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Doctorlink Innovations Limited

Doctorlink Innovations Limited is an active company incorporated on 20 April 2001 with the registered office located in London, Greater London. Doctorlink Innovations Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04203256
Private limited company
Age
24 years
Incorporated 20 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10 Upper Berkeley Street
London
W1H 7PE
England
Same address for the past 4 years
Telephone
01494 866666
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1961
Director • Ceo • British • Lives in UK • Born in Nov 1973
Director • Cfo • British • Lives in England • Born in Jan 1969
Doctorlink Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthhero Integrated Care Limited
Ranjan Kumar Singh, Edward Edmund Jan Radkiewicz, and 1 more are mutual people.
Active
Doctorlink Limited
Ranjan Kumar Singh, Edward Edmund Jan Radkiewicz, and 1 more are mutual people.
Active
Healthhero Group Limited
Ranjan Kumar Singh, Edward Edmund Jan Radkiewicz, and 1 more are mutual people.
Active
Medsol Holding No. 1 Ltd
Ranjan Kumar Singh, Edward Edmund Jan Radkiewicz, and 1 more are mutual people.
Active
Medsol Holding No. 2 Ltd
Ranjan Kumar Singh, Edward Edmund Jan Radkiewicz, and 1 more are mutual people.
Active
Medtop Intermediate Limited
Ranjan Kumar Singh, Edward Edmund Jan Radkiewicz, and 1 more are mutual people.
Active
Medtop Medvivo Limited
Edward Edmund Jan Radkiewicz, Brian Roy Cole, and 1 more are mutual people.
Active
Medtop Validium Limited
Edward Edmund Jan Radkiewicz, Brian Roy Cole, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£87K
Increased by £3K (+4%)
Turnover
£822K
Decreased by £361K (-31%)
Employees
10
Decreased by 12 (-55%)
Total Assets
£1.15M
Decreased by £863K (-43%)
Total Liabilities
-£633K
Decreased by £575K (-48%)
Net Assets
£515K
Decreased by £288K (-36%)
Debt Ratio (%)
55%
Decreased by 4.93% (-8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
New Charge Registered
1 Year 11 Months Ago on 7 Dec 2023
Doctorlink Limited (PSC) Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
3 Years Ago on 24 Oct 2022
Doctorlink Limited (PSC) Details Changed
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Registration of charge 042032560002, created on 13 February 2025
Submitted on 25 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Sep 2024
Resolutions
Submitted on 10 Jul 2024
Statement by Directors
Submitted on 10 Jul 2024
Statement of capital on 10 July 2024
Submitted on 10 Jul 2024
Solvency Statement dated 28/06/24
Submitted on 10 Jul 2024
Repayment History
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