Company number 06025629
Status Active
Incorporation Date 12 December 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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Pauline Gerlis on 17 January 2017; Director's details changed for Dr Laurence Stanley Gerlis on 17 January 2017. The most likely internet sites of SAMEDAYDOCTOR UK LIMITED are www.samedaydoctoruk.co.uk, and www.samedaydoctor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Samedaydoctor Uk Limited is a Private Limited Company.
The company registration number is 06025629. Samedaydoctor Uk Limited has been working since 12 December 2006.
The present status of the company is Active. The registered address of Samedaydoctor Uk Limited is 52 Queen Anne Street London England W1g 8hl. . GERLIS, Laurence Stanley, Dr is a Secretary of the company. GERLIS, Laurence Stanley, Dr is a Director of the company. GERLIS, Pauline is a Director of the company. Director KARP, Carole Ann has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Director
KARP, Carole Ann
Resigned: 15 May 2010
Appointed Date: 12 December 2006
75 years old
Persons With Significant Control
Samedaydoctor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SAMEDAYDOCTOR UK LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jan 2017
Director's details changed for Pauline Gerlis on 17 January 2017
18 Jan 2017
Director's details changed for Dr Laurence Stanley Gerlis on 17 January 2017
18 Jan 2017
Secretary's details changed for Dr Laurence Stanley Gerlis on 17 January 2017
18 Jan 2017
Confirmation statement made on 12 December 2016 with updates
...
... and 29 more events
02 Jul 2007
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
11 Apr 2007
Director's particulars changed
03 Apr 2007
Secretary's particulars changed;director's particulars changed
03 Apr 2007
Director's particulars changed
12 Dec 2006
Incorporation