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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Simcox, Matthew Philip
    Born in May 1983
    Individual (20 offsprings)
    Officer
    2020-06-29 ~ 2020-09-07
    OF - Director → CIF 0
  • 2
    Gladwyn, David Henry Barrington
    Born in April 1986
    Individual (8 offsprings)
    Officer
    2017-08-23 ~ 2019-01-23
    OF - Director → CIF 0
  • 3
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (192 offsprings)
    Officer
    2024-03-07 ~ 2025-01-06
    OF - Director → CIF 0
  • 4
    Addison, Matthew Edward
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Winter, Christopher Simon
    Born in March 1958
    Individual (31 offsprings)
    Officer
    2014-02-28 ~ 2015-04-16
    OF - Director → CIF 0
  • 6
    Calver, Simon John
    Company Director born in July 1964
    Individual (31 offsprings)
    Officer
    2019-01-23 ~ 2020-06-29
    OF - Director → CIF 0
    2020-10-02 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Thomas, Jeffrey Paul
    Born in May 1957
    Individual (94 offsprings)
    Officer
    2015-04-10 ~ 2020-09-07
    OF - Director → CIF 0
  • 8
    Rowe, Leanne
    Born in April 1957
    Individual (1 offspring)
    Officer
    2020-09-16 ~ 2021-11-23
    OF - Director → CIF 0
  • 9
    Griffin, Peter Andrew Travers
    Born in November 1956
    Individual (29 offsprings)
    Officer
    2014-02-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Abdin, Romana
    Company Director born in October 1963
    Individual (41 offsprings)
    Officer
    2020-09-16 ~ 2024-12-20
    OF - Director → CIF 0
  • 11
    O'riordan, Laura
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 12
    Baines, Jonathan Fitzroy Talbot
    Born in November 1949
    Individual (24 offsprings)
    Officer
    2018-11-14 ~ 2022-04-19
    OF - Director → CIF 0
  • 13
    Baxandall, Catherine Elizabeth
    Individual (3 offsprings)
    Officer
    2024-02-05 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 14
    Stier, John Robert
    Born in March 1966
    Individual (112 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 15
    Newman, Toby George
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2019-02-04 ~ 2019-06-06
    OF - Director → CIF 0
  • 16
    Wallace, Vanessa Miscamble
    Born in September 1963
    Individual (1 offspring)
    Officer
    2020-09-16 ~ 2023-03-28
    OF - Director → CIF 0
  • 17
    Ravech, David Jeremy
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 18
    Shah, Samit Ashok Virji, Professor
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 19
    Spencer, Aleksandra Barbara, Dr
    Director born in July 1981
    Individual (8 offsprings)
    Officer
    2023-07-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Allen, Roger William
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2015-04-10 ~ 2020-08-05
    OF - Director → CIF 0
  • 21
    Bursby, Richard Michael
    Born in December 1967
    Individual (763 offsprings)
    Officer
    2014-02-27 ~ 2014-02-28
    OF - Director → CIF 0
  • 22
    Cong, Katherine
    Individual (3 offsprings)
    Officer
    2025-06-30 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 23
    Curran, Daniel
    Individual (13 offsprings)
    Officer
    2020-10-07 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 24
    Dammery, Richard John Edward
    Born in May 1965
    Individual (1 offspring)
    Officer
    2020-09-16 ~ 2023-03-28
    OF - Director → CIF 0
  • 25
    Foster, Bianca
    Individual (9 offsprings)
    Officer
    2022-09-15 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 26
    Harris, Robert James Barrington Hugo
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2016-12-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 27
    Cotterill, Mark John
    Born in September 1965
    Individual (35 offsprings)
    Officer
    2015-04-10 ~ 2020-09-07
    OF - Director → CIF 0
  • 28
    Ling, Clarence Chun Kit
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2015-04-10 ~ 2020-07-27
    OF - Director → CIF 0
  • 29
    Smith, Michael Andrew, Professor
    Born in November 1951
    Individual (24 offsprings)
    Officer
    2015-04-10 ~ 2015-12-08
    OF - Director → CIF 0
  • 30
    Thakar, Bayju, Dr
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2014-02-28 ~ 2022-08-21
    OF - Director → CIF 0
  • 31
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    12570938 06910105
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 32
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2014-02-27 ~ 2014-02-28
    OF - Director → CIF 0
  • 33
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2014-02-27 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 34
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2014-02-27 ~ 2014-02-28
    OF - Director → CIF 0
parent relation
Company in focus

DOCTOR CARE ANYWHERE GROUP PLC

Period: 2020-10-07 ~ now
Company number: 08915336 17197806... (more)
Registered names
DOCTOR CARE ANYWHERE GROUP PLC - now 17197806... (more)
DCA GROUP LIMITED - 2020-06-19
WTR HEALTH LTD - 2015-03-10
Recent 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
    19-21 Great Portland Street, London W1W 8QB
    PUBLIC LIMITED COMPANY incorporated on 2014-02-27 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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
  • DOCTOR CARE ANYWHERE GROUP PLC
    S
    Registered number 08915336
    13-15 Bouverie Street, 2nd Floor, London, United Kingdom, EC4Y 8DP
    Limited Company in Companies House, England
    CIF 4
    Limited Company in Uk Companies House, England
    CIF 5 CIF 6
    Public Limited Company in Companies House, England
    CIF 7
  • DOCTOR CARE ANYWHERE GROUP PLC
    S
    Registered number 08915336
    19-21, Great Portland Street, London, England, W1W 8QB
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    DCA INNOVATION LIMITED
    - now 08737029
    SYNERGIX TECHNOLOGY LIMITED
    - 2020-05-12 08737029
    DESIGN AND PROSPER LIMITED
    - 2018-02-14 08737029
    19-21 Great Portland Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DCA MEDICSPOT LIMITED
    - now 17197806
    DOCTOR CARE ANYWHERE NEWCO LIMITED
    - 2026-05-13 17197806 08915336... (more)
    19-21 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-05-05 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    DCA SALECO LTD
    - now 12852833
    DCA SALECO PLC
    - 2023-08-17 12852833
    13-15 Bouverie Street 2nd Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    DOCTOR AT HAND DIAGNOSTICS LIMITED
    - now 11463780
    INTERNET HOSPITAL LIMITED
    - 2019-11-13 11463780
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    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
  • 5
    DOCTOR CARE ANYWHERE LIMITED
    08614024 08915336... (more)
    19-21 Great Portland Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → 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 → OE
  • 6
    SYNERGIX HEALTH (SERVICES) LIMITED
    - now 09712054 08915336
    SYNERGIX LONDON LIMITED
    - 2018-06-05 09712054
    13-15 Bouverie Street, 2nd Floor, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    SYNERGIX HEALTH RETAIL SERVICES LIMITED
    11520593
    13-15 Bouverie Street, 2nd Floor, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-08-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    SYNERGIX MEDICAL STAFFING LIMITED
    - now 09194326
    HEALTH MAPPER LIMITED
    - 2018-09-25 09194326
    13-15 Bouverie Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.