Dr Plus Limited

10223254

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

78 YORK STREET, LONDON, W1H 1DP

Incorporated 09/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Gareth Brierley

director · Since 30/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mrs Lisa Clure

director · Since 30/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Brian William Maynard

director · Since 01/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Miss Susan Lesley Ring

director · Since 18/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Persons with Significant Control

Bb Shelf 4 Llp

75–100% shares

75–100% votes

Appoint directors

25, Victoria Street, London, SW1H 0EX

Notified 01/03/2018

Sovereign Capital Partners Llp

Significant control

25, Victoria Street, London, SW1H 0EX

Notified 01/03/2018

Former PSCs

Mr Gary Kenneth Brierley

Ceased 01/03/2018

Charges3 outstanding

Charge

outstanding

SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP AS SECURITY AGENT

Created 21/12/2022Registered 22/12/2022

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 21/12/2022Registered 22/12/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 16/07/2021Registered 20/07/2021Satisfied 10/02/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 01/03/2018Registered 06/03/2018Satisfied 10/02/2023

Charge

outstanding

SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP, ACTING BY ITS GENERAL PARTNER BB SHELF 4 LLP, AS SECU

Created 01/03/2018Registered 06/03/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2016Registered 12/07/2016Satisfied 02/11/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2016Registered 12/07/2016Satisfied 02/11/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2016Registered 01/07/2016Satisfied 02/11/2017