Docobo Ltd

04283506

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE, MILTON KEYNES, MK7 8LE

Incorporated 07/09/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

86900

Other human health activities

Officers

Jane Marie Conner

secretary · Since 04/11/2021

Mr Markus Simon Bolton

director · Since 04/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Ian Sean Denley

director · Since 04/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Antony Michael Smith

director · Since 04/11/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Graphnet Health Limited

75–100% shares

75–100% votes

Appoint directors

Marlborough Court Sunrise Parkway, Sunrise Parkway, Milton Keynes, MK14 6DY

Notified 04/11/2021

Former PSCs

Mr Adrian Richard Flowerday

Ceased 06/04/2016

Mr. Brian Roger Phillip Wallhouse

Ceased 06/04/2016

Mr Rainer Nolvak

Ceased 04/11/2021

Charges0 outstanding

Charge

satisfied

ARCHOVER LIMITED

Created 05/01/2018Registered 15/01/2018Satisfied 24/03/2021

Charge

satisfied

ARCHOVER LIMITED

Created 04/07/2017Registered 11/07/2017Satisfied 24/03/2021

Charge

satisfied

ARCHOVER LIMITED

Created 04/07/2017Registered 10/07/2017Satisfied 24/03/2021

Charge

satisfied

ARCHOVER LIMITED

Created 21/04/2015Registered 21/04/2015Satisfied 24/03/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2003Registered 11/01/2003Satisfied 05/10/2021