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
- 1
Shah, Samit Ashok Virji, Professor
Born in November 1979Individual (15 offsprings)Officer
2025-01-28 ~ nowOF - Director → CIF 0 - 2
Ravech, David Jeremy
Born in August 1966Individual (2 offsprings)Officer 2015-04-10 ~ nowOF - Director → CIF 0 - 3
O'riordan, Laura
Born in November 1978Individual (3 offsprings)Officer 2025-01-06 ~ nowOF - Director → CIF 0 - 4
Addison, Matthew Edward
Born in June 1978Individual (4 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 5
Stier, John Robert
Born in March 1966Individual (7 offsprings)Officer 2022-05-06 ~ nowOF - Director → CIF 0 - 6
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 11 offsprings)Officer 2025-10-31 ~ nowOF - Secretary → CIF 0
Ceased
28
- 1
Cong, Katherine
IndividualOfficer 2025-06-30 ~ 2025-10-31OF - Secretary → CIF 0 - 2
Baines, Jonathan Fitzroy Talbot
Company Director born in November 1949Individual (2 offsprings)Officer 2018-11-14 ~ 2022-04-19OF - Director → CIF 0 - 3
Wallace, Vanessa Miscamble
Company Director born in September 1963IndividualOfficer 2020-09-16 ~ 2023-03-28OF - Director → CIF 0 - 4
Calver, Simon John
Company Director born in July 1964Individual (6 offsprings)Officer 2019-01-23 ~ 2020-06-29OF - Director → CIF 0 2020-10-02 ~ 2023-03-28OF - Director → CIF 0 - 5
Winter, Christopher Simon
Venture Capitalist born in February 1958Individual (17 offsprings)Officer 2014-02-28 ~ 2015-04-16OF - Director → CIF 0 - 6
Abdin, Romana
Company Director born in October 1963Individual (7 offsprings)Officer 2020-09-16 ~ 2024-12-20OF - Director → CIF 0 - 7
Baxandall, Catherine Elizabeth
IndividualOfficer 2024-02-05 ~ 2025-06-30OF - Secretary → CIF 0 - 8
Dammery, Richard John Edward
Company Director born in May 1965IndividualOfficer 2020-09-16 ~ 2023-03-28OF - Director → CIF 0 - 9
Thakar, Bayju, Dr
Entrepreneur born in May 1980Individual (12 offsprings)Officer 2014-02-28 ~ 2022-08-21OF - Director → CIF 0 - 10
Rowe, Leanne
Company Director born in April 1957IndividualOfficer 2020-09-16 ~ 2021-11-23OF - Director → CIF 0 - 11
Gladwyn, David Henry Barrington
Venture Capitalist born in April 1986Individual (1 offspring)Officer 2017-08-23 ~ 2019-01-23OF - Director → CIF 0 - 12
Harris, Robert James Barrington Hugo
Company Director born in December 1961Individual (2 offsprings)Officer 2016-12-01 ~ 2018-01-29OF - Director → CIF 0 - 13
Foster, Bianca
Individual (4 offsprings)Officer 2022-09-15 ~ 2024-02-05OF - Secretary → CIF 0 - 14
Simcox, Matthew Philip
Portfolio Manager born in May 1983Individual (7 offsprings)Officer 2020-06-29 ~ 2020-09-07OF - Director → CIF 0 - 15
Ling, Clarence Chun Kit
Company Director born in February 1982Individual (2 offsprings)Officer 2015-04-10 ~ 2020-07-27OF - Director → CIF 0 - 16
Allen, Roger William
Company Director born in December 1945IndividualOfficer 2015-04-10 ~ 2020-08-05OF - Director → CIF 0 - 17
Newman, Toby George
Company Director born in June 1972Individual (3 offsprings)Officer 2019-02-04 ~ 2019-06-06OF - Director → CIF 0 - 18
Griffin, Peter Andrew Travers
Banker born in November 1956Individual (9 offsprings)Officer 2014-02-28 ~ 2014-04-01OF - Director → CIF 0 - 19
Curran, Daniel
Individual (2 offsprings)Officer 2020-10-07 ~ 2022-11-07OF - Secretary → CIF 0 - 20
Spencer, Aleksandra Barbara, Dr
Director born in July 1981Individual (7 offsprings)Officer 2023-07-03 ~ 2024-12-31OF - Director → CIF 0 - 21
