24 Hours Medical Services Limited

Company Registration Number: 04337748

Company registered in England and Wales

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24 Hours Medical Services Limited is a Private Company Limited by Shares first registered on 11 December 2001. Its current registered address is in London.

Registered Address

FLAT 2E, HYDE PARK MANSION
CHAPEL STREET
LONDON
NW1 5BL

There are 7 companies currently registered at this postcode, including this one.

All companies at NW1 5BL

Registration Data

Company Number

04337748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,911£41,558£32,520£31,221£26,443£31,916£51,105
of which Cash £2,999£1,301£9,375£2,158£6,277£17,115£44,676
Total Assets £13,911£41,558£32,520£31,221£26,443£31,916£51,105
Current Liabilities £13,748£25,425£23,414£21,351£13,250£11,363£34,964
Net Current Assets £163£16,133£9,106£9,870£13,193£20,553£16,141
Total Net Worth £2,655£2,828£3,453£603£235£3,223£23,840

Previous Names

No previous names

Company Officers

  • VRANAKIS, Vasiuki

    Secretary

    Appointed on 11 December 2001

     

    Flat 2e, Hyde Park Mansion
    Chapel Street
    London
    NW1 5BL
    United Kingdom

  • VRANAKIS, Kostas, Dr

    Director

    Appointed on 11 December 2001

     

    Nationality: Greek

    Occupation: Doctor

    Month of birth: July 1953

    Flat 2e, Hyde Park Mansion
    Chapel Street
    London
    NW1 5BL
    United Kingdom

  • VRANAKIS, Vasiuki

    Director

    Appointed on 1 September 2011

     

    Nationality: Greek

    Occupation: Director

    Month of birth: April 1956

    Flat 2e, Hyde Park Mansion
    Chapel Street
    London
    NW1 5BL
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG4J28. Transaction: MzE2NTIxNTQ1OWFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B2WFDN. Transaction: MzE1Mjc2NjY0MGFkaXF6a2N4.

  3. 12 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjA5NTM5MWFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X54OCRQI. Transaction: MzE0NjA5NTMwM2FkaXF6a2N4.

  5. 22 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzMyNTYxMWFkaXF6a2N4.

  6. 6 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3NRBU. Transaction: MzEyNjUzMjMzMmFkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZII2K3. Transaction: MzExNTY3NzgyNmFkaXF6a2N4.

  8. 14 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C3SBCB. Transaction: MzEwMzY3MTE2MmFkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X32IAZEB. Transaction: MzA5NTI1NTA5M2FkaXF6a2N4.

  10. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7RIW0. Transaction: MzA4NDQyMjg1NmFkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1O294VE. Transaction: MzA2OTYwNjYwMWFkaXF6a2N4.

  12. 18 October 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1JPJSKG. Transaction: MzA2NjA1OTEzOWFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBLLD. Transaction: MzA2NDk1MTg4N2FkaXF6a2N4.

  14. 2 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODUzMjI4M2FkaXF6a2N4.

  15. 1 June 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X1A63O5C. Transaction: MzA1ODUzMjI0M2FkaXF6a2N4.

  16. 17 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTQ2OTk4MGFkaXF6a2N4.

  17. 26 September 2011 Appointment of Mrs Vasiuki Vranakis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUIQBXV2. Transaction: MzA0NDQwMDk1NWFkaXF6a2N4.

  18. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUGQGXV5. Transaction: MzA0NDM5NTQ3MmFkaXF6a2N4.

  19. 1 February 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XN0AORAJ. Transaction: MzAzMTQ0ODQzNmFkaXF6a2N4.

  20. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4UXMNO2. Transaction: MzAyNDM4NzU5MWFkaXF6a2N4.

  21. 23 September 2010 Registered office address changed from Flat 12 19-20 Hyde Park Place Bayeswater Road London W2 2LP United Kingdom on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Address. Type: AD01. Barcode: XDWZNNN2. Transaction: MzAyMzg0Mjc0NGFkaXF6a2N4.

  22. 1 February 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XZYJKH5J. Transaction: MzAwODM3MzYzNWFkaXF6a2N4.

  23. 1 February 2010 Director's details changed for Kostas Vranakis on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XZYJJH5I. Transaction: MzAwODM3MjQ5OGFkaXF6a2N4.

  24. 1 February 2010 Secretary's details changed for Vasiuki Vranakis on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH03. Barcode: XZYJIH5H. Transaction: MzAwODM3MjQ5NGFkaXF6a2N4.

  25. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9BVECP4. Transaction: MjAzOTk1MTY2NWFkaXF6a2N4.

  26. 21 August 2009 Registered office changed on 21/08/2009 from 85 arthur court queensway london W2 5HP [View PDF]

    Category: Address. Type: 287. Barcode: X5DFJCLA. Transaction: MjAzOTcwODQ0NWFkaXF6a2N4.

  27. 16 March 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDYM877. Transaction: MjAyODIyMjI5MGFkaXF6a2N4.

  28. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2AA83U1. Transaction: MjAxNTI2Njc5N2FkaXF6a2N4.

  29. 23 September 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLJX3D7. Transaction: MjAxMzk3NjEyNGFkaXF6a2N4.

  30. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1NTI2MmFkaXF6a2N4.

  31. 3 February 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc2OTI4MmFkaXF6a2N4.

  32. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY0ODkyNWFkaXF6a2N4.

  33. 14 February 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI4NTc5OGFkaXF6a2N4.

  34. 20 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzUyNjY2OGFkaXF6a2N4.

  35. 20 June 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAxOTU0MWFkaXF6a2N4.

  36. 28 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzI3NDEzM2FkaXF6a2N4.

  37. 15 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY1MDQ0OGFkaXF6a2N4.

  38. 27 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTg2NjMyOGFkaXF6a2N4.

  39. 3 March 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg5MjA1N2FkaXF6a2N4.

  40. 11 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTAyNTA1MWFkaXF6a2N4.

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