ONE STOP PRIVATE DOCTORS LIMITED
Overview
| Company Name | ONE STOP PRIVATE DOCTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08868837 |
| 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 STOP PRIVATE DOCTORS LIMITED?
- General medical practice activities (86210) / Human health and social work activities
- Specialists medical practice activities (86220) / Human health and social work activities
Where is ONE STOP PRIVATE DOCTORS LIMITED located?
| Registered Office Address | Ground Floor, Unit 3 Grovelands Boundary Way HP2 7TE Hemel Hempstead Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE STOP PRIVATE DOCTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIVATE ONE STOP DOCTORS LIMITED | Jan 30, 2014 | Jan 30, 2014 |
What are the latest accounts for ONE STOP PRIVATE DOCTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ONE STOP PRIVATE DOCTORS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for ONE STOP PRIVATE DOCTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 36 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 34 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jul 15, 2024 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Apr 05, 2023 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Apr 05, 2023 | 3 pages | RP04CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 15, 2024 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 31 pages | AA | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2021
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 17, 2019
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 32 pages | AA | ||||||||||
Termination of appointment of Hamish Christopher Ward as a director on Jun 07, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2019
| 3 pages | SH01 | ||||||||||
Who are the officers of ONE STOP PRIVATE DOCTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Paul Edward Woodstock | Director | Grovelands Boundary Way HP2 7TE Hemel Hempstead Ground Floor, Unit 3 Herts United Kingdom | England | British | 85206160004 | |||||
| HARRIS, Peter Woodstock | Director | Grovelands Boundary Way HP2 7TE Hemel Hempstead Ground Floor, Unit 3 Herts United Kingdom | United Kingdom | British | 65242660004 | |||||
| HARRIS, Thomas Woodstock | Director | Grovelands Boundary Way HP2 7TE Hemel Hempstead Ground Floor, Unit 3 Herts United Kingdom | England | British | 50142770005 | |||||
| SWINBURN, Alison Mary | Director | Grovelands Boundary Way HP2 7TE Hemel Hempstead Ground Floor, Unit 3 Herts United Kingdom | England | British | 141948300001 | |||||
| TRACEY, Ella Sharon | Director | Grovelands Boundary Way HP2 7TE Hemel Hempstead Ground Floor, Unit 3 Herts United Kingdom | United Kingdom | British | 156112170002 | |||||
| WARD, Hamish Christopher | Director | Grovelands Boundary Way HP2 7TE Hemel Hempstead Ground Floor, Unit 3 Herts United Kingdom | United Kingdom | New Zealander | 184303620001 |
Who are the persons with significant control of ONE STOP PRIVATE DOCTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Woodstock Harris | Apr 06, 2016 | Grovelands Boundary Way HP2 7TE Hemel Hempstead Ground Floor, Unit 3 Herts United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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