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Doctors On Call Limited, LU1 3BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DOCTORS ON CALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Doctors On Call Limited. The company was founded 19 years ago and was given the registration number 05586632. The firm's registered office is in LUTON. You can find them at 800 The Boulevard, Capability Green, Luton, Bedfordshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:DOCTORS ON CALL LIMITED
Company Number:05586632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2005
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Soho Square, London, England, W1D 3QU

Director03 March 2023Active
33, Soho Square, London, England, W1D 3QU

Director30 July 2015Active
33, Soho Square, London, England, W1D 3QU

Director03 March 2023Active
83 St Margarets Avenue, Sutton, SM3 9TX

Secretary16 February 2006Active
800 The Boulevard, Capability Green, Luton, England, LU1 3BA

Secretary27 June 2013Active
40, Bridge Way, Twickenham, United Kingdom, TW2 7JJ

Secretary31 January 2011Active
33, Soho Square, London, England, W1D 3QU

Secretary30 July 2015Active
1st, Floor Alpine House Unit 2 Honeypot Lane, London, United Kingdom, NW9 9RX

Corporate Secretary14 November 2006Active
1st Floor Alpine House, Unit 2 Honeypot Lane, London, NW9 9RX

Corporate Secretary11 November 2005Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Secretary07 October 2005Active
800 The Boulevard, Capability Green, Luton, LU1 3BA

Director20 February 2020Active
83 St Margarets Avenue, Sutton, SM3 9TX

Director16 February 2006Active
Solelands Farm, West Chiltington, RH20 2LG

Director16 February 2006Active
800 The Boulevard, Capability Green, Luton, England, LU1 3BA

Director30 July 2015Active
800 The Boulevard, Capability Green, Luton, England, LU1 3BA

Director30 July 2015Active
33, Soho Square, London, England, W1D 3QU

Director03 March 2023Active
33, Soho Square, London, England, W1D 3QU

Director27 March 2024Active
33, Soho Square, London, England, W1D 3QU

Director03 March 2023Active
800 The Boulevard, Capability Green, Luton, England, LU1 3BA

Director11 November 2005Active
800 The Boulevard, Capability Green, Luton, England, LU1 3BA

Director30 July 2015Active
800 The Boulevard, Capability Green, Luton, England, LU1 3BA

Director30 July 2015Active
800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA

Director28 July 2016Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Director07 October 2005Active

People with Significant Control

Rss Global Limited
Notified on:03 March 2023
Status:Active
Country of residence:England
Address:33, Soho Square, London, England, W1D 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Global Medics Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:33, Soho Square, London, United Kingdom, W1D 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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