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Your Doctor Holdings Limited

Your Doctor Holdings Limited is an active company incorporated on 25 November 2021 with the registered office located in Windsor, Berkshire. Your Doctor Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
13766215
Private limited company
Age
3 years
Incorporated 25 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 708 days
Awaiting first accounts
For period ending 31 March 2023
Due by 25 November 2023 (1 year 11 months remaining)
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Contact Update Details
Address
The Stables, New Lodge, Drift Road
Winkfield
Windsor
SL4 4RR
England
Address changed on 29 Jun 2022 (3 years ago)
Previous address was The Old Star Church Street Princes Risborough HP27 9AA England
Telephone
0330 0882020
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Dr Riccardo Achille Dicuffa
Director • Doctor • British • Lives in England • Born in Nov 1972
Mr Owain Tudor Morgan
Director • Chief Commercial Officer • British • Lives in England • Born in May 1961
Mr Peter Martin Watts
Director • British • Lives in England • Born in Nov 1962
Ms Louise Watts
Director • British • Lives in England • Born in Mar 1970
Ms Lisa Dicuffa
Director • Independent Marketing • British • Lives in England • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Your Doctor Employee Trust Limited
Mr Peter Martin Watts, Dr Riccardo Achille Dicuffa, and 2 more are mutual people.
Active
Viva Health Laboratories Limited
Mr Peter Martin Watts, Dr Riccardo Achille Dicuffa, and 1 more are mutual people.
Active
Your Thyme Limited
Mr Peter Martin Watts and Mr Owain Tudor Morgan are mutual people.
Active
Your Doctor Film And Media Limited
Mr Peter Martin Watts, Dr Riccardo Achille Dicuffa, and 1 more are mutual people.
Liquidation
Your Doctor Group Limited
Mr Peter Martin Watts and Dr Riccardo Achille Dicuffa are mutual people.
Dissolved
Your Doctor It Limited
Mr Peter Martin Watts and Dr Riccardo Achille Dicuffa are mutual people.
Dissolved
Your Doctor Property Limited
Mr Peter Martin Watts and Dr Riccardo Achille Dicuffa are mutual people.
Dissolved
Biolab 2022 Limited
Dr Riccardo Achille Dicuffa and Mr Owain Tudor Morgan are mutual people.
Dissolved
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Financials
Your Doctor Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 30 Nov 2024
Compulsory Strike-Off Suspended
11 Months Ago on 9 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
New Charge Registered
2 Years 3 Months Ago on 31 Jul 2023
Mr Owain Tudor Morgan Appointed
2 Years 5 Months Ago on 31 May 2023
Richard Michael William Cashmore Resigned
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Registered Address Changed
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 24 November 2024 with updates
Submitted on 18 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 9 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 29 Dec 2023
Registration of charge 137662150001, created on 31 July 2023
Submitted on 15 Aug 2023
Termination of appointment of Richard Michael William Cashmore as a director on 31 May 2023
Submitted on 31 May 2023
Appointment of Mr Owain Tudor Morgan as a director on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 24 November 2022 with updates
Submitted on 8 Dec 2022
Resolutions
Submitted on 27 Oct 2022
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Repayment History
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