Privatedoc Limited

Active07466982 Private limited company
Incorporated
13 December 2010 (15 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
Regis House
45 King William Street
London
EC4R 9AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2018
British
Born December 1951 (74)
Director · Appointed 10 April 2018
Irish
Born June 1975 (51)
Hayman, Paul Denis
Director · Appointed 13 December 2010
British
Born March 1977 (49)
Director · Appointed 13 December 2010
Also at Kwiboo Ltd
British
Born January 1975 (51)
Officer history (7 former)
20 March 2025
Resigned Tran, Steven as Director
20 March 2025
Resigned Tran, Steven as Secretary
14 February 2025
Resigned Shaifta, Wais as Director
15 October 2024
Appointed Tran, Steven as Director
15 October 2024
Resigned Freeland, George Keith as Secretary
15 October 2024
Appointed Tran, Steven as Secretary
4 September 2023
Appointed Shaifta, Wais as Director
10 April 2018
Appointed Freeland, George Keith as Director
10 April 2018
Appointed Freeland, George Keith as Secretary
10 April 2018
Appointed O'Malley, Dara John as Director
10 April 2018
Resigned Callaghan, Paul Ronald as Director
1 July 2016
Appointed Callaghan, Paul Ronald as Director
20 October 2015
Resigned Omer, Abdel Rahman Ahmed, Dr as Director
14 October 2015
Resigned Muskett, Nathan James as Director
1 April 2015
Appointed Omer, Abdel Rahman Ahmed, Dr as Director
10 October 2014
Appointed Muskett, Nathan James as Director
13 December 2010
Appointed Marshall, Gideon Paul Christopher as Director
13 December 2010
Appointed Hayman, Paul Denis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc257251
Former controllers (2)
10 April 2018
Ceased Clicksco Jersey Limited — Owns 50–75% of shares
20 February 2018
Ceased Clickso Health (Jersey) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£123,926
Cash
£254,889
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £146,134 £198,705 £200,160 £255,125 £365,114 £662,151 £123,926
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,901£15,044£65,938£68,752£53,156£48,072£107,053
Current Assets£468,163£1,251,299£626,439£412,409£332,813£310,863£348,392
Debtors£213,274£154,363£99,778£77,756£100,404£50,087£104,866
Cash£254,889£1,096,936£510,635£326,153£223,909£260,776£243,526
Creditors (< 1 year)£354,138£600,667£325,567£225,493£185,809£159,634£309,220
Net Current Assets£114,025£650,632£300,872£186,916£147,004£151,229£39,172
Net Assets£123,926£662,151£365,114£255,125£200,160£198,705£146,134
Shareholder Funds£123,926£662,151£365,114£255,125£200,160£198,705£146,134

What Privatedoc say about themselves

“PrivateDoc is a leading UK online clinic. Medication made simple: a five-star service with UK GPs for common lifestyle conditions. Start your free consultation online today.”

— from privatedoc.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 December 2025
20 March 2026Confirmation statement with no updates6 March 2026
19 March 2026Director's details changed
19 March 2026Director's details changed
3 February 2026Registered office address changed
Show all recent filings

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