logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
Ceased 28
  • 1
    Baines, Jonathan Fitzroy Talbot
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ 2022-04-19
    OF - Director → CIF 0
  • 2
    Ling, Clarence Chun Kit
    Company Director born in February 1982
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ 2020-07-27
    OF - Director → CIF 0
  • 3
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2014-02-27 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Newman, Toby George
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ 2019-06-06
    OF - Director → CIF 0
  • 5
    Winter, Christopher Simon
    Venture Capitalist born in February 1958
    Individual (17 offsprings)
    Officer
    2014-02-28 ~ 2015-04-16
    OF - Director → CIF 0
  • 6
    Cong, Katherine
    Individual
    Officer
    2025-06-30 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 7
    Dammery, Richard John Edward
    Company Director born in May 1965
    Individual
    Officer
    2020-09-16 ~ 2023-03-28
    OF - Director → CIF 0
  • 8
    Simcox, Matthew Philip
    Portfolio Manager born in May 1983
    Individual (7 offsprings)
    Officer
    2020-06-29 ~ 2020-09-07
    OF - Director → CIF 0
  • 9
    Abdin, Romana
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2020-09-16 ~ 2024-12-20
    OF - Director → CIF 0
  • 10
    Spencer, Aleksandra Barbara, Dr
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2023-07-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Wallace, Vanessa Miscamble
    Company Director born in September 1963
    Individual
    Officer
    2020-09-16 ~ 2023-03-28
    OF - Director → CIF 0
  • 12
    Foster, Bianca
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 13
    Calver, Simon John
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2019-01-23 ~ 2020-06-29
    OF - Director → CIF 0
    2020-10-02 ~ 2023-03-28
    OF - Director → CIF 0
  • 14
    Thakar, Bayju, Dr
    Entrepreneur born in May 1980
    Individual (12 offsprings)
    Officer
    2014-02-28 ~ 2022-08-21
    OF - Director → CIF 0
  • 15
    Baxandall, Catherine Elizabeth
    Individual
    Officer
    2024-02-05 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 16
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2024-03-07 ~ 2025-01-06
    OF - Director → CIF 0
  • 17
    Rowe, Leanne
    Company Director born in April 1957
    Individual
    Officer
    2020-09-16 ~ 2021-11-23
    OF - Director → CIF 0
  • 18
    Cotterill, Mark John
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    2015-04-10 ~ 2020-09-07
    OF - Director → CIF 0
  • 19
    Thomas, Jeffrey Paul
    Company Director born in May 1957
    Individual (57 offsprings)
    Officer
    2015-04-10 ~ 2020-09-07
    OF - Director → CIF 0
  • 20
    Gladwyn, David Henry Barrington
    Venture Capitalist born in April 1986
    Individual (1 offspring)
    Officer
    2017-08-23 ~ 2019-01-23
    OF - Director → CIF 0
  • 21
    Smith, Michael Andrew, Professor
    Company Director born in November 1951
    Individual (10 offsprings)
    Officer
    2015-04-10 ~ 2015-12-08
    OF - Director → CIF 0
  • 22
    Curran, Daniel
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 23
    Allen, Roger William
    Company Director born in December 1945
    Individual
    Officer
    2015-04-10 ~ 2020-08-05
    OF - Director → CIF 0
  • 24
    Griffin, Peter Andrew Travers
    Banker born in November 1956
    Individual (9 offsprings)
    Officer
    2014-02-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 25
    Harris, Robert James Barrington Hugo
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 26
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-02-27 ~ 2014-02-28
    PE - Secretary → CIF 0
  • 27
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-02-27 ~ 2014-02-28
    PE - Director → CIF 0
  • 28
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-02-27 ~ 2014-02-28
    PE - Director → CIF 0
parent relation
Company in focus

DOCTOR CARE ANYWHERE GROUP PLC

Previous names
DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
DCA GROUP LIMITED - 2020-06-19
SYNERGIX HEALTH LTD - 2020-05-12
WTR HEALTH LTD - 2015-03-10
ALTITUDE HEALTH LIMITED - 2014-07-28
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,362,072 GBP2016-03-31
Debtors
674,230 GBP2016-03-31
4,000 GBP2015-02-28
Cash at bank and in hand
911,212 GBP2016-03-31
2,000 GBP2015-02-28
Current Assets
1,585,442 GBP2016-03-31
6,000 GBP2015-02-28
Current liabilities
-134,115 GBP2016-03-31
Net Current Assets/Liabilities
1,451,327 GBP2016-03-31
6,000 GBP2015-02-28
Total Assets Less Current Liabilities
4,813,399 GBP2016-03-31
6,000 GBP2015-02-28
Non-current liabilities
-250,000 GBP2016-03-31
Net assets/liabilities including pension asset/liability
4,563,399 GBP2016-03-31
6,000 GBP2015-02-28
Called-up share capital
12,807 GBP2016-03-31
6,000 GBP2015-02-28
Share premium account
5,713,027 GBP2016-03-31
Retained earnings
-1,162,435 GBP2016-03-31
Shareholder's fund
4,563,399 GBP2016-03-31
6,000 GBP2015-02-28
Fixed Assets
3,362,072 GBP2016-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2015-03-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
8,797,034 shares2016-03-31
6,000,000 shares2015-02-28
Value of shares allotted
Class 1 ordinary share
8,797 GBP2016-03-31
6,000 GBP2015-02-28
Par Value of Share
Class 2 ordinary share
0.001 GBP2015-03-01 ~ 2016-03-31
Number of shares allotted
Class 2 ordinary share
4,010,000 shares2016-03-31
Value of shares allotted
Class 2 ordinary share
4,010 GBP2016-03-31
Related profiles found in government register
  • DOCTOR CARE ANYWHERE GROUP PLC
    Info
    DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
    DCA GROUP LIMITED - 2020-10-07
    SYNERGIX HEALTH LTD - 2020-10-07
    WTR HEALTH LTD - 2020-10-07
    ALTITUDE HEALTH LIMITED - 2020-10-07
    Registered number 08915336
    13-15 Bouverie Street, 2nd Floor, London EC4Y 8DP
    PUBLIC LIMITED COMPANY incorporated on 2014-02-27 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • DOCTOR CARE ANYWHERE GROUP PLC
    S
    Registered number 08915336
    13-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DP
    Public Listed Company in Companies House, England
    CIF 1
  • DOCTOR CARE ANYWHERE GROUP PLC
    S
    Registered number 08915336
    13-15 Bouverie Street, 2nd Floor, London, United Kingdom, EC4Y 8DP
    Company Limited By Shares in Companies House, England & Wales
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SYNERGIX TECHNOLOGY LIMITED - 2020-05-12
    DESIGN AND PROSPER LIMITED - 2018-02-14
    13-15 Bouverie Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    11,083 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DCA SALECO PLC - 2023-08-17
    13-15 Bouverie Street 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    INTERNET HOSPITAL LIMITED - 2019-11-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-07-13 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    13-15 Bouverie Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,184 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    SYNERGIX LONDON LIMITED - 2018-06-05
    13-15 Bouverie Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    13-15 Bouverie Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2022-12-31
    Person with significant control
    2018-08-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    HEALTH MAPPER LIMITED - 2018-09-25
    13-15 Bouverie Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.