Company information:
Dr Plus Limited (No: 10223254)
Address: DR PLUS LIMITED, 78 YORK STREET, LONDON, W1H 1DP, ENGLAND
Status: Active
Incorporated: 06-Sep-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GARETH BRIERLEY ( DOB: Dec-1984 From: Jun-2016 )
Current Director: LISA CLURE ( DOB: Mar-1979 From: Jun-2016 )
Current Director: STEWART CLURE ( DOB: Sep-1976 From: Jan-2020 )
Current Director: BRIAN WILLIAM MAYNARD ( DOB: Oct-1973 From: Mar-2018 )
Current Director: SUSAN LESLEY RING ( DOB: Feb-1961 From: Feb-2022 )
Resigned Director: GARY BRIERLEY ( DOB: Dec-1984 From: Jun-2016 To: Mar-2018 )
Resigned Director: JASON BRIERLEY ( From: Jun-2016 To: Mar-2018 )
Resigned Director: ANDREW MICHAEL ROSE ( DOB: Mar-1960 From: Mar-2018 To: Feb-2022 )
Persons of Significant Control:
Bb Shelf 4 Llp, 25 Victoria Street, London, SW1H 0EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-01)
Sovereign Capital Partners Llp, 25 Victoria Street, London, SW1H 0EX, England: Has significant influence or control (Notified: 2018-03-01)
Mr Gary Kenneth Brierley, DR PLUS LIMITED, 78 York Street, London, W1H 1DP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-03-01)