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SAMEDAYDOCTOR (LONDON) LTD

SAMEDAYDOCTOR (LONDON) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAMEDAYDOCTOR (LONDON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05892116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAMEDAYDOCTOR (LONDON) LTD?

    • General medical practice activities (86210) / Human health and social work activities

    Where is SAMEDAYDOCTOR (LONDON) LTD located?

    Registered Office Address
    52 Queen Anne Street
    W1G 8HL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMEDAYDOCTOR (LONDON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SAMEDAYDOCTOR (LONDON) LTD?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for SAMEDAYDOCTOR (LONDON) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Sarajane Eve Bruce-Ball as a director on Apr 01, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Change of details for Samedaydoctor Ltd as a person with significant control on Aug 01, 2017

    		2 pagesPSC05

    Change of details for Mrs Pauline Gerlis as a person with significant control on Aug 01, 2017

    		2 pagesPSC04

    Change of details for Dr Laurence Gerlis as a person with significant control on Aug 01, 2017

    		2 pagesPSC04

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Dr Laurence Stanley Gerlis on May 16, 2017

    		2 pagesCH01

    Secretary's details changed for Pauline Gerlis on May 16, 2017

    		1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of SAMEDAYDOCTOR (LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERLIS, Pauline
    Queen Anne Street
    W1G 8HL London
    52
    England
    		Secretary
    Queen Anne Street
    W1G 8HL London
    52
    England
    		British114522390001
    BRUCE-BALL, Sarajane Eve
    Popes Avenue
    TW2 5TP Twickenham
    39
    England
    		Director
    Popes Avenue
    TW2 5TP Twickenham
    39
    England
    		EnglandBritishAdministrator307506330001
    GERLIS, Laurence Stanley, Dr
    Queen Anne Street
    W1G 8HL London
    52
    England
    		Director
    Queen Anne Street
    W1G 8HL London
    52
    England
    		United KingdomBritishMedical Practitioner114522380005
    KARP, Carole Ann
    18 Colne Drive
    KT12 3SQ Walton On Thames
    Surrey
    		Director
    18 Colne Drive
    KT12 3SQ Walton On Thames
    Surrey
    		EnglandBritishPractice Manager102691260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMEDAYDOCTOR (LONDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Laurence Gerlis
    Queen Anne Street
    W1G 8HL London
    52
    England
    		Apr 06, 2016
    Queen Anne Street
    W1G 8HL London
    52
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Pauline Gerlis
    Queen Anne Street
    W1G 8HL London
    52
    England
    		Apr 06, 2016
    Queen Anne Street
    W1G 8HL London
    52
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Samedaydoctor Ltd
    Queen Anne Street
    W1G 8HL London
    52
    England
    		Apr 06, 2016
    Queen Anne Street
    W1G 8HL London
    52
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompany Law England And Wales
    Place RegisteredEngland And Wales
    Registration Number06185959
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0