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ONECALL24 HEALTHCARE LIMITED

Company number 10437451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2018 AD01 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to Portwall Place Portwall Lane Bristol BS1 6NA on 2 November 2018
13 Jun 2018 CH01 Director's details changed for Mr Neil Tregarthen on 31 January 2018
13 Jun 2018 AA Micro company accounts made up to 30 September 2017
13 Jun 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 September 2017
05 Mar 2018 CH01 Director's details changed for Mr David Crewe on 31 January 2018
05 Mar 2018 CH01 Director's details changed for Mr Matthew James Betteridge on 31 January 2018
05 Mar 2018 CH01 Director's details changed for Mr Rasul Chatoo on 31 January 2018
05 Mar 2018 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 5 March 2018
24 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
19 Jul 2017 SH19 Statement of capital on 19 July 2017
  • GBP 50,343
26 May 2017 MR01 Registration of charge 104374510001, created on 26 May 2017
16 May 2017 SH20 Statement by Directors
16 May 2017 CAP-SS Solvency Statement dated 18/04/17
16 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2017 AP01 Appointment of Mr Neil Tregarthen as a director on 31 March 2017
20 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-20
  • GBP 300,000