YOUR DR UK LTD
YOUR DR UK LTD is an active private limited company, incorporated on 8 November 2017. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Miles Road, Mitcham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. YOUR DR UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11054675 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 75-79 MILES ROAD |
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Post Town | MITCHAM |
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Country | UNITED KINGDOM |
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Postcode | CR4 3DA |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | 11/10/2023 |
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Return
Next Due Date | 06/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
86210 - General medical practice activities
Company Name History
From incorporation onwards:
YOUR DR UK LTD
Directors
(The company's officers)
DR NAVNIT SINGH CHANA
(~62 year old British national)
75-79 MILES ROAD, MITCHAM, CR4 3DA, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/05/2018
DR SIMON EVERT GILBERT
(~45 year old British national)
75-79 MILES ROAD, MITCHAM, CR4 3DA, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2017
DR ANDREW JOHN OTLEY
(~56 year old British national)
75-79 MILES ROAD, MITCHAM, CR4 3DA, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 29/05/2018
DR KATHERINE PATERSON
(~50 year old British national)
75-79 MILES ROAD, MITCHAM, CR4 3DA, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 22/09/2023
Shareholders
(Persons of Significant Control)
Dr Simon Evert Gilbert
(~45 year old British national)
75-79, Miles Road, Mitcham, CR4 3DA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/11/2017
Dr Navnit Singh Chana
(~62 year old British national)
75-79, Miles Road, Mitcham, CR4 3DA, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 29/05/2018
Dr Andrew John Otley
(~56 year old British national)
75-79, Miles Road, Mitcham, CR4 3DA, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 29/05/2018
Connections
(Shared officers)
FUTURE SCREEN PARTNERS 2006 NO.1 LLP
FUTURE SCREEN PARTNERS 2006 NO.3 LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
YOUR DR UK LTD: Maps
Maps show the location of the postcode of the registered office, CR4 3DA.
Map of YOUR DR UK LTD at local scale
Map of YOUR DR UK LTD at district scale
More Companies in CR4 3DA
Other companies with registered offices in CR4 3DA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)