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ONCALL HR SUPPORT LIMITED

ONCALL HR SUPPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONCALL HR SUPPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13132905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ONCALL HR SUPPORT LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ONCALL HR SUPPORT LIMITED located?

    Registered Office Address
    83 Lewisham High Street
    1st Floor
    SE13 5JX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ONCALL HR SUPPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARE PLANNERS HUB LIMITEDJan 13, 2021Jan 13, 2021

    What are the latest filings for ONCALL HR SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 13, 2021

    Statement of capital on Jan 13, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ONCALL HR SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENT, Augustine Oluseyi
    Lewisham High Street
    1st Floor
    SE13 5JX London
    83
    United Kingdom
    		Director
    Lewisham High Street
    1st Floor
    SE13 5JX London
    83
    United Kingdom
    		EnglandBritish106953870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONCALL HR SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Abimbola Olufunke Clement
    Lewisham High Street
    1st Floor
    SE13 5JX London
    83
    United Kingdom
    		Jan 13, 2021
    Lewisham High Street
    1st Floor
    SE13 5JX London
    83
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Augustine Oluseyi Clement
    Lewisham High Street
    1st Floor
    SE13 5JX London
    83
    United Kingdom
    		Jan 13, 2021
    Lewisham High Street
    1st Floor
    SE13 5JX London
    83
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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