DOCTORCALL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 6AX

Company number 02352745
Status Active
Incorporation Date 27 February 1989
Company Type Private Limited Company
Address 121 HARLEY STREET, LONDON, W1G 6AX
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of DOCTORCALL LIMITED are www.doctorcall.co.uk, and www.doctorcall.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and nine months. Doctorcall Limited is a Private Limited Company. The company registration number is 02352745. Doctorcall Limited has been working since 27 February 1989. The present status of the company is Active. The registered address of Doctorcall Limited is 121 Harley Street London W1g 6ax. The company`s financial liabilities are £244.72k. It is £-186.6k against last year. The cash in hand is £273.16k. It is £19.65k against last year. And the total assets are £852.15k, which is £-697.68k against last year. EDMONDSON, Martin Richard is a Secretary of the company. LEVINSON, Charles Mark, Dr is a Director of the company. Secretary GILD, Fiona Sybil has been resigned. Secretary HUSAIN, Tariq has been resigned. Secretary JAMIE, Connie has been resigned. Secretary LEE, Lawrence has been resigned. Secretary LEVINSON, Francine has been resigned. Secretary MADDEN, Jane has been resigned. Secretary TAM CORPORATE SERVICES LIMITED has been resigned. Secretary WOODHOUSE, Paul has been resigned. Director LEVINSON, Charles Mark, Dr has been resigned. Director LEVINSON, Francine has been resigned. Director LEVINSON, Gordon Alfred, Dr has been resigned. Director MILLS, John Peter has been resigned. Director WOODHOUSE, Paul has been resigned. The company operates in "General medical practice activities".


doctorcall Key Finiance

LIABILITIES £244.72k
-44%
CASH £273.16k
+7%
TOTAL ASSETS £852.15k
-46%
All Financial Figures

Current Directors

Secretary
EDMONDSON, Martin Richard
Appointed Date: 01 February 2009
Director
LEVINSON, Charles Mark, Dr
Appointed Date: 14 February 1996
64 years old

Resigned Directors

Secretary
GILD, Fiona Sybil
Resigned: 27 July 1995
Appointed Date: 16 March 1993
Secretary
HUSAIN, Tariq
Resigned: 01 September 1998
Appointed Date: 29 September 1997
Secretary
JAMIE, Connie
Resigned: 26 October 2007
Appointed Date: 01 April 2002
Secretary
LEE, Lawrence
Resigned: 01 February 2009
Appointed Date: 26 October 2007
Secretary
LEVINSON, Francine
Resigned: 16 March 1993
Secretary
MADDEN, Jane
Resigned: 08 September 1997
Appointed Date: 27 July 1995
Secretary
TAM CORPORATE SERVICES LIMITED
Resigned: 17 May 2001
Appointed Date: 01 August 1998
Secretary
WOODHOUSE, Paul
Resigned: 15 January 2002
Appointed Date: 01 April 2001
Director
LEVINSON, Charles Mark, Dr
Resigned: 16 March 1993
64 years old
Director
LEVINSON, Francine
Resigned: 01 May 1994
Appointed Date: 16 March 1993
64 years old
Director
LEVINSON, Gordon Alfred, Dr
Resigned: 14 February 1996
Appointed Date: 01 May 1994
106 years old
Director
MILLS, John Peter
Resigned: 01 May 2008
Appointed Date: 01 March 2002
72 years old
Director
WOODHOUSE, Paul
Resigned: 15 January 2002
Appointed Date: 01 April 2000
73 years old

Persons With Significant Control

Dr Charles Mark Levinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DOCTORCALL LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 94 more events
17 Apr 1989
Secretary resigned;new secretary appointed
17 Apr 1989
Director resigned;new director appointed
13 Apr 1989
Company name changed solebold LIMITED\certificate issued on 14/04/89
11 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1989
Incorporation

DOCTORCALL LIMITED Charges

8 May 2008
Debenture
Delivered: 10 May 2008
Status: Satisfied on 20 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 1994
Legal mortgage
Delivered: 25 November 1994
Status: Satisfied on 20 October 2012
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as flat e 3RD floor 240 old brompton…

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