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SAMEDAYDOCTOR LIMITED

SAMEDAYDOCTOR LIMITED

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

    • Overview

    Company NameSAMEDAYDOCTOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06185959
    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 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SAMEDAYDOCTOR LIMITED located?

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

    What are the latest accounts for SAMEDAYDOCTOR LIMITED?

    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 LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for SAMEDAYDOCTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    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

    		5 pagesAA

    Confirmation statement made on Dec 13, 2023 with 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

    		5 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

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

    		4 pagesAA

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

    		4 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		4 pagesAA

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

    		2 pagesCH01

    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

    Confirmation statement made on Mar 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Registered office address changed from 14 Wimpole Street London W1G 9SX to 52 Queen Anne Street London W1G 8HL on Sep 29, 2016

    		1 pagesAD01

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1,734
    		SH01
    View All Filings

    Who are the officers of SAMEDAYDOCTOR LIMITED?

    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
    		EnglandBritishAdministator307506330001
    GERLIS, Laurence Stanley, Dr
    Queen Anne Street
    W1G 8HL London
    52
    England
    		Director
    Queen Anne Street
    W1G 8HL London
    52
    England
    		United KingdomBritishCompany Director114522380005
    GERLIS, Pauline
    Queen Anne Street
    W1G 8HL London
    52
    England
    		Director
    Queen Anne Street
    W1G 8HL London
    52
    England
    		United KingdomBritishCompany Director114522390003
    KARP, Carole Ann
    18 Colne Drive
    KT12 3SQ Walton On Thames
    Surrey
    		Director
    18 Colne Drive
    KT12 3SQ Walton On Thames
    Surrey
    		EnglandBritishCompany Director102691260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMEDAYDOCTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sameday Doctor Holdings Llp
    Queen Anne Street
    W1G 8HL London
    52
    England
    		Apr 06, 2016
    Queen Anne Street
    W1G 8HL London
    52
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc364653
    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