Onecall24 Healthcare Limited. net worth, address, company information. Free

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Onecall24 Healthcare Limited (reg no 10437451) is a private limited company legally formed on 2016-10-20 originating in England. The company can be found at 239 Old Marylebone Road, London NW1 5QT. Changed on 2020-09-11, the previous name this enterprise utilized was Standby 24 Limited. Onecall24 Healthcare Limited is operating under SIC: 86900 - "other human health activities".

Company details

Name	Onecall24 Healthcare Limited
Number	10437451
Date of Incorporation:	Thursday 20th October 2016
End of financial year:	30 September
Address:	239 Old Marylebone Road, London, NW1 5QT
SIC code:	86900 - Other human health activities

As for the 6 directors that can be found in this company, we can name: William F. (in the company from 22 March 2022), Adam S. (appointment date: 14 January 2021), Geoffrey L. (appointed on 14 January 2021). The Companies House lists 4 persons of significant control, namely: One Call 24 Limited can be reached at Old Marylebone Road, NW1 5QT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rasul C. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30
Current Assets	48,274
Fixed Assets	4,625
Total Assets Less Current Liabilities	44,137

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

Filings

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(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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(AA) Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 13th, July 2023 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 13th, July 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 13th, July 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 13th, July 2023 \| accounts	Free Download (35 pages)
(AD01) Registered office address changed from Avon House 435 Stratford Road Shirley Solihull B90 4AA England to 239 Old Marylebone Road London NW1 5QT on 2023-03-15 filed on: 15th, March 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to Avon House 435 Stratford Road Shirley Solihull B90 4AA on 2022-11-21 filed on: 21st, November 2022 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 13th, July 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 13th, July 2022 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 13th, July 2022 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 13th, July 2022 \| accounts	Free Download (41 pages)
(AP01) New director was appointed on 2022-03-22 filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 13th, July 2021 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 18th, March 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 18th, March 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 18th, March 2021 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 2021-01-14: 1057.00 GBP filed on: 10th, March 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2021-01-14 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-01-14 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 15th, February 2021 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2021-02-15: 930.00 GBP filed on: 15th, February 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 15th, February 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 14/01/21 filed on: 15th, February 2021 \| insolvency	Free Download (1 page)
(TM01) Director appointment termination date: 2020-10-09 filed on: 9th, October 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-09-11 filed on: 11th, September 2020 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to 239 Old Marylebone Road London NW1 5QT on 2020-09-10 filed on: 10th, September 2020 \| address	Free Download (1 page)
(CH01) On 2020-08-17 director's details were changed filed on: 1st, September 2020 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 104374510001 in full filed on: 29th, August 2020 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 19th, June 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 8th, July 2019 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to Portwall Place Portwall Lane Bristol BS1 6NA on 2018-11-02 filed on: 2nd, November 2018 \| address	Free Download (1 page)
(CH01) On 2018-11-02 director's details were changed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-11-02 director's details were changed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-11-02 director's details were changed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-11-02 director's details were changed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2017-10-31 to 2017-09-30 filed on: 13th, June 2018 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2017-09-30 filed on: 13th, June 2018 \| accounts	Free Download (5 pages)
(CH01) On 2018-01-31 director's details were changed filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-31 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-31 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1301 Stratford Road Hall Green Birmingham B28 9HH United Kingdom to Dickens House Guithavon Street Witham Essex CM8 1BJ on 2018-03-05 filed on: 5th, March 2018 \| address	Free Download (1 page)
(CH01) On 2018-01-31 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(SH19) Statement of Capital on 2017-07-19: 50343.00 GBP filed on: 19th, July 2017 \| capital	Free Download (5 pages)
(MR01) Registration of charge 104374510001, created on 2017-05-26 filed on: 26th, May 2017 \| mortgage	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 16th, May 2017 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 16th, May 2017 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 18/04/17 filed on: 16th, May 2017 \| insolvency	Free Download (1 page)
(AP01) New director was appointed on 2017-03-31 filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, October 2016 \| incorporation	Free Download (36 pages)

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