Onecall24 Healthcare Limited, London
Onecall24 Healthcare Limited is a private limited company. Once, it was called Standby 24 Limited (it was changed on 2020-09-11). Located at 239 Old Marylebone Road, London NW1 5QT, the above-mentioned 7 years old company was incorporated on 2016-10-20 and is categorised as "other human health activities" (SIC: 86900).6 directors can be found in the business: William F. (appointed on 22 March 2022), Adam S. (appointed on 14 January 2021), Geoffrey L. (appointed on 14 January 2021).
| About | |
|---|---|
| Name: Onecall24 Healthcare Limited | |
| Number: 10437451 | |
| Incorporation date: 2016-10-20 | |
| End of financial year: 30 September |
| Address: |
239 Old Marylebone Road London NW1 5QT |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
One Call 24 Limited
14 January 2021
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rasul C.
20 October 2016 - 14 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew B.
20 October 2016 - 14 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
20 October 2016 - 14 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-09-30 |
| Current Assets | 48,274 |
| Fixed Assets | 4,625 |
| Total Assets Less Current Liabilities | 44,137 |
The due date for Onecall24 Healthcare Limited confirmation statement filing is 2024-06-15. The latest one was sent on 2023-06-01. The target date for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.
4 persons of significant control are reported in the official register, namely: One Call 24 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Old Marylebone Road, NW1 5QT London. Rasul C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Matthew B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 13th, July 2023 | accounts |
Free Download
(11 pages)
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