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Nom

Brightdoc 24 Limited
Adresse
Kingston House The Long Barrow
Orbital Park
Ashford
TN24 0GP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07243862 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Brightdoc Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Integrated Care 24 Status: Active Notified: 30/09/2020 Companies House Number: 03193182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baines, David Richard Status: Ceased Notified: 27/03/2019 Ceased: 30/09/2020 Date of Birth: 11/1964 Nature of Control
  • Significant influence or control
    •
    Barfoot, Anthony Ian Status: Ceased Notified: 02/12/2016 Ceased: 06/02/2018 Date of Birth: 10/1961 Nature of Control
  • Right to appoint and remove directors
    •
    Catto, Andrew John Status: Ceased Notified: 06/02/2018 Ceased: 30/09/2020 Date of Birth: 01/1965 Nature of Control
  • Significant influence or control
    •
    Dewhurst, Peter Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2019 Date of Birth: 02/1954 Nature of Control
  • Right to appoint and remove directors
    •
    Gray, Lorraine Status: Ceased Notified: 02/12/2016 Ceased: 06/02/2018 Date of Birth: 09/1963 Nature of Control
  • Right to appoint and remove directors
    •
    Satchwell, Jeremy Arthur Status: Ceased Notified: 06/02/2018 Ceased: 27/03/2019 Date of Birth: 11/1959 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Baines, David Richard Orbital Park, Ashford, Kent Status: Active Notified: 27/03/2019 Date of Birth: 11/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Catto, Andrew John Orbital Park, Ashford, Kent Status: Active Notified: 06/02/2018 Date of Birth: 01/1965 Occupation: Chief Medical Officer Role: Director Country of Residence: England Nationality: British