Onecall24 Healthcare Limited

General information

Name:

Onecall24 Healthcare Ltd

Office Address:

239 Old Marylebone Road NW1 5QT London

Number: 10437451

Incorporation date: 2016-10-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

10437451 is the reg. no. for Onecall24 Healthcare Limited. The firm was registered as a Private Limited Company on 2016-10-20. The firm has been on the market for the last 8 years. The firm may be found at 239 Old Marylebone Road in London. The company's area code assigned to this address is NW1 5QT. The firm now known as Onecall24 Healthcare Limited, was earlier known as Standby 24. The transformation has taken place in 2020-09-11. The enterprise's Standard Industrial Classification Code is 86900 - Other human health activities. Onecall24 Healthcare Ltd filed its account information for the period that ended on Friday 30th September 2022. The firm's latest annual confirmation statement was released on Thursday 1st June 2023.

According to the information we have, this particular limited company was started in 2016-10-20 and has so far been governed by seven directors, and out this collection of individuals six (William F., Adam S., Geoffrey L. and 3 other directors have been described below) are still functioning.

  • Previous company's names
  • Onecall24 Healthcare Limited 2020-09-11
  • Standby 24 Limited 2016-10-20

Financial data based on annual report

Company staff

William F.

Role: Director

Appointed: 22 March 2022

Latest update: 13 March 2024

Adam S.

Role: Director

Appointed: 14 January 2021

Latest update: 13 March 2024

Geoffrey L.

Role: Director

Appointed: 14 January 2021

Latest update: 13 March 2024

Rasul C.

Role: Director

Appointed: 20 October 2016

Latest update: 13 March 2024

David C.

Role: Director

Appointed: 20 October 2016

Latest update: 13 March 2024

Matthew B.

Role: Director

Appointed: 20 October 2016

Latest update: 13 March 2024

People with significant control

The companies that control this firm include: One Call 24 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Marylebone Road, NW1 5QT and was registered as a PSC under the registration number 09732799.

One Call 24 Limited
Address: 239 Old Marylebone Road, London, NW1 5QT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09732799
Notified on 14 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rasul C.
Notified on 20 October 2016
Ceased on 14 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew B.
Notified on 20 October 2016
Ceased on 14 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 20 October 2016
Ceased on 14 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 20 October 2016
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to 2022-09-30 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
7
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