PRIVATEDOC LIMITED
STOWMARKET


Company number 07466982
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address UNIT 7 WHARFSIDE HOUSE, PRENTICE ROAD, STOWMARKET, SUFFOLK, IP14 8GP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Paul Ronald Callaghan as a director on 1 July 2016. The most likely internet sites of PRIVATEDOC LIMITED are www.privatedoc.co.uk, and www.privatedoc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Privatedoc Limited is a Private Limited Company. The company registration number is 07466982. Privatedoc Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Privatedoc Limited is Unit 7 Wharfside House Prentice Road Stowmarket Suffolk Ip14 8gp. . CALLAGHAN, Paul Ronald is a Director of the company. HAYMAN, Paul Denis is a Director of the company. MARSHALL, Gideon Paul Christopher is a Director of the company. Director MUSKETT, Nathan James has been resigned. Director OMER, Abdel Rahman Ahmed, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CALLAGHAN, Paul Ronald
Appointed Date: 01 July 2016
47 years old
Director
HAYMAN, Paul Denis
Appointed Date: 13 December 2010
48 years old
Director
MARSHALL, Gideon Paul Christopher
Appointed Date: 13 December 2010
50 years old

Resigned Directors

Director
MUSKETT, Nathan James
Resigned: 14 October 2015
Appointed Date: 10 October 2014
44 years old
Director
OMER, Abdel Rahman Ahmed, Dr
Resigned: 20 October 2015
Appointed Date: 01 April 2015
61 years old

Persons With Significant Control

Clickso Health (Jersey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIVATEDOC LIMITED Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Sep 2016
Appointment of Mr Paul Ronald Callaghan as a director on 1 July 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3
16 Mar 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
...
... and 12 more events
15 Feb 2012
Current accounting period extended from 31 December 2011 to 31 May 2012
15 Feb 2012
Annual return made up to 13 December 2011 with full list of shareholders
25 Jan 2011
Director's details changed for Mr Paul Hayman on 20 January 2011
25 Jan 2011
Director's details changed for Mr Paul Marshall on 20 January 2011
13 Dec 2010
Incorporation

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