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Company Information for

EDOC HOLDINGS LIMITED

MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD,
Company Registration Number
10882478
Private Limited Company
Active

Company Overview

About Edoc Holdings Ltd
EDOC HOLDINGS LIMITED was founded on 2017-07-25 and has its registered office in London. The organisation's status is listed as "Active". Edoc Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EDOC HOLDINGS LIMITED
 
Legal Registered Office
MELTON COURT
OLD BROMPTON ROAD
LONDON
SW7 3TD
 
Filing Information
Company Number 10882478
Company ID Number 10882478
Date formed 2017-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 22/08/2018
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:10:47
Primary Source:Companies House
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Company Officers of EDOC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SANDOR DE JASAY
Director 2017-07-25
U-PENG TAN
Director 2017-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDOR DE JASAY VIDEODOC LTD Director 2017-08-31 CURRENT 2014-07-02 In Administration/Administrative Receiver
U-PENG TAN VIDEODOC LTD Director 2017-08-31 CURRENT 2014-07-02 In Administration/Administrative Receiver
U-PENG TAN TUPPY INVESTMENTS HQX LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
U-PENG TAN H.R. OWEN INVESTMENTS LIMITED Director 2017-02-06 CURRENT 2000-06-14 Active - Proposal to Strike off
U-PENG TAN BODYTECHNICS LIMITED Director 2016-12-15 CURRENT 1991-03-18 Active
U-PENG TAN GINGROTHM CONSULTANCY SERVICES LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
U-PENG TAN H.R.OWEN PLC Director 2016-05-10 CURRENT 1983-09-15 Active
U-PENG TAN CARDIFF CITY PREMIER SEATING LIMITED Director 2015-12-14 CURRENT 2007-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-10CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-07-08AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-07-08AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-05-13AA01Current accounting period extended from 30/04/19 TO 30/06/19
2019-05-08PSC08Notification of a person with significant control statement
2019-05-03PSC07CESSATION OF H.R. OWEN PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SANDOR DE JASAY
2019-02-05AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-04-26AA01Current accounting period shortened from 31/07/18 TO 30/04/18
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to EDOC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDOC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDOC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of EDOC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDOC HOLDINGS LIMITED
Trademarks
We have not found any records of EDOC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDOC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EDOC HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDOC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDOC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDOC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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