Privatedoc Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOmnicare Pharmacy LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-04-10 · No cessation recorded
Source record 141656744Show 2 ceased records
Clicksco Jersey LimitedCorporate
Shares: over 50%, up to 75%
Notified 2018-02-20 · Ceased 2018-04-10
Source record 148670520Clickso Health (Jersey) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-02-20
Source record 139610109People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
ST
Steven TranResigned secretary
Resigned 2024-10-15
ST
Steven TranResigned director
Resigned 2024-10-15 · Cfo
WS
Wais ShaiftaResigned director
Resigned 2023-09-04 · 1 yr · Chief Executive Officer
GF
George FreelandResigned secretary
Resigned 2018-04-10 · 6 yrs
PC
Paul CallaghanResigned director
Resigned 2016-07-01 · 1 yr · Director
AO
Abdel OmerResigned director
Resigned 2015-04-01 · Surgeon
NM
Nathan MuskettResigned director
Resigned 2014-10-10 · 1 yr · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active