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Onecall24 Healthcare Limited

Onecall24 Healthcare Limited is an active company incorporated on 20 October 2016 with the registered office located in London, Greater London. Onecall24 Healthcare Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10437451
Private limited company
Age
9 years
Incorporated 20 October 2016
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
239 Old Marylebone Road
London
NW1 5QT
England
Address changed on 15 Mar 2023 (2 years 7 months ago)
Previous address was Avon House 435 Stratford Road Shirley Solihull B90 4AA England
Telephone
0333 3221122
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
One Call 24 Limited
Matthew James Betteridge, David John Crewe, and 3 more are mutual people.
Active
Standby24 Ltd
David John Crewe, Rasul Chatoo, and 2 more are mutual people.
Active
Transition 24 Ltd
David John Crewe, Rasul Chatoo, and 2 more are mutual people.
Active
Accessible Living 24 Ltd
David John Crewe, Rasul Chatoo, and 1 more are mutual people.
Active
Huntress Search Limited
Geoffrey William Lloyd is a mutual person.
Active
Huntress Group Limited
Geoffrey William Lloyd is a mutual person.
Active
Charm Property Developers Limited
Rasul Chatoo is a mutual person.
Active
Westminster Topco Limited
Geoffrey William Lloyd is a mutual person.
Active
Brands
OneCall24 Healthcare UK
OneCall24 Healthcare is a national nurse-led complex care provider that offers person-centred care to children and adults.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£384.31K
Increased by £184.63K (+92%)
Turnover
Unreported
Same as previous period
Employees
196
Increased by 36 (+23%)
Total Assets
£2.41M
Increased by £677.19K (+39%)
Total Liabilities
-£1.27M
Decreased by £84.45K (-6%)
Net Assets
£1.13M
Increased by £761.63K (+205%)
Debt Ratio (%)
53%
Decreased by 25.6% (-33%)
Latest Activity
Geoffrey William Lloyd Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Small Accounts Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
New Charge Registered
1 Year 6 Months Ago on 26 Apr 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 15 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Termination of appointment of Geoffrey William Lloyd as a director on 30 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 6 Jun 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a small company made up to 30 September 2023
Submitted on 17 May 2024
Registration of charge 104374510002, created on 26 April 2024
Submitted on 29 Apr 2024
Audit exemption subsidiary accounts made up to 30 September 2022
Submitted on 13 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Submitted on 13 Jul 2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Submitted on 13 Jul 2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
Submitted on 13 Jul 2023
Repayment History
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