Overview
Calldoc Ltd's network
2 people3 organisationsExplore in 3Di2 listed on the board. 3 organisations share a board member with this company.The large node is Calldoc Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Dr Asif Naseem | Director | 2025 | 1 yr |
| Dr Gayan Deshaka Perera | Director | 2025 | 1 yr |
Recent news and events
From the public record
- 2 August 2026Confirmation statement made up to this dateCompanies House company file
- 11 August 2025Dr Asif Naseem appointed directorCompanies House officer data
- 11 August 2025Dr Gayan Deshaka Perera appointed directorCompanies House officer data
- 11 August 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Dr Asif Naseem | Director | 11 August 2025 | 1 other current board |
| Dr Gayan Deshaka Perera | Director | 11 August 2025 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Dr Asif Naseem Director · appointed 2025
- Dr Gayan Deshaka Perera Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Dr Asif Naseem Director · appointed 2025
- Dr Gayan Deshaka Perera Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Calldoc Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 11 May 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 11 May 2027 Not yet due
- Confirmation statement last made up to
- 2 August 2026
- Next confirmation statement due
- 16 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16640617
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 11 August 2025
- Registered office
- Barton Hills Surgery, Whitehorse Vale, Luton, LU3 4AD
- Nature of business (SIC)
- 86210 General medical practice activities
- 86220 Specialists medical practice activities
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 11 May 2027 Not yet due
- Confirmation statement last made up to
- 2 August 2026
- Next confirmation statement due
- 16 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
32iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.32 other active companies have the same main business code (86210 General medical practice activities) and a registered office in the LU3 postcode district.
- Vylex Medtech Consulting Ltd
- Liliana Ciobanu Limited
- Hatters Health PCN Limited
- Vishwa Pharma Ltd
- Prompt24hours Limited
- Kunmix Limited
Showing 6 of 32Show moreShow fewerShow all 32 →
Recent news and events
From the public record
- 2 August 2026Confirmation statement made up to this dateCompanies House company file
- 11 August 2025Dr Asif Naseem appointed directorCompanies House officer data
- 11 August 2025Dr Gayan Deshaka Perera appointed directorCompanies House officer data
- 11 August 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Dr Asif NaseemPerson · British |
| 11 August 2025 | Current |
| Dr Gayan Deshaka PereraPerson · British |
| 11 August 2025 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.