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Digital Care Planning Limited
Digital Care Planning Limited is a dissolved company incorporated on 21 September 2016 with the registered office located in London, Greater London. Digital Care Planning Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2019
(5 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10388526
Private limited company
Age
9 years
Incorporated
21 September 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Digital Care Planning Limited
Contact
Update Details
Address
52 Princes Gate
Exhibition Road
London
SW7 2PG
England
Same address since
incorporation
Companies in SW7 2PG
Telephone
07446981932
Email
Available in Endole App
Website
Amberplans.com
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Daniel Cross Dickens
Director • Entrepreneur • British • Lives in UK • Born in Jul 1979
David Browning
Director • Ceo • British • Lives in England • Born in Feb 1963
Chris Charles McCormack
Director • Managing Director • British • Lives in England • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
OBN (UK) Ltd
David Browning is a mutual person.
Active
Paragreen Associates Limited
David Browning is a mutual person.
Active
Cognotiva Limited
David Browning is a mutual person.
Active
Plain Smooth Ltd
Chris Charles McCormack is a mutual person.
Active
Llusern Scientific Ltd
David Browning is a mutual person.
Active
Meridian Health Ventures I GP Limited
Daniel Cross Dickens is a mutual person.
Active
Innovations In Mental Health GP Limited
Daniel Cross Dickens is a mutual person.
Active
Meridian Health Ventures Management LLP
Daniel Cross Dickens is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
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
£10.51K
Decreased by £251.22K (-96%)
Total Liabilities
-£4.38K
Decreased by £255.06K (-98%)
Net Assets
£6.13K
Increased by £3.84K (+167%)
Debt Ratio (%)
42%
Decreased by 57.47% (-58%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 8 Oct 2019
Application To Strike Off
6 Years Ago on 1 Oct 2019
Own Shares Purchased
6 Years Ago on 5 Jun 2019
Shares Cancelled
6 Years Ago on 5 Jun 2019
Micro Accounts Submitted
6 Years Ago on 9 May 2019
Micro Accounts Submitted
7 Years Ago on 1 Nov 2018
Confirmation Submitted
7 Years Ago on 24 Sep 2018
Govind Keshavji Pindoria Resigned
7 Years Ago on 5 Sep 2018
Mr David Browning Appointed
7 Years Ago on 12 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 1 Oct 2019
Cancellation of shares. Statement of capital on 31 March 2019
Submitted on 5 Jun 2019
Purchase of own shares.
Submitted on 5 Jun 2019
Micro company accounts made up to 31 March 2019
Submitted on 9 May 2019
Micro company accounts made up to 31 March 2018
Submitted on 1 Nov 2018
Confirmation statement made on 20 September 2018 with updates
Submitted on 24 Sep 2018
Termination of appointment of Govind Keshavji Pindoria as a director on 5 September 2018
Submitted on 18 Sep 2018
Appointment of Mr David Browning as a director on 12 July 2018
Submitted on 18 Sep 2018
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Repayment History
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