DOCOBO LTD
Overview
| Company Name | DOCOBO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04283506 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOCOBO LTD?
- Other human health activities (86900) / Human health and social work activities
Where is DOCOBO LTD located?
| Registered Office Address | Ground Floor, Building 5 Caldecotte Lake Drive Caldecotte MK7 8LE Milton Keynes Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOCOBO LTD?
| Company Name | From | Until |
|---|---|---|
| DOCOBO (UK) LIMITED | Sep 07, 2001 | Sep 07, 2001 |
What are the latest accounts for DOCOBO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DOCOBO LTD?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for DOCOBO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Brian Peter Waters as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Markus Simon Bolton as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Amended audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AAMD | ||
Termination of appointment of Brian Roger Phillip Wallhouse as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adrian Richard Flowerday as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert William Halhead as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 23 pages | AA | ||
Registered office address changed from Marlborough Court Sunrise Parkway Linford Wood Milton Keynes MK14 6DY England to Ground Floor, Building 5 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8LE on Apr 04, 2023 | 1 pages | AD01 | ||
Second filing for the appointment of Mr Markus Simon Bolton as a director | 3 pages | RP04AP01 | ||
Appointment of Mr Markus Simon Bolton as a director on Nov 04, 2021 | 2 pages | AP01 | ||
Who are the officers of DOCOBO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNER, Jane Marie | Secretary | Caldecotte Lake Drive Caldecotte MK7 8LE Milton Keynes Ground Floor, Building 5 Buckinghamshire England | 289331320001 | |||||||
| BOLTON, Markus Simon | Director | Caldecotte Lake Drive Caldecotte MK7 8LE Milton Keynes Ground Floor, Building 5 Buckinghamshire England | England | British | 301156620001 | |||||
| DENLEY, Ian Sean | Director | Caldecotte Lake Drive Caldecotte MK7 8LE Milton Keynes Ground Floor, Building 5 Buckinghamshire England | England | British | 289331730001 | |||||
| SMITH, Antony Michael | Director | Caldecotte Lake Drive Caldecotte MK7 8LE Milton Keynes Ground Floor, Building 5 Buckinghamshire England | England | British | 285719270001 | |||||
| HALHEAD, Robert William | Secretary | Sunrise Parkway Linford Wood MK14 6DY Milton Keynes Marlborough Court Sunrise Parkway England | 252051800001 | |||||||
| SMITH, Robert John, Dr | Secretary | Ashurst Drive Boxhill KT20 7LN Tadworth High Trees Surrey United Kingdom | British | 79586410002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BOLTON, Markus Simon | Director | Caldecotte Lake Drive Caldecotte MK7 8LE Milton Keynes Ground Floor, Building 5 Buckinghamshire England | England | British | 7411810003 | |||||
| CROCKER, Elizabeth Ann | Director | High Street The Old Granary, 21 High Street Bookham KT23 4AA Leatherhead 21 Surrey England | England | American | 181226680002 | |||||
| FLOWERDAY, Adrian Richard | Director | 36 Keswick Road KT23 4BH Great Bookham Surrey | England | British | 44569620002 | |||||
| HALHEAD, Robert William | Director | High Street The Old Granary, 21 High Street Bookham KT23 4AA Leatherhead 21 Surrey England | England | British | 106400840001 | |||||
| JACKSON, Philip Ian | Director | 9 Saint Leonards Avenue SL4 1HX Windsor Berkshire | British | 80802400002 | ||||||
| NOLVAK, Rainer | Director | Sunrise Parkway Linford Wood MK14 6DY Milton Keynes Marlborough Court Sunrise Parkway England | Estonia | Estonian | 198036240001 | |||||
| REINSALU, Ardo | Director | Virmalise 24/26-17 FOREIGN Tallinn 10131 Estonia | Estonia | Estonian | 84246000001 | |||||
| SMITH, Robert John, Dr | Director | The Old Granary, 21 High Street Bookham KT23 4AA Leatherhead Surrey | United Kingdom | British | 79586410003 | |||||
| WALLHOUSE, Brian Roger Phillip, Mr. | Director | 67 Preston Crowmarsh OX10 6SL Wallingford Oxfordshire | England | British | 99784240001 | |||||
| WATERS, Brian Peter | Director | Caldecotte Lake Drive Caldecotte MK7 8LE Milton Keynes Ground Floor, Building 5 Buckinghamshire England | England | British | 176555620001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of DOCOBO LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Graphnet Health Limited | Nov 04, 2021 | Sunrise Parkway Linford Wood MK14 6DY Milton Keynes Marlborough Court Sunrise Parkway England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Rainer Nolvak | Jan 01, 2017 | Sunrise Parkway Linford Wood MK14 6DY Milton Keynes Marlborough Court Sunrise Parkway England | Yes | ||||
Nationality: Estonian Country of Residence: Estonia | |||||||
Natures of Control
| |||||||
| Mr Adrian Richard Flowerday | Apr 06, 2016 | The Old Granary, 21 High Street Bookham KT23 4AA Leatherhead Surrey | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr. Brian Roger Phillip Wallhouse | Apr 06, 2016 | The Old Granary, 21 High Street Bookham KT23 4AA Leatherhead Surrey | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0