THE DOCTORS HEALTHCARE COMPANY LIMITED
DIPLEMA 396 LIMITED

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Company number 03538068
Status Liquidation
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address 60 WHITFIELD STREET, LONDON, W1T 4EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Statement by Directors; Statement of capital on 20 February 2017 GBP 50 . The most likely internet sites of THE DOCTORS HEALTHCARE COMPANY LIMITED are www.thedoctorshealthcarecompany.co.uk, and www.the-doctors-healthcare-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The Doctors Healthcare Company Limited is a Private Limited Company. The company registration number is 03538068. The Doctors Healthcare Company Limited has been working since 31 March 1998. The present status of the company is Liquidation. The registered address of The Doctors Healthcare Company Limited is 60 Whitfield Street London W1t 4eu. . AMIES, Thomas George Timothy is a Secretary of the company. BYRNE, David Anthony is a Director of the company. PRUDO-CHLEBOSZ, Raymond, Dr is a Director of the company. Secretary ALEXANDER, Paul Joseph has been resigned. Secretary BYRNE, David Anthony has been resigned. Nominee Secretary WEBSTER, Martin has been resigned. Director GOLDSCHMIDT, Colin Stephen, Dr has been resigned. Director NEEP, David has been resigned. Nominee Director REARDON, Jonathan Andrew has been resigned. Director UNGAR, Stuart Charles, Dr has been resigned. Nominee Director WEBSTER, Martin has been resigned. Director WILKS, Christopher David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AMIES, Thomas George Timothy
Appointed Date: 02 April 2014
Director
BYRNE, David Anthony
Appointed Date: 30 September 1998
66 years old
Director
PRUDO-CHLEBOSZ, Raymond, Dr
Appointed Date: 30 September 1998
81 years old

Resigned Directors

Secretary
ALEXANDER, Paul Joseph
Resigned: 16 October 2016
Appointed Date: 29 July 2003
Secretary
BYRNE, David Anthony
Resigned: 02 April 2014
Appointed Date: 30 September 1998
Nominee Secretary
WEBSTER, Martin
Resigned: 30 September 1998
Appointed Date: 31 March 1998
Director
GOLDSCHMIDT, Colin Stephen, Dr
Resigned: 16 October 2016
Appointed Date: 17 April 2002
71 years old
Director
NEEP, David
Resigned: 10 April 2002
Appointed Date: 30 September 1998
81 years old
Nominee Director
REARDON, Jonathan Andrew
Resigned: 30 September 1998
Appointed Date: 31 March 1998
66 years old
Director
UNGAR, Stuart Charles, Dr
Resigned: 04 April 2007
Appointed Date: 30 September 1998
82 years old
Nominee Director
WEBSTER, Martin
Resigned: 30 September 1998
Appointed Date: 31 March 1998
67 years old
Director
WILKS, Christopher David
Resigned: 16 October 2016
Appointed Date: 17 April 2002
67 years old

Persons With Significant Control

Roadhaven Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE DOCTORS HEALTHCARE COMPANY LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Feb 2017
Statement by Directors
20 Feb 2017
Statement of capital on 20 February 2017
  • GBP 50
20 Feb 2017
Solvency Statement dated 08/02/17
20 Feb 2017
Resolutions
  • RES13 ‐ Cancel share premium a/c & capital redemption reserve 08/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 96 more events
20 Oct 1998
New director appointed
20 Oct 1998
New director appointed
20 Oct 1998
New secretary appointed;new director appointed
15 Oct 1998
Company name changed diplema 396 LIMITED\certificate issued on 15/10/98
31 Mar 1998
Incorporation

THE DOCTORS HEALTHCARE COMPANY LIMITED Charges

31 July 2002
Debenture
Delivered: 15 August 2002
Status: Satisfied on 7 January 2005
Persons entitled: Anz Capel Court Limited (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
23 July 1999
Guarantee & debenture
Delivered: 11 August 1999
Status: Satisfied on 12 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1998
Guarantee & debenture
Delivered: 29 December 1998
Status: Satisfied on 12 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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