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The Doctors Healthcare Company Limited
The Doctors Healthcare Company Limited is a dissolved company incorporated on 31 March 1998 with the registered office located in London, Greater London. The Doctors Healthcare Company Limited was registered 27 years ago.
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Status
Dissolved
Dissolved on
23 September 2018
(7 years ago)
Was
20 years old
at the time of dissolution
Company No
03538068
Private limited company
Age
27 years
Incorporated
31 March 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Doctors Healthcare Company Limited
Contact
Update Details
Address
60 Whitfield Street
London
W1T 4EU
Same address for the past
21 years
Companies in W1T 4EU
Telephone
Unreported
Email
Available in Endole App
Website
Tdlpathology.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Raymond Prudo-Chlebosz
Director • Medical Practitioner • Canadian • Lives in UK • Born in Nov 1944
David Anthony Byrne
Director • Company Secretary And Director • British • Lives in England • Born in Nov 1959
Mr Thomas George Timothy Amies
Secretary
Roadhaven Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Doctors Laboratory Limited
Dr Raymond Prudo-Chlebosz and David Anthony Byrne are mutual people.
Active
CBC Consultants Limited
David Anthony Byrne is a mutual person.
Active
Cis Healthcare Limited
Dr Raymond Prudo-Chlebosz and David Anthony Byrne are mutual people.
Active
TDL Genetics Limited
David Anthony Byrne is a mutual person.
Active
Sonic Healthcare Holding Company
David Anthony Byrne is a mutual person.
Active
The Fitzrovia Partnership, Business Improvement District Ltd
David Anthony Byrne is a mutual person.
Active
Association Of Independent Pathology Providers Limited
David Anthony Byrne is a mutual person.
Active
HSL (Nominee) Limited
David Anthony Byrne is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period
30 Jun
⟶
30 Jun 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.62M
Same as previous period
Total Liabilities
-£19.17M
Same as previous period
Net Assets
£49.45M
Same as previous period
Debt Ratio (%)
28%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
8 Years Ago on 11 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 May 2017
Confirmation Submitted
8 Years Ago on 11 Apr 2017
Paul Joseph Alexander Resigned
9 Years Ago on 16 Oct 2016
Christopher David Wilks Resigned
9 Years Ago on 16 Oct 2016
Colin Stephen Goldschmidt Resigned
9 Years Ago on 16 Oct 2016
Confirmation Submitted
9 Years Ago on 1 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 23 Nov 2015
Christopher David Wilks Details Changed
10 Years Ago on 22 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 13 Apr 2015
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Documents
Submitted on 23 Sep 2018
Liquidators' statement of receipts and payments to 19 April 2018
Submitted on 23 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jun 2018
Appointment of a voluntary liquidator
Submitted on 11 May 2017
Resolutions
Submitted on 11 May 2017
Declaration of solvency
Submitted on 11 May 2017
Statement by Directors
Submitted on 25 Apr 2017
Statement of capital on 25 April 2017
Submitted on 25 Apr 2017
Solvency Statement dated 08/02/17
Submitted on 25 Apr 2017
Resolutions
Submitted on 25 Apr 2017
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Repayment History
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