ONECALL24 HEALTHCARE LIMITED
ONECALL24 HEALTHCARE LIMITED is an active private limited company, incorporated on 20 October 2016. The nature of the business is Other human health activities. The company's registered office is on Marylebone Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. ONECALL24 HEALTHCARE LIMITED previously had the company name STANDBY 24 LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 10437451 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/10/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 239 OLD MARYLEBONE ROAD |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | NW1 5QT |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
---|
Confirmation Statement
Next Due Date | 15/06/2024 |
---|
Last Made Up Date | 01/06/2023 |
---|
Return
Next Due Date | 17/11/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From 11/09/2020 onwards:
ONECALL24 HEALTHCARE LIMITED
Prior to 11/09/2020:
STANDBY 24 LIMITED
Directors
(The company's officers)
MR MATTHEW JAMES BETTERIDGE
(~37 year old British national)
239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, ENGLAND
- Current Director
- Gives occupation as RECRUITMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 20/10/2016
MR RASUL CHATOO
(~44 year old British national)
239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/10/2016
MR DAVID CREWE
(~42 year old British national)
239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2016
MR WILLIAM EDWARD FAWBERT
(~52 year old British national)
239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2022
MR GEOFFREY WILLIAM LLOYD
(~75 year old British national)
239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/01/2021
ADAM STRINGER
(~46 year old British national)
239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, ENGLAND
- Current Director
- Gives occupation as HEALTHCARE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/01/2021
Connections
(Shared officers)
BETTERIDGE PROPERTIES LIMITED
- MR MATTHEW JAMES BETTERIDGE
BETTERIDGE PROPERTIES RESIDENTIAL LTD
- MR MATTHEW JAMES BETTERIDGE
- MR RASUL CHATOO
- MR DAVID JOHN CREWE
- MR WILLIAM EDWARD FAWBERT
- MR GEOFFREY WILLIAM LLOYD
CHARM PROPERTY DEVELOPERS LIMITED
- MR GEOFFREY WILLIAM LLOYD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONECALL24 HEALTHCARE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 5QT.
Map of ONECALL24 HEALTHCARE LIMITED at local scale
Map of ONECALL24 HEALTHCARE LIMITED at district scale
More Companies in NW1 5QT
Other companies with registered offices in NW1 5QT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)