DOCTORS ON CALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/01/257 January 2025 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 04/07/244 July 2024 | Appointment of Rss Global Limited as a director on 2024-06-19 |
| 12/06/2412 June 2024 | Appointment of Phillip Gary Thomas as a director on 2024-04-18 |
| 07/06/247 June 2024 | Termination of appointment of Tristan Nicholas Ramus as a director on 2024-05-24 |
| 07/06/247 June 2024 | Termination of appointment of Jamie Benjamin Webb as a director on 2024-05-24 |
| 05/04/245 April 2024 | Termination of appointment of Ian Munro as a director on 2024-04-05 |
| 02/04/242 April 2024 | Appointment of Mr Ian Munro as a director on 2024-03-27 |
| 28/03/2428 March 2024 | Termination of appointment of Ian James Munro as a director on 2024-03-27 |
| 13/02/2413 February 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 02/02/242 February 2024 | Full accounts made up to 2022-12-30 |
| 03/01/243 January 2024 | Termination of appointment of Michael Subodh Mehta as a director on 2023-12-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 26/10/2326 October 2023 | Change of details for Global Medics Limited as a person with significant control on 2023-03-14 |
| 13/10/2313 October 2023 | Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-05 |
| 22/09/2322 September 2023 | Cessation of Rss Global Limited as a person with significant control on 2023-03-03 |
| 03/08/233 August 2023 | Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 03/08/233 August 2023 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 15/03/2315 March 2023 | Resolutions |
| 15/03/2315 March 2023 | Resolutions |
| 15/03/2315 March 2023 | Memorandum and Articles of Association |
| 14/03/2314 March 2023 | Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA England to 33 Soho Square London W1D 3QU on 2023-03-14 |
| 13/03/2313 March 2023 | Statement of company's objects |
| 10/03/2310 March 2023 | Appointment of Mr Michael Subodh Mehta as a director on 2023-03-03 |
| 09/03/239 March 2023 | Registered office address changed from 33 Soho Square London W1D 3QU England to 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA on 2023-03-09 |
| 09/03/239 March 2023 | Appointment of Ms Rebecca Jane Watson as a director on 2015-07-30 |
| 09/03/239 March 2023 | Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to 33 Soho Square London W1D 3QU on 2023-03-09 |
| 07/03/237 March 2023 | Appointment of Mr Ian James Munro as a director on 2023-03-03 |
| 07/03/237 March 2023 | Registration of charge 055866320004, created on 2023-03-03 |
| 07/03/237 March 2023 | Termination of appointment of Timothy Briant as a director on 2023-03-03 |
| 07/03/237 March 2023 | Termination of appointment of Rebecca Jane Watson as a director on 2023-03-03 |
| 07/03/237 March 2023 | Termination of appointment of Julia Robertson as a director on 2023-03-03 |
| 07/03/237 March 2023 | Appointment of Mr Jamie Benjamin Webb as a director on 2023-03-03 |
| 07/03/237 March 2023 | Appointment of Mr Tristan Nicholas Ramus as a director on 2023-03-03 |
| 06/03/236 March 2023 | Registration of charge 055866320003, created on 2023-03-03 |
| 06/03/236 March 2023 | Notification of Rss Global Limited as a person with significant control on 2023-03-03 |
| 03/02/233 February 2023 | Director's details changed for Mr Timothy Briant on 2022-06-03 |
| 23/01/2323 January 2023 | Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2021-01-01 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARSH / 16/06/2017 |
| 05/04/195 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 29/12/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 01/01/16 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/11/1524 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 11/09/1511 September 2015 | AUDITOR'S RESIGNATION |
| 21/08/1521 August 2015 | ARTICLES OF ASSOCIATION |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DARREN MEE |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM C/O KUMAR PERIASWAMI EALING CROSS 85 UXBRIDGE ROAD EALING LONDON W5 5TH |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY SARAVANA PERIASWAMI |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MS JULIA ROBERTSON |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MS REBECCA JANE WATSON |
| 10/08/1510 August 2015 | SECRETARY APPOINTED MS REBECCA JANE WATSON |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTYN RANDALL |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR NIGEL MARSH |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTYN RANDALL / 01/01/2014 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 58 UXBRIDGE ROAD LONDON W5 2ST |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTYN RANDALL / 01/04/2013 |
| 04/11/134 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY BALA SHANMUGAM |
| 27/06/1327 June 2013 | SECRETARY APPOINTED MR SARAVANA KUMAR PERIASWAMI |
| 09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY ABC SECRETARIES LIMITED |
| 02/02/112 February 2011 | SECRETARY APPOINTED MR BALA SHANMUGAM |
| 12/11/1012 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTYN RANDALL / 23/12/2009 |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0825 February 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | AUDITOR'S RESIGNATION |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: DORSET HOUSE REGENT PARK 297 KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL |
| 12/06/0612 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0612 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: DORSET HOUSE REGENT PARK 287 KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | COMPANY NAME CHANGED CROSSCO (898) LIMITED CERTIFICATE ISSUED ON 24/11/05 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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