Company information:
Onecall24 Healthcare Limited (No: 10437451)
Address: 239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, ENGLAND
Status: Active
Incorporated: 20-Oct-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 86900 - Other human health activities
Current Director: MATTHEW JAMES BETTERIDGE ( DOB: Aug-1986 From: Oct-2016 )
Current Director: MATTHEW JAMES BETTERIDGE ( DOB: Aug-1986 From: Oct-2016 )
Current Director: RASUL CHATOO ( DOB: Oct-1979 From: Oct-2016 )
Current Director: DAVID JOHN CREWE ( DOB: Jun-1981 From: Oct-2016 )
Current Director: WILLIAM EDWARD FAWBERT ( DOB: Nov-1971 From: Mar-2022 )
Current Director: GEOFFREY WILLIAM LLOYD ( DOB: May-1948 From: Jan-2021 )
Current Director: ADAM STRINGER ( DOB: Jan-1978 From: Jan-2021 )
Current Director: NEIL TREGARTHEN ( DOB: Aug-1958 From: Mar-2017 )
Persons of Significant Control:
One Call 24 Limited, 239 Old Marylebone Road, London, NW1 5QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-01-14)
Mr Matthew James Betteridge, 239 Old Marylebone Road, London, NW1 5QT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-20, Ceased: 2021-01-14)
Mr Rasul Chatoo, 239 Old Marylebone Road, London, NW1 5QT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-20, Ceased: 2021-01-14)
Mr David John Crewe, 239 Old Marylebone Road, London, NW1 5QT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-20, Ceased: 2021-01-14)
Company Accounts Summary (£)
| Item | 2017-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 50,343 | 50343,0.0,0.0 | ||
| Fixed assets | 4,625 | 10,213 | 13,509 | 4625,10213.0,13509.0 |
| Current assets | 48,274 | 910,530 | 1,716,873 | 48274,910530.0,1716873.0 |
| Net current assets (liabilities) | -10,831 | -10,459 | 357,546 | -10831,-10459.0,357546.0 |
| Total assets less current liabilities | 44,137 | -246 | 371,055 | 44137,-246.0,371055.0 |
| Accrued liabilities, not expressed within creditors subtotal | 2,500 | 2500,0.0,0.0 | ||
| Net assets (liabilities) | 41,637 | -1,509 | 371,055 | 41637,-1509.0,371055.0 |
| Equity / share capital and reserves | 41,637 | -1,509 | 371,055 | 41637,-1509.0,371055.0 |