DCA INNOVATION LIMITED
Active - Accounts Filed
General Information
NAME
DCA INNOVATION LIMITED
COMPANY NUMBER
08737029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/10/2013
(11 years and 1 months old)
WEBSITE
https://www.dcainc.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/2018
12/05/2020
SYNERGIX TECHNOLOGY LIMITED
View all previous names
LONDON
EC4Y 8DP
Telephone: 03300884980
TPS: No
13-15 Bouverie Street
2nd Floor
London
EC4Y 8DP
EC4Y 8DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOCTOR CARE ANYWHERE GROUP PLC | Active - Accounts Filed | View Report |
| DCA INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 30/04/2024 | New Company Secretary Catherine Elizabeth Baxandall (932241447) Appointed |
| 29/04/2024 | Bianca Foster (928818859) has left the board |
Credit Risk Overview
Want to learn more about DCA INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DCA INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DCA INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2022 - Present (2years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 151 |
View Report |
|
05/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2013 - 11/01/2017 (3 years and 2 months) Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/10/2013 - Present (11 years and 1 months) Born in Apr 1978 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
24/09/2015 - Present (9 years and 1 months) Born in May 1980 |
Resigned | Director |
Current: 7 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOCTOR CARE ANYWHERE GROUP PLC | Active - Accounts Filed | View Report |
| DCA INNOVATION LIMITED | Active - Accounts Filed | View Report |
| DOCTOR AT HAND DIAGNOSTICS LIMITED | Non-Trading | View Report |
| DOCTOR AT HAND DIAGNOSTICS LIMITED | Non-Trading | View Report |
| DOCTOR CARE ANYWHERE LIMITED | Active - Accounts Filed | View Report |
| SYNERGIX HEALTH (SERVICES) LIMITED | Company is dissolved | View Report |
| SYNERGIX HEALTH RETAIL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 30/04/2024 | New Company Secretary Catherine Elizabeth Baxandall (932241447) Appointed |
| 29/04/2024 | Bianca Foster (928818859) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 06/12/2022 | Daniel Alexander Curran (927895014) has left the board |
| 06/12/2022 | New Board Member Bianca Foster (928818859) Appointed |
| 06/12/2022 | New Board Member Romana Abdin (902629218) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 25/08/2022 | Bayju Ashvin Thakar (913932560) has left the board |
| 19/06/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 06/05/2022 | Jonathan Fitzroy Talbot Baines (914197476) has left the board |
| 06/10/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Daniel Curran (927895014) Appointed |
| 01/11/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 13/12/2019 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | Toby George Newman (925217681) has left the board |
| 09/04/2019 | Change in Reg. Office |
| 09/04/2019 | New Board Member Jonathan Fitzroy Talbot Baines (914197476) Appointed |
| 09/04/2019 | New Board Member Toby George Newman (925217681) Appointed |
| 14/01/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | Daniel Bladon (913956947) has left the board |
| 13/01/2017 | Stuart Curtis Wakeford (917365596) has left the board |
| 26/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 21/06/2016 | Change in Reg. Office |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 11/12/2015 | Change in Reg. Office |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Board Member David Jeremy Ravech (920223765) Appointed |
| 03/11/2015 | New Board Member Bayju Ashvin Thakar (913932560) Appointed |
| 08/10/2015 | Change in Reg. Office |
| 02/09/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 06/11/2013 | Daniel Bladon (918217541) has left the board |
| 06/11/2013 | New Board Member Daniel Bladon (913956947) Appointed |
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