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Privatedoc Limited
Privatedoc Limited is an active company incorporated on 13 December 2010 with the registered office located in Stowmarket, Suffolk. Privatedoc Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
13 years ago
Company No
07466982
Private limited company
Age
14 years
Incorporated
13 December 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 March 2025
(7 months ago)
Next confirmation dated
6 March 2026
Due by
20 March 2026
(4 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Privatedoc Limited
Contact
Update Details
Address
Unit 7 Wharfside House Prentice Road
Stowmarket
Suffolk
IP14 1RD
United Kingdom
Same address for the past
5 years
Companies in IP14 1RD
Telephone
01449742536
Email
Available in Endole App
Website
Privatedoc.com
See All Contacts
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Steven Tran
Director • Secretary • Cfo • British • Lives in England • Born in Mar 1992
George Keith Freeland
Director • Secretary • Accountant • British • Born in Dec 1951
Wais Shaifta
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1986
Gideon Paul Christopher Marshall
Director • British • Lives in UK • Born in Jan 1975
Mr Paul Denis Hayman
Director • British • Lives in UK • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Omnicare Pharmacy Limited
George Keith Freeland and are mutual people.
Active
Reach Plc
Wais Shaifta is a mutual person.
Active
The Football Foundation
Wais Shaifta is a mutual person.
Active
Kwiboo Ltd
Gideon Paul Christopher Marshall is a mutual person.
Active
K3ys Limited
Gideon Paul Christopher Marshall is a mutual person.
Active
Community Pharmacy Scotland
Dara John O'Malley is a mutual person.
Active
Dunbar Golf Club Limited
George Keith Freeland is a mutual person.
Active
DGC Trading Limited
George Keith Freeland is a mutual person.
Active
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Brands
PrivateDoc®
PrivateDoc is an online digital health clinic that provides consultations with UK registered doctors for various health conditions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.1M
Increased by £586.3K (+115%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£1.27M
Increased by £573.97K (+83%)
Total Liabilities
-£604.19K
Increased by £276.93K (+85%)
Net Assets
£662.15K
Increased by £297.04K (+81%)
Debt Ratio (%)
48%
Increased by 0.44% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Steven Tran Resigned
7 Months Ago on 20 Mar 2025
Steven Tran Resigned
7 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Wais Shaifta Resigned
8 Months Ago on 14 Feb 2025
Mr Steven Tran Appointed
1 Year Ago on 15 Oct 2024
George Keith Freeland Resigned
1 Year Ago on 15 Oct 2024
Mr Steven Tran Appointed
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Steven Tran as a secretary on 20 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Steven Tran as a director on 20 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Termination of appointment of Wais Shaifta as a director on 14 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Steven Tran as a secretary on 15 October 2024
Submitted on 30 Oct 2024
Termination of appointment of George Keith Freeland as a secretary on 15 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Steven Tran as a director on 15 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 12 Mar 2024
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Repayment History
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