DOCOBO LTD
GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES MK7 8LE- Active
- Private Limited Company
- Company No. 04283506
- Last Updated: 01 Mar 2024
Company Profile
DOCOBO LTD was incorporated on Friday, September 7, 2001 as a Private Limited Company with registered address in MILTON KEYNES. DOCOBO LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 23 years 5 months and 18 days.
| Name | DOCOBO LTD |
|---|---|
| Company number | 04283506 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES MK7 8LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Graphnet Health Limited Sunrise Parkway, Linford Wood, MK14 6DY |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rainer Nolvak Nationality: Estonian |
Dates: Sunday, January 1, 2017 - Thursday, November 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Brian Roger Phillip Wallhouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Adrian Richard Flowerday Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DOCOBO LTD | 07 Sep 2001 |
| DOCOBO (UK) LIMITED | 23 Jan 2006 |