ONE CALL TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
ONE CALL TECHNOLOGIES LIMITED
COMPANY NUMBER
10373862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/09/2016
(8 years and 2 months old)
WEBSITE
clmedaid.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/2016
17/02/2023
CL MEDICALL AID N LTD
View all previous names
DONCASTER
DN4 5JQ
Telephone: 01302552318
TPS: No
One Call Insurance Services
Saturn Building, Balby Carr Bank
Doncaster
DN4 5JQ
DN4 5JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C L MEDICALL AID LIMITED | Active - Accounts Filed | View Report |
| CL MEDICALL AID N LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 26/05/2023 | Oliver Paul Rose (920581040) has left the board |
Credit Risk Overview
Want to learn more about ONE CALL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE CALL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE CALL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2016 - Present (8 years and 2 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
13/09/2016 - Present (8 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 11 Past: 46 |
View Report |
|
05/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2023 - Present (1 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/02/2023 - Present (1 years and 9 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 26/05/2023 | Oliver Paul Rose (920581040) has left the board |
| 16/05/2023 | New Accounts filed |
| 01/03/2023 | New Board Member Oliver Paul Rose (920581040) Appointed |
| 21/02/2023 | New Board Member William Laurence Broughton (930569339) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Board Member Oliver Paul Rose (930565855) Appointed |
| 20/02/2023 | New Board Member Sarah Louise Chadburn (930565893) Appointed |
| 20/02/2023 | New Board Member Nicholas Graham Springthorpe (930565835) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | Laura Bathgate (921409763) has left the board |
| 09/10/2017 | New Company Secretary Alexandra Maria Sherriff (923869563) Appointed |
| 12/04/2017 | New Accounts filed |
| 05/10/2016 | John Parker (919955244) has left the board |
| 05/10/2016 | New Board Member John Matthew Parker (917938316) Appointed |
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