One Call 24 Limited
Company Profile
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MediumOne Call 24 Limited
09732799•Private Limited With Share Capital
239 Old Marylebone Road, London, NW15QT
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Incorporated
14/08/2015
Company Age
10 years
Directors
3
Employees
342
SIC Code
78200
Risk
low risk
Company Overview
Registration, classification & business activity
One Call 24 Limited (09732799) is a private limited with share capital incorporated on 14/08/2015 (10 years old) and registered in london, NW15QT. The company operates under SIC code 78200 - temporary employment agency activities.
We recruit for nursing and care roles across the uk. we take care of our staff, paying them well and rewarding them with generous incentive schemes that include an annual continuance of professional development (cpd) contribution. for clients we’re on call 24 hours a day, 365 days a year, providing ...
Private Limited With Share Capital
SIC: 78200
Medium
Incorporated 14/08/2015
NW15QT
342 employees
Financial Overview
Total Assets
£7.26M
Liabilities
£2.61M
Net Assets
£4.65M
Turnover
£32.67M
Cash
£1.97M
Key Metrics
342
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
65
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Memorandum Articles
Category:Incorporation
Date:09-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Legacy
Category:Miscellaneous
Date:26-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2025
Capital Cancellation Shares
Category:Capital
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Memorandum Articles
Category:Incorporation
Date:20-06-2022
Resolution
Category:Resolution
Date:18-05-2022
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-06-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Capital Cancellation Shares
Category:Capital
Date:12-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Capital Allotment Shares
Category:Capital
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2015
Incorporation Company
Category:Incorporation
Date:14-08-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date06/06/2025
Latest Accounts30/09/2024
Trading Addresses
239 Old Marylebone Road, London, NW15QTRegistered
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