ONE MEDICAL PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ONE MEDICAL PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
10190566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/05/2016
(8 years and 7 months old)
WEBSITE
onemedicalgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/05/2016
15/06/2018
ONE MEDICAL ACKLAM LIMITED
WEST YORKSHIRE
LS21 1PY
The Business Centre, Bank Top Farm
Black Hill Road
Arthington
Otley, West Yorkshire
LS21 1PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE MEDICAL PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONE MEDICAL EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE MEDICAL PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE MEDICAL PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE MEDICAL PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2016 - Present (8 years and 7 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
20/05/2016 - Present (8 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
20/05/2016 - Present (8 years and 7 months) Born in Apr 1972 |
Resigned | Director |
Current: 2 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE MEDICAL PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONE MEDICAL EUROPE LIMITED | Active - Accounts Filed | View Report |
| ONE MEDICAL LIMITED | Non-Trading | View Report |
| RESCON LTD | Active - Accounts Filed | View Report |
| ONE MEDICAL OTLEY LIMITED | Non-Trading | View Report |
| ONEMEDICAL COLLABORATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 04/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 27/01/2017 | Robert Gavin Marshall (911275321) has left the board |
| 01/06/2016 | New Board Member Rachel Beverley-Stevenson (914082880) Appointed |
| 01/06/2016 | Rachel Beverley-Stevenson (920833172) has left the board |
| 01/06/2016 | Michael Beverley (920833171) has left the board |
| 01/06/2016 | New Board Member Michael Beverley (913662820) Appointed |
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