UKBizDB.co.uk

ONECALL24 HEALTHCARE LIMITED

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

This company is commonly known as Onecall24 Healthcare Limited. The company was founded 8 years ago and was given the registration number 10437451. The firm's registered office is in LONDON. You can find them at 239 Old Marylebone Road, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ONECALL24 HEALTHCARE LIMITED
Company Number:10437451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:239 Old Marylebone Road, London, England, NW1 5QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
239, Old Marylebone Road, London, England, NW1 5QT

Director20 October 2016Active
239, Old Marylebone Road, London, England, NW1 5QT

Director20 October 2016Active
239, Old Marylebone Road, London, England, NW1 5QT

Director20 October 2016Active
239, Old Marylebone Road, London, England, NW1 5QT

Director22 March 2022Active
239, Old Marylebone Road, London, England, NW1 5QT

Director14 January 2021Active
239, Old Marylebone Road, London, England, NW1 5QT

Director14 January 2021Active
239, Old Marylebone Road, London, England, NW1 5QT

Director31 March 2017Active

People with Significant Control

One Call 24 Limited
Notified on:14 January 2021
Status:Active
Country of residence:England
Address:239, Old Marylebone Road, London, England, NW1 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David John Crewe
Notified on:20 October 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:239, Old Marylebone Road, London, England, NW1 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew James Betteridge
Notified on:20 October 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:239, Old Marylebone Road, London, England, NW1 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rasul Chatoo
Notified on:20 October 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:239, Old Marylebone Road, London, England, NW1 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

Copyright © 2024. All rights reserved.