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JUST FOR DOCTORS LIMITED (04063544)

JUST FOR DOCTORS LIMITED (04063544) is an active UK company. incorporated on 1 September 2000. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. JUST FOR DOCTORS LIMITED has been registered for 25 years. Current directors include LEE, Matthew Thomas Wilton, Dr.

Company Number
04063544
Status
active
Type
ltd
Incorporated
1 September 2000
Age
25 years
Address
One Canada Square, London, E14 5GS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
LEE, Matthew Thomas Wilton, Dr
SIC Codes
99999

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Introduction
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JUST FOR DOCTORS LIMITED

JUST FOR DOCTORS LIMITED is an active company incorporated on 1 September 2000 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. JUST FOR DOCTORS LIMITED was registered 25 years ago.(SIC: 99999)

Status

active

Active since 25 years ago

Company No

04063544

LTD Company

Age

25 Years

Incorporated 1 September 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 5 September 2025 (7 months ago)
Submitted on 5 September 2025 (7 months ago)

Next Due

Due by 19 September 2026
For period ending 5 September 2026
Contact
Address

One Canada Square London, E14 5GS,

Previous Addresses

One Canada Square London London E14 5GS
From: 12 December 2014To: 13 June 2017
230 Blackfriars Road London SE1 8PJ
From: 1 September 2000To: 12 December 2014
Timeline

5 key events • 2000 - 2021

Funding Officers Ownership
Company Founded
Aug 00
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Sept 21
Director Left
Sept 21
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

DA CUNHA, Ian Joseph

Active
LondonE14 5GS
Secretary
Appointed 24 Feb 2026

LEE, Matthew Thomas Wilton, Dr

Active
LondonE14 5GS
Born October 1971
Director
Appointed 21 Sept 2021

BOWMAN, Nicholas John

Resigned
LondonE14 5GS
Secretary
Appointed 01 Sept 2000
Resigned 24 Feb 2026

GALLIVAN, Maurice Michael

Resigned
LondonE14 5GS
Born January 1953
Director
Appointed 01 Sept 2000
Resigned 31 Oct 2017

TOMKINS, Christine Margaret, Dr

Resigned
LondonE14 5GS
Born November 1955
Director
Appointed 02 Oct 2017
Resigned 21 Sept 2021

Persons with significant control

1

LondonE14 5GS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

73

Termination Secretary Company With Name Termination Date
18 March 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 March 2026
AP03Appointment of Secretary
Confirmation Statement With No Updates
5 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
29 June 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Confirmation Statement With Updates
21 September 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 June 2017
AD01Change of Registered Office Address
Resolution
23 February 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
10 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Accounts With Accounts Type Dormant
20 February 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 December 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 September 2014
AR01AR01
Change Person Secretary Company With Change Date
31 January 2014
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
22 January 2014
AAAnnual Accounts
Change Person Director Company With Change Date
25 September 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Accounts With Accounts Type Dormant
22 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Accounts With Accounts Type Dormant
9 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Accounts With Accounts Type Dormant
18 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2010
AR01AR01
Accounts With Accounts Type Dormant
6 May 2010
AAAnnual Accounts
Legacy
25 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 February 2009
AAAnnual Accounts
Legacy
11 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
8 January 2008
AAAnnual Accounts
Legacy
5 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
1 March 2007
AAAnnual Accounts
Legacy
20 September 2006
363aAnnual Return
Legacy
20 September 2006
288cChange of Particulars
Legacy
17 May 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
14 February 2006
AAAnnual Accounts
Legacy
1 December 2005
288cChange of Particulars
Legacy
1 December 2005
288cChange of Particulars
Legacy
28 September 2005
363aAnnual Return
Accounts With Accounts Type Dormant
26 January 2005
AAAnnual Accounts
Legacy
22 September 2004
363aAnnual Return
Legacy
10 September 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
19 January 2004
AAAnnual Accounts
Legacy
17 September 2003
363aAnnual Return
Accounts With Accounts Type Dormant
21 January 2003
AAAnnual Accounts
Legacy
12 September 2002
363aAnnual Return
Accounts With Accounts Type Dormant
2 May 2002
AAAnnual Accounts
Resolution
2 May 2002
RESOLUTIONSResolutions
Legacy
8 November 2001
363aAnnual Return
Legacy
12 September 2000
225Change of Accounting Reference Date
Resolution
12 September 2000
RESOLUTIONSResolutions
Resolution
12 September 2000
RESOLUTIONSResolutions
Resolution
12 September 2000
RESOLUTIONSResolutions
Legacy
7 September 2000
288cChange of Particulars
Incorporation Company
1 September 2000
NEWINCIncorporation