ONE MEDICAL GROUP LTD
Active - Accounts Filed
General Information
NAME
ONE MEDICAL GROUP LTD
COMPANY NUMBER
10914858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/2017
(7 years and 4 months old)
WEBSITE
www.onemedicalgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/10/2017
23/01/2020
ONE MEDICARE HOLDINGS LIMITED
View all previous names
NORTH YORKSHIRE
LS21 1PY
The Business Centre
Bank Top Farm
Arthington, Leeds
North Yorkshire LS21
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 28/06/2024 | William James Richard Dawson (925038530) has left the board |
Credit Risk Overview
Want to learn more about ONE MEDICAL GROUP LTD?
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 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE MEDICAL GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2017 - Present (7 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
30/10/2017 - Present (7 years and 1 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2017 - Present (7 years and 4 months) Born in Nov 1976 |
Resigned | Director |
Current: 5 Past: 124 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 28/06/2024 | William James Richard Dawson (925038530) has left the board |
| 28/06/2024 | Jennifer Anne Beverley (926182316) has left the board |
| 24/03/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 29/08/2022 | Sarah Everest-Ford (929083695) has left the board |
| 11/07/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | Vernon James Ellis (902146548) has left the board |
| 26/02/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Board Member Sarah Everest-Ford (929083695) Appointed |
| 21/12/2021 | Caroline Richardson (925038556) has left the board |
| 26/03/2021 | New Board Member Susan Gale (928122719) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | Jane Louise Sadler (925038546) has left the board |
| 17/04/2020 | New Accounts filed |
| 10/12/2019 | New Board Member Sarah Everest-Ford (926509753) Appointed |
| 30/08/2019 | New Confirmation Statement filed |
| 29/08/2019 | New Board Member Jennifer Beverley (926182316) Appointed |
| 09/04/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | Change in Reg. Office |
| 17/09/2018 | New Board Member Jane Louise Sadler (925038546) Appointed |
| 17/09/2018 | New Board Member William James Richard Dawson (925038530) Appointed |
| 17/09/2018 | New Board Member Caroline Richardson (925038556) Appointed |
| 08/11/2017 | Rachel Beverley-Stevenson (923955954) has left the board |
| 08/11/2017 | New Board Member Vernon James Ellis (902146548) Appointed |
| 08/11/2017 | Vernon James Ellis (923955981) has left the board |
| 08/11/2017 | New Board Member Rachel Beverley-Stevenson (914082880) Appointed |
| 02/11/2017 | Daniel John McCormack (917514652) has left the board |
| 02/11/2017 | LUPFAW FORMATIONS LIMITED (911777499) has left the board |
| 01/11/2017 | New Board Member Michael Beverley (923955929) Appointed |
| 01/11/2017 | New Board Member Rachel Beverley-Stevenson (923955954) Appointed |
| 01/11/2017 | New Board Member Vernon James Ellis (923955981) Appointed |
| 30/08/2017 | LUPFAW FORMATIONS LIMITED (923679616) has left the board |
| 30/08/2017 | New Board Member LUPFAW FORMATIONS LIMITED (911777499) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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