ONEMEDICAL COLLABORATE LIMITED
Overview
| Company Name | ONEMEDICAL COLLABORATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07286305 |
| 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 ONEMEDICAL COLLABORATE LIMITED?
- Other education n.e.c. (85590) / Education
Where is ONEMEDICAL COLLABORATE LIMITED located?
| Registered Office Address | Business Centre Banktop Farm Black Hill Road LS21 1PY Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONEMEDICAL COLLABORATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONE WORKFORCE LIMITED | Nov 21, 2016 | Nov 21, 2016 |
| LEGACY HEALTHCARE PARTNERSHIP LIMITED | Mar 07, 2013 | Mar 07, 2013 |
| ONE MEDICAL PLUS LIMITED | Jun 16, 2010 | Jun 16, 2010 |
What are the latest accounts for ONEMEDICAL COLLABORATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ONEMEDICAL COLLABORATE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for ONEMEDICAL COLLABORATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of William James Richard Dawson as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Everest-Ford as a director on Aug 12, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Caroline Richardson as a director on Nov 27, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jane Louise Sadler as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Notification of One Medical Property Holdings as a person with significant control on Sep 01, 2018 | 1 pages | PSC02 | ||||||||||
Cessation of One Medicare Holdings Limited as a person with significant control on Sep 01, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Sarah Everest-Ford as a director on Sep 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Ms Jane Louise Sadler as a director on Aug 06, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Caroline Richardson as a director on Aug 06, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Dr William James Richard Dawson as a director on Aug 06, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ONEMEDICAL COLLABORATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVERLEY, Michael | Secretary | Banktop Farm Black Hill Road LS21 1PY Leeds The Business Centre England | 152022990001 | |||||||
| BEVERLEY, Michael | Director | Banktop Farm Black Hill Road LS21 1PY Leeds The Business Centre England | England | British | Company Director | 136628200001 | ||||
| BEVERLEY-STEVENSON, Rachel | Director | Banktop Farm Black Hill Road LS21 1PY Leeds The Business Centre England | United Kingdom | British | Chief Executive | 140828800001 | ||||
| DAWSON, William James Richard, Dr | Director | Banktop Farm Black Hill Road LS21 1PY Leeds Business Centre West Yorkshire | United Kingdom | British | Chief Medical Officer | 250385300001 | ||||
| EVEREST-FORD, Sarah | Director | Banktop Farm Black Hill Road LS21 1PY Leeds Business Centre West Yorkshire | England | British | Strategy, Development And Partnerships Director | 290836950002 | ||||
| RICHARDSON, Caroline | Director | Banktop Farm Black Hill Road LS21 1PY Leeds Business Centre West Yorkshire | England | British | Organisational Development Director | 250385560001 | ||||
| SADLER, Jane Louise | Director | Banktop Farm Black Hill Road LS21 1PY Leeds Business Centre West Yorkshire | England | British | Operations Director | 250385460001 |
Who are the persons with significant control of ONEMEDICAL COLLABORATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| One Medical Property Holdings | Sep 01, 2018 | Black Hill Road Arthington LS21 1PY Otley The Business Centre England | No | ||||||||||
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Natures of Control
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| One Medicare Holdings Limited | Apr 30, 2018 | East Parade LS1 5BD Leeds Yorkshire House West Yorkshire England | Yes | ||||||||||
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Natures of Control
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| One Medical Group Limited | Feb 01, 2017 | Bank Top Farm Blackhill Road LS21 1PY Leeds The Business Centre West Yorkshire England | Yes | ||||||||||
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Natures of Control
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| Mr Michael Beverley | Apr 06, 2016 | Banktop Farm Black Hill Road LS21 1PY Leeds Business Centre West Yorkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rachel Beverley-Stevenson | Apr 06, 2016 | Banktop Farm Black Hill Road LS21 1PY Leeds Business Centre West Yorkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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