ONE MEDICARE LTD
Overview
| Company Name | ONE MEDICARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04404672 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE MEDICARE LTD?
- General medical practice activities (86210) / Human health and social work activities
Where is ONE MEDICARE LTD located?
| Registered Office Address | Bank Top Farm Blackhill Road LS21 1PY Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE MEDICARE LTD?
| Company Name | From | Until |
|---|---|---|
| PEN POT LIMITED | Mar 27, 2002 | Mar 27, 2002 |
What are the latest accounts for ONE MEDICARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ONE MEDICARE LTD?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for ONE MEDICARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vernon James Ellis as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 15, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Termination of appointment of Paul Barry Charlson as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Who are the officers of ONE MEDICARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVERLEY, Michael | Director | Blackhill Road LS21 1PY Leeds Bank Top Farm West Yorkshire | England | British | 136628200001 | |||||
| BEVERLEY-STEVENSON, Rachel | Director | 8 Southway Manor Park LS29 7HJ Burley-In-Wharfedale Silverwood West Yorkshire United Kingdom | United Kingdom | British | 140828800001 | |||||
| JOBBINS, Stuart | Secretary | Blackhill Road LS21 1PY Leeds Bank Top Farm West Yorkshire | British | 175954380001 | ||||||
| KINGSTON, Stephen Alan Andrew | Secretary | Blackhill Road LS21 1PY Leeds Bank Top Farm West Yorkshire | 194307210001 | |||||||
| SALE, Nicola Jane | Secretary | Blackhill Road LS21 1PY Leeds Bank Top Farm West Yorkshire | British | 139844860001 | ||||||
| SMITH, Robert John | Secretary | Fairfield Layton Road Horsforth LS18 5ET Leeds | British | 7211250002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CHARLSON, Paul Barry | Director | Blackhill Road LS21 1PY Leeds Bank Top Farm West Yorkshire | England | British | 43577400001 | |||||
| EARNSHAW, Phillip, Dr | Director | The Coach House WF8 3JP Wentbridge West Yorkshire | England | British | 77440690001 | |||||
| ELLIS, Vernon James, Sir | Director | Blackhill Road LS21 1PY Leeds Bank Top Farm West Yorkshire | England | British | 21465480003 | |||||
| GARDNER, James, Dr | Director | Blackhill Road LS21 1PY Leeds Bank Top Farm West Yorkshire | England | British | 188586040001 | |||||
| GRIMES, Alan | Director | St Marys Street Boston Spa LS24 9NF Wetherby 10 West Yorkshire | England | British | 142283370001 | |||||
| JACKSON, Charles Richard | Director | Loftus Hill Ferrensby HG5 9JT Knaresborough North Yorkshire | England | British | 1676810002 | |||||
| JENKINS, Richard Guy, Dr | Director | Blackhill Road LS21 1PY Leeds Bank Top Farm West Yorkshire | Uk | British | 119229520001 | |||||
| JOBBINS, Stuart | Director | Blackhill Road LS21 1PY Leeds Bank Top Farm West Yorkshire | United Kingdom | British | 108146440001 | |||||
| KINGSTON, Stephen Alan Andrew | Director | Blackhill Road LS21 1PY Leeds Bank Top Farm West Yorkshire | England | British | 192554380001 | |||||
| MARSHALL, Robert Gavin | Director | Blackhill Road LS21 1PY Leeds Bank Top Farm West Yorkshire | England | British | 112753210001 | |||||
| PULLAN, Nigel Waite | Director | Firs Drive HG2 9HB Harrogate 18 North Yorkshire | United Kingdom | British | 79509270001 | |||||
| SALE, Nicola Jane | Director | Roundhay Avenue LS8 4DU Leeds 27 W Yorkshire | England | British | 139844860003 | |||||
| SMITH, Robert John | Director | Fairfield Layton Road Horsforth LS18 5ET Leeds | United Kingdom | British | 7211250002 | |||||
| WYNN, Patrick, Dr | Director | Sugar Hill Farm LS24 9NF Sutton Hambleton House North Yorkshire | England | British | 130836710001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ONE MEDICARE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Beverley | Apr 07, 2016 | Blackhill Road LS21 1PY Leeds Bank Top Farm West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachel Beverley-Stevenson | Apr 06, 2016 | Blackhill Road LS21 1PY Leeds Bank Top Farm West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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