| Company Name | Consultant 24/7 Limited |
|---|---|
| Directors | Tahir Ali and Ayesha Ali |
| Company Status | Active |
| Company Number | 08586394 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2013(10 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Tahir Ali |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS |
| Director Name | Dr Ayesha Ali |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 51 at £1 | Tahir Ali 51.00% Ordinary |
|---|---|
| 49 at £1 | Ayesha Ali 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,843 |
| Cash | £14,234 |
| Current Liabilities | £19,769 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 28 March 2024 | Total exemption full accounts made up to 30 June 2023 (10 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 26 June 2023 with updates (4 pages) |
| 10 May 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 27 June 2022 | Confirmation statement made on 26 June 2022 with updates (4 pages) |
| 17 May 2022 | Registered office address changed from 14 Queens Road Hersham Walton-on-Thames KT12 5LS to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 17 May 2022 (1 page) |
| 7 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 21 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 1 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 25 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 8 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 6 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 4 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Ayesha Ali as a person with significant control on 26 June 2017 (2 pages) |
| 4 July 2017 | Notification of Tahir Ali as a person with significant control on 26 June 2017 (2 pages) |
| 4 July 2017 | Notification of Ayesha Ali as a person with significant control on 26 June 2017 (2 pages) |
| 4 July 2017 | Notification of Tahir Ali as a person with significant control on 26 June 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 9 March 2016 | Appointment of Dr Ayesha Ali as a director on 26 June 2013 (2 pages) |
| 9 March 2016 | Appointment of Dr Ayesha Ali as a director on 26 June 2013 (2 pages) |
| 1 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 30 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 11 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Director's details changed for Dr Tahir Ali on 26 June 2014 (2 pages) |
| 11 July 2014 | Director's details changed for Dr Tahir Ali on 26 June 2014 (2 pages) |
| 5 January 2014 | Statement of capital following an allotment of shares on 26 June 2013
|
| 5 January 2014 | Statement of capital following an allotment of shares on 26 June 2013
|
| 26 June 2013 | Incorporation (24 pages) |
| 26 June 2013 | Incorporation (24 pages) |