Company information:
Doctor At Hand Diagnostics Limited (No: 11463780)
Address: 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
Status: Active
Incorporated: 13-Jul-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 86900 - Other human health activities
Current Director: FERGUS ALAN CRAIG ( DOB: Jun-1964 From: Jan-2020 )
Current Director: FERGUS CRAIG ( DOB: Jun-1964 From: Jan-2020 )
Current Director: TRACY NICOLA GARRARD ( DOB: Jun-1970 From: Jan-2020 )
Current Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: May-2023 )
Current Director: ANDREW JOHN MCCLURE ( DOB: Feb-1973 From: Apr-2023 )
Current Director: DAVID JEREMY RAVECH ( DOB: Aug-1966 From: Jul-2018 )
Current Director: ZOE SULLIVAN ( DOB: Jul-1977 From: Nov-2022 )
Current Director: MATTHEW ALAN VARDY ( DOB: Oct-1973 From: Jan-2020 )
Current Director: MATTHEW ALAN VARDY ( DOB: Oct-1973 From: Jan-2020 )
Current Director: JAMES MICHAEL WARREN ( DOB: Jul-1981 From: Nov-2022 )
Current Secretary: CAROLINE ANNE RIDDY ( From: Mar-2023 )
Current Secretary: JEREMY PETER SMALL ( From: Jan-2020 )
Resigned Director: ROMANA ABDIN ( DOB: Oct-1963 From: Nov-2022 To: May-2023 )
Resigned Director: JONATHAN FITZROY TALBOT BAINES ( DOB: Nov-1949 From: Feb-2019 To: Apr-2022 )
Resigned Director: DANIEL ALEXANDER CURRAN ( DOB: Aug-1992 From: Mar-2022 To: Nov-2022 )
Resigned Director: MICHELLE MARIE FUTTER ( DOB: Mar-1975 From: Jun-2022 To: Sep-2022 )
Resigned Director: TRACY NICOLA GARRAD ( DOB: Jun-1970 From: Jan-2020 To: Mar-2023 )
Resigned Director: TOBY GEORGE NEWMAN ( DOB: Jun-1972 From: Mar-2019 To: Jun-2019 )
Resigned Director: DAVID JEREMY RAVECH ( DOB: Aug-1966 From: Jul-2018 To: Jun-2019 )
Resigned Director: PAUL ANTONIO JOSEPH TAMBEAU ( DOB: Aug-1980 From: Jun-2019 To: Mar-2022 )
Resigned Director: BAYJU ASHVIN THAKAR ( DOB: May-1980 From: Jul-2018 To: Aug-2022 )
Resigned Secretary: KIRSTEN ANN BEGGS ( From: Jul-2020 To: Feb-2023 )
Persons of Significant Control:
Doctor Care Anywhere Group Plc, 13-15 Bouverie Street 2nd Floor, London, EC4Y 8DP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-13)
Axa Ppp Healthcare Group Limited, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-31)