Company number 09441453
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 403 HORNSEY ROAD, LONDON, UNITED KINGDOM, N19 4DX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-02-16
. The most likely internet sites of ON CALL MEDIC LIMITED are www.oncallmedic.co.uk, and www.on-call-medic.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. On Call Medic Limited is a Private Limited Company.
The company registration number is 09441453. On Call Medic Limited has been working since 16 February 2015.
The present status of the company is Active. The registered address of On Call Medic Limited is 403 Hornsey Road London United Kingdom N19 4dx. . NAZIR, Sirfraz is a Director of the company. Director ARIF, Ali has been resigned. Director HAS, Tamer has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
ARIF, Ali
Resigned: 16 February 2015
Appointed Date: 16 February 2015
51 years old
Director
HAS, Tamer
Resigned: 16 February 2015
Appointed Date: 16 February 2015
42 years old
Persons With Significant Control
Mr Sirfraz Nazir
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ON CALL MEDIC LIMITED Events
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-02-16
07 Nov 2016
Appointment of Mr Sirfraz Nazir as a director on 16 February 2015
07 Nov 2016
Termination of appointment of Ali Arif as a director on 16 February 2015
09 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
28 Jul 2015
Termination of appointment of Tamer Has as a director on 16 February 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
-
MODEL ARTICLES ‐
Model articles adopted