ON CALL MEDICAL LIMITED
3RD FLOOR CRAGSIDE HOUSE, HEATON ROAD, NEWCASTLE UPON TYNE NE6 1SE- Active
- Private Limited Company
- Company No. 12232496
- Last Updated: 01 Mar 2024
Company Profile
ON CALL MEDICAL LIMITED was incorporated on Monday, September 30, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ON CALL MEDICAL LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 5 years 1 month and 14 days.
| Name | ON CALL MEDICAL LIMITED |
|---|---|
| Company number | 12232496 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR CRAGSIDE HOUSE HEATON ROAD NEWCASTLE UPON TYNE NE6 1SE |
|---|---|
| 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 |
|---|---|
| Mrs Rachel Grewal Nationality: British |
Dates: Wednesday, August 3, 2022 - Friday, December 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ravinder Singh Grewal Nationality: British |
Dates: Tuesday, June 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rachel Grewal Nationality: British |
Dates: Monday, October 28, 2019 - Saturday, July 3, 2021
ownership of shares 50 to 75 percent
|
| Dr Ravinder Singh Grewal Nationality: British |
Dates: Monday, September 30, 2019 - Monday, October 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ON CALL MEDICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ON CALL MEDICAL LIMITED | 30 Sep 2019 |