24/7 Medical Ltd

Company Registration Number: 06813399

Company registered in England and Wales

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24/7 Medical Ltd is a Private Company Limited by Shares first registered on 9 February 2009. Its current registered address is in Nottingham.

Registered Address

108 BLAKE ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 5JZ

There are 2 companies currently registered at this postcode, including this one.

All companies at NG2 5JZ

Registration Data

Company Number

06813399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£11,115£0£0£0£0
Current Assets £111,712£46,037£20,998£10,149£12,773£9,766£9,805
of which Cash £111,712£46,037£20,764£1,516£7,503£6,683£1,483
Total Assets £111,712£46,037£32,113£10,149£12,773£9,766£9,805
Current Liabilities £34,284£18,856£11,004£3,656£5,826£8,998£8,867
Net Current Assets £77,428£27,181£9,994£6,493£6,947£768£938
Total Net Worth £92,701£36,772£21,109£8,327£8,165£1,806£938

Previous Names

No previous names

Company Officers

  • HESLOP, Laurence Martin, Dr

    Secretary

    Appointed on 9 February 2009

     

    108
    Blake Road
    West Bridgford
    Nottingham
    NG2 5JZ

  • HESLOP, Laurence Martin, Dr

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: June 1977

    108
    Blake Road
    West Bridgford
    Nottingham
    NG2 5JZ

  • VORODYUKHINA, Otha

    Director

    Appointed on 6 April 2012

    Resigned on 28 February 2015

    Nationality: Ukraine

    Occupation: Dentist

    Month of birth: August 1983

    108
    Blake Street
    West Bridford
    Nottingham
    Notts
    NG2 5JZ
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XDC12J. Transaction: MzE2NTg2NTQwMWFkaXF6a2N4.

  2. 4 January 2017 Current accounting period extended from 28 February 2017 to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA01. Barcode: X5XDBYVK. Transaction: MzE2NTg2NDg5NmFkaXF6a2N4.

  3. 11 November 2016 Registration of charge 068133990001, created on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Mortgage. Type: MR01. Barcode: A5JK9448. Transaction: MzE2MjEzNjkwNGFkaXF6a2N4.

  4. 27 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5II0X7V. Transaction: MzE2MDY2NzM3M2FkaXF6a2N4.

  5. 13 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWIIB. Transaction: MzE1OTYwMjUwN2FkaXF6a2N4.

  6. 5 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI2FRS. Transaction: MzEzNDU2OTYwMGFkaXF6a2N4.

  7. 5 November 2015 Termination of appointment of Otha Vorodyukhina as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X4JI2FRK. Transaction: MzEzNDU2OTQxM2FkaXF6a2N4.

  8. 19 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IC1DPC. Transaction: MzEzMzI4NDc4NGFkaXF6a2N4.

  9. 30 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JM0BA2. Transaction: MzExMDQ0MDg3NGFkaXF6a2N4.

  10. 2 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HNXL36. Transaction: MzEwODcyMTQxMGFkaXF6a2N4.

  11. 20 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X325DD35. Transaction: MzA5NDg4OTk4NWFkaXF6a2N4.

  12. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LXH5DE. Transaction: MzA4OTU5NDM1MGFkaXF6a2N4.

  13. 17 April 2013 Appointment of Otha Vorodyukhina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2669CNC. Transaction: MzA3NjM4ODIwNGFkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X24NGFC8. Transaction: MzA3NDk3OTkyNGFkaXF6a2N4.

  15. 15 February 2013 Statement of capital following an allotment of shares on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Capital. Type: SH01. Barcode: A221NU9C. Transaction: MzA3Mjg4NTU4OGFkaXF6a2N4.

  16. 4 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MMXQ16. Transaction: MzA2ODcwMTg4NWFkaXF6a2N4.

  17. 21 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X1351DHE. Transaction: MzA1Mjc4NTM0OGFkaXF6a2N4.

  18. 13 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ABJYOXE1. Transaction: MzA0MzcwNjMwOWFkaXF6a2N4.

  19. 4 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XXN4JS40. Transaction: MzAzMzI1MjI5N2FkaXF6a2N4.

  20. 25 February 2011 Secretary's details changed for Dr Laurence Martin Heslop on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH03. Barcode: XVG0CRY9. Transaction: MzAzMjkxNDE3NmFkaXF6a2N4.

  21. 25 February 2011 Director's details changed for Dr Laurence Martin Heslop on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XVG0BRY8. Transaction: MzAzMjkxNDE3M2FkaXF6a2N4.

  22. 29 November 2010 Statement of capital following an allotment of shares on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Capital. Type: SH01. Barcode: X2XITPIE. Transaction: MzAyNzgyNTczMmFkaXF6a2N4.

  23. 12 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGTQWP1V. Transaction: MzAyNjg5ODMwOGFkaXF6a2N4.

  24. 22 April 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XLIREJD1. Transaction: MzAxNDEwMDMyNWFkaXF6a2N4.

  25. 22 April 2010 Director's details changed for Dr Laurence Martin Heslop on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XLIRDJD0. Transaction: MzAxNDA5OTkzOWFkaXF6a2N4.

  26. 30 March 2010 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: AQWIAIMS. Transaction: MzAxMjUzNDQ1NmFkaXF6a2N4.

  27. 9 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP0FK75X. Transaction: MjAyNTIwMDM3N2FkaXF6a2N4.

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