DOCTORLINK LIMITED

Active - Accounts Filed

General Information

NAME
DOCTORLINK LIMITED

COMPANY NUMBER
10337756

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
19/08/2016 (8 years and 3 months old)

WEBSITE
www.doctorlink.com

CONFIRMATION STATEMENT MADE UP TO
16/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/08/2016 13/02/2019
MEDVIVO DIGITAL LIMITED

REGISTERED ADDRESS

10 UPPER BERKELEY STREET
LONDON
W1H 7PE

TRADING ADDRESSES

10 Upper Berkeley Street
LONDON
W1H 7PE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£30.3k

NET WORTH

£32.6k

TOTAL LIABILITIES

£465.4k

NET ASSETS

£33k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EIGHT ROADS HOLDINGS LTD	N/A	N/A
DOCTORLINK LIMITED	Active - Accounts Filed	View Report
DOCTORLINK INNOVATIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DOCTORLINK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£30.3k

NET WORTH

£32.6k

TOTAL LIABILITIES

£465.4k

NET ASSETS

£33k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MEDTOP DOCTORLINK LIMITED	Owned: 100.00 %	Shares: 37,610,000	Price per share: £1.00	Total Value: £37,610,000.00
MEDTOP DOCTORLINK LIMITED	Owned: 0.00 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Roy Cole 19/11/2020 - Present (4years) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 38 Past: 68	View Report
Ranjan Kumar Singh 19/11/2020 - Present (4years) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 15 Past: 6	View Report
Edward Edmund Jan Radkiewicz 19/11/2020 - Present (4years) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
John Fraser Milne McKie 19/08/2016 - Present (8 years and 3 months) Born in Jul 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
James Galed Herbert 19/08/2016 - 06/09/2016 (0 months) Born in May 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EIGHT ROADS HOLDINGS LTD	N/A	N/A
DOCTORLINK LIMITED	Active - Accounts Filed	View Report
DOCTORLINK INNOVATIONS LIMITED	Active - Accounts Filed	View Report
EIGHT ROADS SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
M CARELINE LIMITED	Company is dissolved	View Report
EIGHT ROADS SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
M CARELINE LIMITED	Company is dissolved	View Report
PICSOLVE HOLDINGS LIMITED	Company is dissolved	View Report
RIGHT DIGITAL LIMITED	Company is dissolved	View Report
PICSOLVE INTERNATIONAL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 11/09/2023	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: Kristina Maria Isherwood (909406586) has left the board
Date: 25/11/2020	Event: EIGHT ROADS SERVICES (UK) LIMITED (920835687) has left the board
Date: 25/11/2020	Event: Rupert Spiegelberg (921400816) has left the board
Date: 25/11/2020	Event: New Board Member Edward Edmund Jan Radkiewicz (927456475) Appointed
Date: 25/11/2020	Event: James Peter Cartwright (926759858) has left the board
Date: 25/11/2020	Event: New Board Member Brian Roy Cole (917423783) Appointed
Date: 25/11/2020	Event: New Board Member Ranjan Kumar Singh (911007020) Appointed
Date: 09/09/2020	Event: Change in Reg. Office
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: Mariano Gustavo Albera (921333309) has left the board
Date: 27/04/2020	Event: New Board Member Kristina Maria Isherwood (909406586) Appointed
Date: 02/03/2020	Event: Attila Peter Vegh (925945526) has left the board
Date: 02/03/2020	Event: New Board Member James Peter Cartwright (926759858) Appointed
Date: 26/02/2020	Event: New Accounts filed
Date: 14/01/2020	Event: John Bernard Behrendt (909332435) has left the board
Date: 10/09/2019	Event: Andrew Philip Gardner (918347293) has left the board
Date: 10/09/2019	Event: New Board Member Rupert Spiegelberg (921400816) Appointed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 17/06/2019	Event: New Board Member Attila Peter Vegh (925945526) Appointed
Date: 31/03/2019	Event: New Accounts filed
Date: 31/01/2019	Event: Luciana Germinario (918502795) has left the board
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 08/04/2018	Event: New Accounts filed
Date: 05/03/2018	Event: Roberto Cirillo (921065697) has left the board
Date: 01/12/2017	Event: New Board Member Mariano Gustavo Albera (921333309) Appointed
Date: 25/08/2017	Event: New Annual Return filed
Date: 14/03/2017	Event: New Board Member Roberto Cirillo (921065697) Appointed
Date: 21/09/2016	Event: New Board Member Luciana Germinario (918502795) Appointed
Date: 21/09/2016	Event: Luciana Germinario (921399817) has left the board
Date: 15/09/2016	Event: New Board Member John Bernard Behrendt (909332435) Appointed
Date: 14/09/2016	Event: New Board Member Andrew Philip Gardner (918347293) Appointed
Date: 14/09/2016	Event: James Galed Herbert (913137294) has left the board
Date: 14/09/2016	Event: New Board Member Luciana Germinario (921399817) Appointed
Date: 14/09/2016	Event: John Fraser Milne McKie (910024065) has left the board
Date: 06/09/2016	Event: New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed
Date: 06/09/2016	Event: EIGHT ROADS SERVICES (UK) LIMITED (921255258) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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DOCTORLINK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£30.3k

£32.6k

£465.4k

£33k

People Overview

3

12

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£30.3k

£32.6k

£465.4k

£33k

Accounts

People Overview

3

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™