PRIVATEDOC LIMITED
Overview
| Company Name | PRIVATEDOC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07466982 |
| 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 PRIVATEDOC LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PRIVATEDOC LIMITED located?
| Registered Office Address | Unit 7 Wharfside House Prentice Road Stowmarket IP14 1RD Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIVATEDOC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRIVATEDOC LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for PRIVATEDOC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Termination of appointment of Steven Tran as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven Tran as a secretary on Mar 20, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wais Shaifta as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Steven Tran as a secretary on Oct 15, 2024 | 2 pages | AP03 | ||
Termination of appointment of George Keith Freeland as a secretary on Oct 15, 2024 | 1 pages | TM02 | ||
Appointment of Mr Steven Tran as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Wais Shaifta as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Registered office address changed from Unit 7 Wharfside House Prentice Road Stowmarket Suffolk IP14 8GP to Unit 7 Wharfside House Prentice Road Stowmarket Suffolk IP14 1rd on Sep 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dara John O'malley on Feb 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr George Keith Freeland on Feb 17, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr George Keith Freeland on Feb 17, 2020 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of PRIVATEDOC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREELAND, George Keith | Director | Prentice Road Stowmarket IP14 1RD Suffolk Unit 7 Wharfside House United Kingdom | United Kingdom | British | 809960009 | |||||
| HAYMAN, Paul Denis | Director | Wharfside House Prentice Road IP14 8GP Stowmarket Unit 7 Suffolk United Kingdom | United Kingdom | British | 118510340001 | |||||
| MARSHALL, Gideon Paul Christopher | Director | Wharfside House Prentice Road IP14 8GP Stowmarket Unit 7 Suffolk United Kingdom | United Kingdom | British | 127607640002 | |||||
| O'MALLEY, Dara John | Director | Prentice Road Stowmarket IP14 1RD Suffolk Unit 7 Wharfside House United Kingdom | Scotland | Irish | 94236640006 | |||||
| FREELAND, George Keith | Secretary | Prentice Road Stowmarket IP14 1RD Suffolk Unit 7 Wharfside House United Kingdom | 245342550001 | |||||||
| TRAN, Steven | Secretary | Prentice Road Stowmarket IP14 1RD Suffolk Unit 7 Wharfside House United Kingdom | 328792180001 | |||||||
| CALLAGHAN, Paul Ronald | Director | Wharfside House Prentice Road IP14 8GP Stowmarket Unit 7 Suffolk | England | British | 190697550001 | |||||
| MUSKETT, Nathan James | Director | Wharfside House Prentice Road IP14 8GP Stowmarket Unit 7 Suffolk | United Kingdom | British | 114682100004 | |||||
| OMER, Abdel Rahman Ahmed, Dr | Director | Broadlands Way Rushmere St. Andrew IP4 5SU Ipswich 10 England | England | American | 117889720001 | |||||
| SHAIFTA, Wais | Director | Tudor Manor Gardens WD25 9TQ Watford 21 Hertfordshire United Kingdom | United Kingdom | British | 299733540002 | |||||
| TRAN, Steven | Director | Prentice Road Stowmarket IP14 1RD Suffolk Unit 7 Wharfside House United Kingdom | England | British | 328759200001 |
Who are the persons with significant control of PRIVATEDOC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omnicare Pharmacy Limited | Apr 10, 2018 | Coalhill EH6 6RH Edinburgh 5 Scotland | No | ||||||||||
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Natures of Control
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| Clicksco Jersey Limited | Feb 20, 2018 | 15 Esplanade JE1 1RB St. Helier 15 Channel Islands | Yes | ||||||||||
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Natures of Control
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| Clickso Health (Jersey) Limited | Apr 06, 2016 | 15 Esplanade JR1 1RB St. Helier 15 Jersey United Kingdom | Yes | ||||||||||
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Natures of Control
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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