YOUR DOCTOR FILM AND MEDIA LIMITED
THE STABLES, NEW LODGE, DRIFT ROAD, WINKFIELD, WINDSOR SL4 4RR- Active
- Private Limited Company
- Company No. 09521858
- Last Updated: 01 Mar 2024
Company Profile
YOUR DOCTOR FILM AND MEDIA LIMITED was incorporated on Wednesday, April 1, 2015 as a Private Limited Company with registered address in WINDSOR. YOUR DOCTOR FILM AND MEDIA LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 7 months and 10 days.
| Name | YOUR DOCTOR FILM AND MEDIA LIMITED |
|---|---|
| Company number | 09521858 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES, NEW LODGE, DRIFT ROAD WINKFIELD WINDSOR SL4 4RR |
|---|---|
| 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 |
|---|---|
| Your Doctor Holdings Limited Church Street, HP27 9AA |
Dates: Monday, March 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Martin Watts Nationality: British |
Dates: Thursday, June 11, 2020 - Monday, November 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Jane Di Cuffa Nationality: British |
Dates: Thursday, June 11, 2020 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Riccardo Achille Dicuffa Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| YOUR DOCTOR FILM AND MEDIA LIMITED | 01 Apr 2015 |
| MEDICUFFA LIMITED | 16 Aug 2020 |