Company number 05892116
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 52 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 8HL
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 14 Wimpole Street London W1G 9SX to 52 Queen Anne Street London W1G 8HL on 29 September 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of SAMEDAYDOCTOR (LONDON) LTD are www.samedaydoctorlondon.co.uk, and www.samedaydoctor-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Samedaydoctor London Ltd is a Private Limited Company.
The company registration number is 05892116. Samedaydoctor London Ltd has been working since 31 July 2006.
The present status of the company is Active. The registered address of Samedaydoctor London Ltd is 52 Queen Anne Street London England W1g 8hl. The cash in hand is £0.01k. It is £0k against last year. . GERLIS, Pauline is a Secretary of the company. GERLIS, Laurence Stanley, Dr is a Director of the company. Director KARP, Carole Ann has been resigned. The company operates in "General medical practice activities".
samedaydoctor (london) Key Finiance
LIABILITIES
n/a
CASH
£0.01k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KARP, Carole Ann
Resigned: 15 May 2010
Appointed Date: 31 July 2006
75 years old
Persons With Significant Control
Dr Laurence Gerlis
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Pauline Gerlis
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Samedaydoctor Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SAMEDAYDOCTOR (LONDON) LTD Events
08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
29 Sep 2016
Registered office address changed from 14 Wimpole Street London W1G 9SX to 52 Queen Anne Street London W1G 8HL on 29 September 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 30 June 2015
28 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 17 more events
15 Jun 2009
Accounts for a dormant company made up to 31 July 2008
23 Dec 2008
Return made up to 31/07/08; full list of members
28 May 2008
Accounts for a dormant company made up to 31 July 2007
07 Aug 2007
Return made up to 31/07/07; full list of members
31 Jul 2006
Incorporation