ONECALL24 HEALTHCARE LIMITED
239 OLD MARYLEBONE ROAD, LONDON NW1 5QT- Active
- Private Limited Company
- Company No. 10437451
- Last Updated: 01 Mar 2024
Company Profile
ONECALL24 HEALTHCARE LIMITED was incorporated on Thursday, October 20, 2016 as a Private Limited Company with registered address in LONDON. ONECALL24 HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 8 years and 22 days.
| Name | ONECALL24 HEALTHCARE LIMITED |
|---|---|
| Company number | 10437451 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| One Call 24 Limited Old Marylebone Road, NW1 5QT |
Dates: Thursday, January 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew James Betteridge Nationality: British |
Dates: Thursday, October 20, 2016 - Thursday, January 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rasul Chatoo Nationality: British |
Dates: Thursday, October 20, 2016 - Thursday, January 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Crewe Nationality: British |
Dates: Thursday, October 20, 2016 - Thursday, January 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONECALL24 HEALTHCARE LIMITED | 20 Oct 2016 |
| STANDBY 24 LIMITED | 11 Sep 2020 |