Privatedoc Limited. net worth, address, company information. Free

Company search

Privatedoc Limited (Companies House Registration Number 07466982) is a private limited company legally formed on 2010-12-13 in United Kingdom. The enterprise can be found at Unit 7 Wharfside House Prentice Road, Stowmarket, Suffolk IP14 1RD. Privatedoc Limited is operating under SIC code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Privatedoc Limited
Number	07466982
Date of Incorporation:	2010-12-13
End of financial year:	31 December
Address:	Unit 7 Wharfside House Prentice Road, Stowmarket, Suffolk, IP14 1RD
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 5 directors that can be found in the firm, we can name: Wais S. (in the company from 04 September 2023), Dara O. (appointment date: 10 April 2018), George F. (appointed on 10 April 2018). 1 secretary is also there: George F. (appointed on 10 April 2018). The official register lists 3 persons of significant control, namely: Omnicare Pharmacy Limited can be reached at Coalhill, EH6 6RH Edinburgh. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Clicksco Jersey Limited can be reached at 15 Esplanade, JE1 1RB St. Helier. The corporate PSC owns over 1/2 to 3/4 of shares ,. Clickso Health (Jersey) Limited can be reached at 15, Esplanade, JR1 1RB St. Helier, Jersey. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	9,459	21,377	216,563	348,392	310,863	332,813	412,409
Fixed Assets	-	-	-	-	-	-	-	107,053	48,072	53,156	68,752
Total Assets Less Current Liabilities	3	3	3	3	-3,812	-38,591	17,469	146,225	199,301	200,160	255,668
Number Shares Allotted	-	3	3	3	3	-	-	-	-	-	-
Shareholder Funds	3	3	3	3	-3,812	-	-	-	-	-	-

People with significant control

Omnicare Pharmacy Limited

10 April 2018

Address	5 Coalhill, Edinburgh, EH6 6RH, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc257251
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Clicksco Jersey Limited

20 February 2018 - 10 April 2018

Address	15 15 Esplanade, St. Helier, JE1 1RB, Channel Islands
Legal authority	Jersey
Legal form	Limited Liability Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	114200
Nature of control:	50,01-75% shares

Clickso Health (Jersey) Limited

6 April 2016 - 20 February 2018

Address	15 15, Esplanade, St. Helier, Jersey, JR1 1RB, United Kingdom
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Liability Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	122240
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2023-09-04 filed on: 4th, September 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2023-09-04 filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 18th, May 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023-03-06 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 24th, May 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022-03-06 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 7th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021-03-06 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 27th, October 2020 \| accounts	Free Download (12 pages)
(AD01) New registered office address Unit 7 Wharfside House Prentice Road Stowmarket Suffolk IP14 1rd. Change occurred on 2020-09-24. Company's previous address: Unit 7 Wharfside House Prentice Road Stowmarket Suffolk IP14 8GP. filed on: 24th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-03-06 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-02-17 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(CH03) On 2020-02-17 secretary's details were changed filed on: 17th, February 2020 \| officers	Free Download (1 page)
(CH01) On 2020-02-17 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-03-06 filed on: 7th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2018-04-10 filed on: 14th, May 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-04-10 filed on: 16th, April 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2018-04-10 filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-04-10 filed on: 16th, April 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-04-10 filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2018-04-10) of a secretary filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2018-05-31 to 2017-12-31 filed on: 16th, April 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-03-16 filed on: 29th, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018-02-20 filed on: 29th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-02-20 filed on: 29th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-02-20 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 21st, March 2018 \| resolution	Free Download (11 pages)
(AA) Small company accounts for the period up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on 2018-02-19 filed on: 27th, February 2018 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-03-16 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2016-07-01 filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-16 filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-17: 3.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2015-12-13 filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-16: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 25th, February 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2015-10-14 filed on: 22nd, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-10-20 filed on: 20th, October 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-01 filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 8th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-13 filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-27: 3.00 GBP capital
(SH01) Statement of Capital on 2014-10-10: 4.00 GBP filed on: 6th, January 2015 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2014-10-10 filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-13 filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-13 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-05-31 filed on: 12th, September 2012 \| accounts	Free Download (2 pages)
(AA01) Current accounting period extended from 2011-12-31 to 2012-05-31 filed on: 15th, February 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-13 filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011-01-20 director's details were changed filed on: 25th, January 2011 \| officers	Free Download (3 pages)
(CH01) On 2011-01-20 director's details were changed filed on: 25th, January 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 13th, December 2010 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Ocala Recruitment Limited
Vivid Iov Labs Ltd
West View It Limited
Utmost Good Faith Ltd


K3ys Limited
Pacp Ltd
Virtturi Limited