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ONE MEDICAL GROUP LTD - The Business Centre Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 10914858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Business Centre Bank Top Farm
- Blackhill Road
- Arthington, Leeds
- North Yorkshire
- LS21 1PY
- United Kingdom The Business Centre Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, LS21 1PY, United Kingdom UK
Management
- Managing Directors
- BEVERLEY, Jennifer Anne
- BEVERLEY, Michael
- BEVERLEY-STEVENSON, Rachel
- DAWSON, William James Richard, Dr
- GALE, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-14
- Age Of Company 2017-08-14 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Michael Beverley
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ONE MEDICARE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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ONE MEDICAL GROUP LTD Company Description
- ONE MEDICAL GROUP LTD is a ltd registered in United Kingdom with the Company reg no 10914858. Its current trading status is "live". It was registered 2017-08-14. It was previously called ONE MEDICARE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-09-30.It can be contacted at The Business Centre Bank Top Farm .
Get ONE MEDICAL GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Medical Group Ltd - The Business Centre Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, United Kingdom
- 2017-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE MEDICAL GROUP LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10914858#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10914858#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10914858#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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accounts-with-accounts-type-group (2023-07-08) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-22) - CS01
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confirmation-statement-with-updates (2022-03-01) - CS01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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accounts-with-accounts-type-group (2022-07-06) - AA
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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accounts-with-accounts-type-group (2021-06-24) - AA
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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keyboard_arrow_right 2020
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resolution (2020-01-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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accounts-with-accounts-type-group (2020-03-27) - AA
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confirmation-statement-with-updates (2020-11-13) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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confirmation-statement-with-updates (2019-08-27) - CS01
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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accounts-with-accounts-type-group (2019-04-04) - AA
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notification-of-a-person-with-significant-control (2019-02-18) - PSC01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-13) - AD01
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cessation-of-a-person-with-significant-control (2018-10-09) - PSC07
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change-account-reference-date-company-previous-extended (2018-10-01) - AA01
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confirmation-statement-with-updates (2018-09-13) - CS01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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notification-of-a-person-with-significant-control (2018-09-13) - PSC01
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cessation-of-a-person-with-significant-control (2018-09-13) - PSC07
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keyboard_arrow_right 2017
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resolution (2017-10-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-12-22) - SH08
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capital-variation-of-rights-attached-to-shares (2017-11-21) - SH10
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resolution (2017-11-20) - RESOLUTIONS
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legacy (2017-10-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-10-31) - SH19
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legacy (2017-10-31) - CAP-SS
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capital-allotment-shares (2017-10-31) - SH01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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incorporation-company (2017-08-14) - NEWINC
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resolution (2017-10-31) - RESOLUTIONS
