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ONECALL24 HEALTHCARE LIMITED - 239 Old Marylebone Road, London, NW1 5QT, England, United Kingdom
Company Information
- Company registration number
- 10437451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 239 Old Marylebone Road
- London
- NW1 5QT
- England 239 Old Marylebone Road, London, NW1 5QT, England UK
Management
- Managing Directors
- BETTERIDGE, Matthew James
- CHATOO, Rasul
- CREWE, David John
- LLOYD, Geoffrey William
- STRINGER, Adam
- FAWBERT, William Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-20
- Age Of Company 2016-10-20 7 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr David Crewe
- Mr Rasul Chatoo
- -
- Mr David Crewe
- -
- One Call 24 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STANDBY 24 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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ONECALL24 HEALTHCARE LIMITED Company Description
- ONECALL24 HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 10437451. Its current trading status is "live". It was registered 2016-10-20. It was previously called STANDBY 24 LIMITED. It has declared SIC or NACE codes as "86900". It has 6 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 239 Old Marylebone Road .
Get ONECALL24 HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onecall24 Healthcare Limited - 239 Old Marylebone Road, London, NW1 5QT, England, United Kingdom
- 2016-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-07-13) - GUARANTEE2
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legacy (2023-07-13) - AGREEMENT2
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legacy (2023-07-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-13) - AA
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-15) - AD01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-21) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-13) - AA
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legacy (2022-07-13) - AGREEMENT2
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legacy (2022-07-13) - PARENT_ACC
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confirmation-statement-with-updates (2022-06-07) - CS01
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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legacy (2022-07-13) - GUARANTEE2
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-10) - SH01
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legacy (2021-02-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-15) - SH19
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resolution (2021-02-15) - RESOLUTIONS
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memorandum-articles (2021-03-18) - MA
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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notification-of-a-person-with-significant-control (2021-03-10) - PSC02
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legacy (2021-02-15) - SH20
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cessation-of-a-person-with-significant-control (2021-03-10) - PSC07
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capital-name-of-class-of-shares (2021-03-18) - SH08
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resolution (2021-03-18) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA
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resolution (2020-09-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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change-person-director-company-with-change-date (2020-09-01) - CH01
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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change-to-a-person-with-significant-control (2020-10-13) - PSC04
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mortgage-satisfy-charge-full (2020-08-29) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-02) - PSC04
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change-person-director-company-with-change-date (2018-11-02) - CH01
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confirmation-statement-with-updates (2018-11-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-02) - AD01
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change-person-director-company-with-change-date (2018-06-13) - CH01
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accounts-with-accounts-type-micro-entity (2018-06-13) - AA
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change-person-director-company-with-change-date (2018-03-05) - CH01
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change-account-reference-date-company-previous-shortened (2018-06-13) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-07-19) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01
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legacy (2017-05-16) - SH20
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legacy (2017-05-16) - CAP-SS
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resolution (2017-05-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
keyboard_arrow_right 2016
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incorporation-company (2016-10-20) - NEWINC