Kent, Benjamin David Jemphrey
Company Director born in September 1965IndividualOfficer 2024-03-07 ~ 2025-01-06OF - Director → CIF 0 - 22
Smith, Michael Andrew, Professor
Company Director born in November 1951Individual (10 offsprings)Officer 2015-04-10 ~ 2015-12-08OF - Director → CIF 0 - 23
Cotterill, Mark John
Company Director born in September 1965Individual (8 offsprings)Officer 2015-04-10 ~ 2020-09-07OF - Director → CIF 0 - 24
Thomas, Jeffrey Paul
Company Director born in May 1957Individual (57 offsprings)Officer 2015-04-10 ~ 2020-09-07OF - Director → CIF 0 - 25
Bursby, Richard Michael
Solicitor born in December 1967Individual (34 offsprings)Officer 2014-02-27 ~ 2014-02-28OF - Director → CIF 0 - 265, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2014-02-27 ~ 2014-02-28PE - Director → CIF 0
- 275, New Street Square, London, United KingdomActive Corporate (6 parents, 66 offsprings)Equity (Company account)2 GBP2024-04-30Officer2014-02-27 ~ 2014-02-28PE - Director → CIF 0
- 28LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (6 parents, 1043 offsprings)Equity (Company account)2 GBP2024-04-30Officer2014-02-27 ~ 2014-02-28PE - Secretary → CIF 0
Company in focus
DOCTOR CARE ANYWHERE GROUP PLC
Previous names
DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
DCA GROUP LIMITED - 2020-06-19
WTR HEALTH LTD - 2015-03-10
SYNERGIX HEALTH LTD - 2020-05-12
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
InfoDOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07DCA GROUP LIMITED - 2020-10-07WTR HEALTH LTD - 2020-10-07SYNERGIX HEALTH LTD - 2020-10-07ALTITUDE HEALTH LIMITED - 2020-10-07Registered number 0891533613-15 Bouverie Street, 2nd Floor, London EC4Y 8DPPUBLIC LIMITED COMPANY incorporated on 2014-02-27 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0DOCTOR CARE ANYWHERE GROUP PLC
SRegistered number 0891533613-15, Bouverie Street, 2nd Floor, London, England, EC4Y 8DPPublic Listed Company in Companies House, EnglandCIF 1DOCTOR CARE ANYWHERE GROUP PLC
SRegistered number 0891533613-15 Bouverie Street, 2nd Floor, London, United Kingdom, EC4Y 8DPCompany Limited By Shares in Companies House, England & WalesCIF 2Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
7
- 1
DCA INNOVATION LIMITED
- nowDESIGN AND PROSPER LIMITED - 2018-02-14SYNERGIX TECHNOLOGY LIMITED - 2020-05-1213-15 Bouverie Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Fixed Assets (Company account)11,083 GBP2016-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
DCA SALECO LTD
- nowDCA SALECO PLC - 2023-08-1713-15 Bouverie Street 2nd Floor, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2023-06-28 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE - 3INTERNET HOSPITAL LIMITED - 2019-11-1320 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2018-07-13 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 413-15 Bouverie Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,184 GBP2016-03-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 5SYNERGIX LONDON LIMITED - 2018-06-0513-15 Bouverie Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 613-15 Bouverie Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0.10 GBP2022-12-31Person with significant control 2018-08-16 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 7HEALTH MAPPER LIMITED - 2018-09-2513-15 Bouverie Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.