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DOC BIDCO LIMITED

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

This company is commonly known as Doc Bidco Limited. The company was founded 11 years ago and was given the registration number 08641909. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Cobbs Lane, Wollaston, Northamptonshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DOC BIDCO LIMITED
Company Number:08641909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary20 August 2018Active
Cobbs Lane, Wollaston, United Kingdom, NN29 7SW

Director11 April 2016Active
28, Jamestown Road, London, United Kingdom, NW1 7BY

Director13 November 2017Active
Cobbs Lane, Wollaston, United Kingdom, NN29 7SW

Director30 July 2018Active
Cobbs Lane, Wollaston, Nr Wellingborough, United Kingdom, NN29 7SW

Secretary14 January 2014Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary04 April 2014Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary07 August 2013Active
Pemira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director14 October 2013Active
Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW

Director03 December 2014Active
Cobbs Lane, Wollaston, Nr Wellingborough, United Kingdom, NN29 7SW

Director14 January 2014Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director07 August 2013Active
Cobbs Lane, Wollaston, United Kingdom, NN29 7SW

Director27 October 2014Active
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director12 December 2019Active
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director14 October 2013Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director07 August 2013Active
Cobbs Lane, Wollaston, Nr Wellingborough, Uk, NN29 7SW

Director11 August 2014Active

People with Significant Control

Doc Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cobbs Lane, Wollaston, United Kingdom, NN29 7SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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