Company NameCyberdoc Medical Ltd
DirectorsWayne Aubrey Cottrell and Gavin Tivey
Company StatusActive
Company Number07735806
CategoryPrivate Limited Company
Incorporation Date10 August 2011(12 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Wayne Aubrey Cottrell
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2011(same day as company formation)
RoleMedical Doctor
Country of ResidenceEngland
Correspondence Address14b Walcorde Avenue
London
SE17 1LS
Director NameMr Gavin Tivey
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2015(3 years, 8 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY

Location

Registered AddressC/O Sandison Easson Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Wayne Aubrey Cottrell
100.00%
Ordinary

Financials

Year2014
Net Worth£56,653
Cash£5,282
Current Liabilities£12,740

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due30 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End30 August

Returns

Latest Return10 August 2023 (8 months, 3 weeks ago)
Next Return Due24 August 2024 (3 months, 4 weeks from now)

Filing History

4 January 2024Micro company accounts made up to 31 August 2023 (6 pages)
24 August 2023Confirmation statement made on 10 August 2023 with no updates (3 pages)
18 July 2023Micro company accounts made up to 31 August 2022 (6 pages)
22 May 2023Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page)
17 October 2022Second filing of Confirmation Statement dated 10 August 2022 (4 pages)
23 September 2022Cessation of Gavin Tivey as a person with significant control on 12 November 2021 (1 page)
23 September 2022Notification of Wayne Aubrey Cottrell as a person with significant control on 11 November 2021 (2 pages)
24 August 2022Confirmation statement made on 10 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 17/10/2022
(5 pages)
23 August 2022Notification of Gavin Tivey as a person with significant control on 12 November 2021 (2 pages)
23 August 2022Cessation of Wayne Aubrey Cottrell as a person with significant control on 11 November 2021 (1 page)
8 July 2022Micro company accounts made up to 31 August 2021 (6 pages)
20 August 2021Micro company accounts made up to 31 August 2020 (6 pages)
20 August 2021Confirmation statement made on 10 August 2021 with no updates (3 pages)
19 August 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
18 May 2020Micro company accounts made up to 31 August 2019 (6 pages)
23 August 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
23 August 2019Change of details for Dr Wayne Aubrey Cottrell as a person with significant control on 23 August 2019 (2 pages)
19 March 2019Micro company accounts made up to 31 August 2018 (6 pages)
22 August 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
15 March 2018Micro company accounts made up to 31 August 2017 (5 pages)
22 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
14 February 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
14 February 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
26 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 August 2015Director's details changed for Dr Wayne Aubrey Cottrell on 10 August 2015 (2 pages)
27 August 2015Director's details changed for Dr Wayne Aubrey Cottrell on 10 August 2015 (2 pages)
27 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(4 pages)
27 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(4 pages)
12 May 2015Registered office address changed from C/O Wpa Business Services 26 Grosvenor Street Mayfair London W1K 4QW to C/O Sandison Easson Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 12 May 2015 (1 page)
12 May 2015Registered office address changed from C/O Wpa Business Services 26 Grosvenor Street Mayfair London W1K 4QW to C/O Sandison Easson Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 12 May 2015 (1 page)
12 May 2015Appointment of Mr Gavin Tivey as a director on 23 April 2015 (2 pages)
12 May 2015Appointment of Mr Gavin Tivey as a director on 23 April 2015 (2 pages)
15 April 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 April 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(3 pages)
22 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(3 pages)
29 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(3 pages)
3 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(3 pages)
2 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
2 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
5 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
15 March 2012Registered office address changed from Ocean House 10-12 Little Trinity Lane London EC4V 2AR United Kingdom on 15 March 2012 (1 page)
15 March 2012Registered office address changed from Ocean House 10-12 Little Trinity Lane London EC4V 2AR United Kingdom on 15 March 2012 (1 page)
10 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)