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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.
Status
Active
Active since 12 years ago
Company No
07466982
Private limited company
Age
14 years
Incorporated 13 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Privatedoc Limited
Contact
Address
Unit 7 Wharfside House Prentice Road
Stowmarket
Suffolk
IP14 1RD
United Kingdom
Same address for the past 4 years
Telephone
01449742536
Email
Available in Endole App
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People
Officers
8
Shareholders
3
Controllers (PSC)
1
Steven Tran
Director • Secretary • Cfo • British • Lives in England • Born in Mar 1992
George Keith Freeland
Secretary • Director • Accountant • British • Lives in UK • Born in Dec 1951
Mr Paul Denis Hayman
Director • British • Lives in UK • Born in Mar 1977
Dara John O'Malley
Director • Pharmacist • Irish • Lives in Scotland • Born in Jun 1975
Wais Shaifta
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Wais Shaifta is a mutual person.
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The Football Foundation
Wais Shaifta is a mutual person.
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Kwiboo Ltd
Gideon Paul Christopher Marshall is a mutual person.
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K3ys Limited
Gideon Paul Christopher Marshall is a mutual person.
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Community Pharmacy Scotland
Dara John O'Malley is a mutual person.
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Dunbar Golf Club Limited
Mr George Keith Freeland is a mutual person.
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DGC Trading Limited
Mr George Keith Freeland is a mutual person.
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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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£510.64K
Increased by £184.48K (+57%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£692.38K
Increased by £211.22K (+44%)
Total Liabilities
-£327.26K
Increased by £101.23K (+45%)
Net Assets
£365.11K
Increased by £109.99K (+43%)
Debt Ratio (%)
47%
Increased by 0.29% (+1%)
See 10 Year Full Financials
Latest Activity
Steven Tran Resigned
5 Months Ago on 20 Mar 2025
Steven Tran Resigned
5 Months Ago on 20 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Wais Shaifta Resigned
6 Months Ago on 14 Feb 2025
Mr Steven Tran Appointed
10 Months Ago on 15 Oct 2024
George Keith Freeland Resigned
10 Months Ago on 15 Oct 2024
Mr Steven Tran Appointed
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Wais Shaifta Appointed
2 Years Ago on 4 Sep 2023
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Get Credit Report
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Documents
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
Appointment of Wais Shaifta as a director on 4 September 2023
Submitted on 4 Sep 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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