UKBizDB.co.uk

0800DOCMORRIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 0800docmorris Limited. The company was founded 21 years ago and was given the registration number 04780617. The firm's registered office is in LONDON. You can find them at 13-15 Moorgate, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:0800DOCMORRIS LIMITED
Company Number:04780617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:13-15 Moorgate, London, England, EC2R 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Docmorris- Die Apotheke, Avantisallee 152, 6422 Ra Heerlen, Netherlands,

Director14 February 2023Active
13, Jahnstrasse, Aachen, Germany, 52066

Director01 January 2009Active
5 Chesterfield Grove, London, SE22 8RP

Secretary13 June 2003Active
C/O Doc Morris, Vorkuilenweg 131b, 6416 Heerlen, Netherlands,

Secretary13 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 May 2003Active
5 Chesterfield Grove, London, SE22 8RP

Director13 June 2003Active
Flat 12, Mallinson Court, 5 Brockway Close, London, United Kingdom, E11 4TG

Director13 June 2003Active
C/O Doc Morris, Vorkuilenweg 131b, 6416 Heerlen, Netherlands,

Director13 June 2003Active
Diepenbenden 16, 52076 Aachem, Germany,

Director01 January 2009Active
69, Carter Lane, C/O Taylor Rose Mw, London, England, EC4V 5EQ

Director04 January 2021Active
C/O Doc Morris, Vorkuilenweg 131b, 6416 Heerlen, Netherlands,

Director13 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 May 2003Active

People with Significant Control

Docmorris Nv
Notified on:29 May 2017
Status:Active
Country of residence:New Zealand
Address:152, Avantisallee, 6422 Ra Heerlen, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type total exemption full.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Persons with significant control

Notification of a person with significant control statement.

Download
2023-05-03Persons with significant control

Cessation of a person with significant control.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Officers

Appoint person director company with name date.

Download
2023-02-21Officers

Termination director company with name termination date.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Address

Change registered office address company with date old address new address.

Download
2021-02-02Officers

Appoint person director company with name date.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2021-01-29Incorporation

Memorandum articles.

Download
2021-01-29Resolution

Resolution.

Download
2021-01-29Change of constitution

Statement of companys objects.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Accounts

Accounts with accounts type total exemption full.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.