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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-13 (in 10mo)

Last made up 2026-02-27

Watchouts

None on the register

Name history

Renamed 5 times since incorporation

  1. DOCTOR CARE ANYWHERE GROUP PLC 2020-10-07 → present
  2. DOCTOR CARE ANYWHERE GROUP LIMITED 2020-06-19 → 2020-10-07
  3. DCA GROUP LIMITED 2020-05-12 → 2020-06-19
  4. SYNERGIX HEALTH LTD 2015-03-10 → 2020-05-12
  5. WTR HEALTH LTD 2014-07-28 → 2015-03-10
  6. ALTITUDE HEALTH LIMITED 2014-02-27 → 2014-07-28

Accounts

Audit & accounting basis

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.”

Group structure

  1. DOCTOR CARE ANYWHERE GROUP PLC · parent
    1. DCA Innovation Limited 100% · England and Wales · Technological design services company
    2. Doctor Care Anywhere Limited 100% · England and Wales · digital healthcare service company
    3. Doctor Care Anywhere Ireland Limited 100% · Republic of Ireland · digital healthcare service company

Significant events

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

No persons with significant control on record.

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 PDF
2025-11-03 AP04 officers Appoint corporate secretary company with name date PDF
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
2025-07-03 AP03 officers Appoint person secretary company with name date PDF
2025-07-03 TM02 officers Termination secretary company with name termination date PDF
2025-06-11 AA accounts Accounts with accounts type group
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-12 AP01 officers Appoint person director company with name date PDF
2025-02-12 TM01 officers Termination director company with name termination date PDF
2025-01-23 CH01 officers Change person director company with change date PDF
2025-01-21 AP01 officers Appoint person director company with name date
2025-01-21 TM01 officers Termination director company with name termination date PDF
2025-01-21 TM01 officers Termination director company with name termination date PDF
2024-12-04 AP01 officers Appoint person director company with name date PDF
2024-10-09 AA accounts Accounts with accounts type group
2024-04-25 CH01 officers Change person director company with change date PDF
2024-04-25 AP01 officers Appoint person director company with name date PDF
2024-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page