 |
| BAINES, Jonathan Fitzroy Talbot | Director | 2018-11-14 | 2022-04-19 |
| BURSBY, Richard Michael | Director | 2014-02-27 | 2014-02-28 |
| CALVER, Simon John | Director | 2020-10-02 | 2023-03-28 |
| CALVER, Simon John | Director | 2019-01-23 | 2020-06-29 |
| COTTERILL, Mark John | Director | 2015-04-10 | 2020-09-07 |
| DAMMERY, Richard John Edward | Director | 2020-09-16 | 2023-03-28 |
| GLADWYN, David Henry Barrington | Director | 2017-08-23 | 2019-01-23 |
| GRIFFIN, Peter Andrew Travers | Director | 2014-02-28 | 2014-04-01 |
| HARRIS, Robert James Barrington Hugo | Director | 2016-12-01 | 2018-01-29 |
| KENT, Benjamin David Jemphrey | Director | 2024-03-07 | 2025-01-06 |
| LING, Clarence Chun Kit | Director | 2015-04-10 | 2020-07-27 |
| NEWMAN, Toby George | Director | 2019-02-04 | 2019-06-06 |
| ROWE, Leanne | Director | 2020-09-16 | 2021-11-23 |
| SIMCOX, Matthew Philip | Director | 2020-06-29 | 2020-09-07 |
| SMITH, Michael Andrew, Professor | Director | 2015-04-10 | 2015-12-08 |
| SPENCER, Aleksandra Barbara, Dr | Director | 2023-07-03 | 2024-12-31 |
| THAKAR, Bayju, Dr | Director | 2014-02-28 | 2022-08-21 |
| THOMAS, Jeffrey Paul | Director | 2015-04-10 | 2020-09-07 |
| WALLACE, Vanessa Miscamble | Director | 2020-09-16 | 2023-03-28 |
| WINTER, Christopher Simon | Director | 2014-02-28 | 2015-04-16 |
| HUNTSMOOR LIMITED | Corporate Director | 2014-02-27 | 2014-02-28 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2014-02-27 | 2014-02-28 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-02 | AA | accounts | accounts with accounts type group |
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-03 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-11-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-11 | AA | accounts | accounts with accounts type group |
| 2025-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-12 | AP01 | officers | appoint person director company with name date |
| 2025-02-12 | TM01 | officers | termination director company with name termination date |
| 2025-01-23 | CH01 | officers | change person director company with change date |
| 2025-01-21 | AP01 | officers | appoint person director company with name date |
| 2025-01-21 | TM01 | officers | termination director company with name termination date |
| 2025-01-21 | TM01 | officers | termination director company with name termination date |
| 2024-12-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-09 | AA | accounts | accounts with accounts type group |
| 2024-04-25 | CH01 | officers | change person director company with change date |
| 2024-04-25 | AP01 | officers | appoint person director company with name date |
| 2024-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory