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Doctor At Hand Diagnostics Limited

Doctor At Hand Diagnostics Limited is an active company incorporated on 13 July 2018 with the registered office located in London, City of London. Doctor At Hand Diagnostics Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11463780
Private limited company
Age
7 years
Incorporated 13 July 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Feb 1973
Director • None • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Oct 1973
Director • None • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Axa PPP Healthcare Group Limited
Fergus Alan Craig, Mr Matthew Alan Vardy, and 1 more are mutual people.
Active
Axa Health Services Limited
Fergus Alan Craig, Mr Matthew Alan Vardy, and 1 more are mutual people.
Active
Health-On-Line Company UK Limited
Fergus Alan Craig, Mr Matthew Alan Vardy, and 1 more are mutual people.
Active
Axa Health Limited
Fergus Alan Craig, Mr Matthew Alan Vardy, and 1 more are mutual people.
Active
PPP Taking Care Limited
Mr Matthew Alan Vardy and Heather Mary Smith are mutual people.
Active
The Permanent Health Company Limited
Mr Matthew Alan Vardy and Heather Mary Smith are mutual people.
Active
Axa PPP Healthcare Limited
Heather Mary Smith is a mutual person.
Active
Healthcode Limited
Mr Matthew Alan Vardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80.09K
Decreased by £1.07M (-93%)
Turnover
£1.28M
Decreased by £356.07K (-22%)
Employees
6
Same as previous period
Total Assets
£81.93K
Decreased by £4.93M (-98%)
Total Liabilities
-£3.48K
Decreased by £2.83M (-100%)
Net Assets
£78.45K
Decreased by £2.1M (-96%)
Debt Ratio (%)
4%
Decreased by 52.3% (-92%)
Latest Activity
James Michael Warren Resigned
1 Month Ago on 11 Jul 2025
Sarah Amy O'reilly Resigned
4 Months Ago on 30 Apr 2025
Mrs Karina Jane Bye Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Benjamin David Jemphrey Kent Resigned
8 Months Ago on 6 Jan 2025
Fergus Alan Craig Resigned
9 Months Ago on 15 Nov 2024
Heather Mary Smith Appointed
10 Months Ago on 29 Oct 2024
Andrew John Mcclure Resigned
10 Months Ago on 21 Oct 2024
Charge Satisfied
11 Months Ago on 8 Oct 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
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Documents
Solvency Statement dated 01/08/25
Submitted on 11 Aug 2025
Statement of capital on 11 August 2025
Submitted on 11 Aug 2025
Statement by Directors
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Termination of appointment of James Michael Warren as a director on 11 July 2025
Submitted on 30 Jul 2025
Appointment of Mrs Karina Jane Bye as a secretary on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Sarah Amy O'reilly as a secretary on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Benjamin David Jemphrey Kent as a director on 6 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Fergus Alan Craig as a director on 15 November 2024
Submitted on 20 Nov 2024
Repayment History
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