Doctor Care Anywhere Group PLC

Active08915336 Public limited company
Incorporated
27 February 2014 (12 years)
Previously known as
Dca Group Limited (until 19 June 2020)
Synergix Health Ltd (until 12 May 2020)
WTR Health Ltd (until 10 March 2015)
Earlier: Altitude Health Limited
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Matthew Edward Addison
Accounts type
Group
Region
Greater London
Address
19-21 Great Portland Street
London
W1W 8QB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 October 2025
Also at Rezolve AI PLC, Gates Industrial Corporation (UK) Limited, Good Energy Group Limited · more companies
Director · Appointed 28 January 2025
Also at Private Healthcare Information Network Limited, Sas Consultancy Services Limited, Northdene Services Limited
British
Born November 1979
Director · Appointed 6 January 2025
Also at Doctor Care Anywhere Limited, Dca Innovation Limited
Irish
Born November 1978
Addison, Matthew Edward
Director · Appointed 29 October 2024
American
Born June 1978 (48)
Stier, John Robert
Director · Appointed 6 May 2022
British
Born March 1966 (60)
Director · Appointed 10 April 2015
Australian
Born August 1966 (60)
Officer history (29 former)
31 October 2025
31 October 2025
Resigned Cong, Katherine as Secretary
30 June 2025
Resigned Baxandall, Catherine Elizabeth as Secretary
30 June 2025
Appointed Cong, Katherine as Secretary
28 January 2025
6 January 2025
Appointed O'Riordan, Laura as Director
6 January 2025
Resigned Kent, Benjamin David Jemphrey as Director
31 December 2024
Resigned Spencer, Aleksandra Barbara, Dr as Director
20 December 2024
Resigned Abdin, Romana as Director
29 October 2024
Appointed Addison, Matthew Edward as Director
7 March 2024
Appointed Kent, Benjamin David Jemphrey as Director
5 February 2024
Appointed Baxandall, Catherine Elizabeth as Secretary
5 February 2024
Resigned Foster, Bianca as Secretary
3 July 2023
Appointed Spencer, Aleksandra Barbara, Dr as Director
28 March 2023
Resigned Calver, Simon John as Director
28 March 2023
Resigned Wallace, Vanessa Miscamble as Director
28 March 2023
Resigned Dammery, Richard John Edward as Director
7 November 2022
Resigned Curran, Daniel as Secretary
15 September 2022
Appointed Foster, Bianca as Secretary
21 August 2022
Resigned Thakar, Bayju, Dr as Director
6 May 2022
Appointed Stier, John Robert as Director
19 April 2022
Resigned Baines, Jonathan Fitzroy Talbot as Director
23 November 2021
Resigned Rowe, Leanne as Director
7 October 2020
Appointed Curran, Daniel as Secretary
2 October 2020
Appointed Calver, Simon John as Director
16 September 2020
Appointed Rowe, Leanne as Director
16 September 2020
Appointed Dammery, Richard John Edward as Director
16 September 2020
Appointed Wallace, Vanessa Miscamble as Director
16 September 2020
Appointed Abdin, Romana as Director
7 September 2020
Resigned Thomas, Jeffrey Paul as Director
7 September 2020
Resigned Simcox, Matthew Philip as Director
7 September 2020
Resigned Cotterill, Mark John as Director
5 August 2020
Resigned Allen, Roger William as Director
27 July 2020
Resigned Ling, Clarence Chun Kit as Director
29 June 2020
Appointed Simcox, Matthew Philip as Director
29 June 2020
Resigned Calver, Simon John as Director
6 June 2019
Resigned Newman, Toby George as Director
4 February 2019
Appointed Newman, Toby George as Director
23 January 2019
Appointed Calver, Simon John as Director
23 January 2019
Resigned Gladwyn, David Henry Barrington as Director
14 November 2018
Appointed Baines, Jonathan Fitzroy Talbot as Director
29 January 2018
23 August 2017
Appointed Gladwyn, David Henry Barrington as Director
1 December 2016
8 December 2015
16 April 2015
Resigned Winter, Christopher Simon as Director
10 April 2015
Appointed Cotterill, Mark John as Director
10 April 2015
Appointed Smith, Michael Andrew, Professor as Director
10 April 2015
Appointed Thomas, Jeffrey Paul as Director
10 April 2015
Appointed Ling, Clarence Chun Kit as Director
10 April 2015
Appointed Ravech, David Jeremy as Director
10 April 2015
Appointed Allen, Roger William as Director
1 April 2014
Resigned Griffin, Peter Andrew Travers as Director
28 February 2014
Appointed Winter, Christopher Simon as Director
28 February 2014
Appointed Thakar, Bayju, Dr as Director
28 February 2014
Appointed Griffin, Peter Andrew Travers as Director
28 February 2014
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
28 February 2014
Resigned Bursby, Richard Michael as Director
28 February 2014
Resigned Huntsmoor Limited as Corporate Director
28 February 2014
Resigned Huntsmoor Nominees Limited as Corporate Director
27 February 2014
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
27 February 2014
Appointed Bursby, Richard Michael as Director
27 February 2014
Appointed Huntsmoor Limited as Corporate Director
27 February 2014
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where Doctor Care Anywhere Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Dissolved
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Group of companies' accounts31 December 2025
16 March 2026Confirmation statement with updates27 February 2026
3 November 2025Termination of appointment of a secretary
3 November 2025Appointment of a secretary
3 November 2025Registered office address changed
Show all recent filings

Some other companies at this address

Dca Innovation Limited
Dca Medicspot Limited
Doctor Care Anywhere Limited

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