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ONE STOP PRIVATE DOCTORS LIMITED
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ONE STOP PRIVATE DOCTORS LIMITED: Filings

    • Overview

    Company NameONE STOP PRIVATE DOCTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08868837
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ONE STOP PRIVATE DOCTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2025

    		36 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    		34 pagesAA

    Second filing of Confirmation Statement dated Jul 15, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 05, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 05, 2023

    		3 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Jul 15, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 11, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/11/2024

    Statement of capital following an allotment of shares on Jul 15, 2024

    • Capital: GBP 68,550,424
    		3 pagesSH01

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		31 pagesAA

    Group of companies' accounts made up to Sep 30, 2022

    		33 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Nov 06, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/10/2024 and again on 06/11/2024.

    Group of companies' accounts made up to Sep 30, 2021

    		33 pagesAA

    Confirmation statement made on Apr 05, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: GBP 58,140,896
    		3 pagesSH01

    Group of companies' accounts made up to Sep 30, 2020

    		33 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    		34 pagesAA

    Confirmation statement made on Apr 05, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 17, 2019

    • Capital: GBP 44,140,896
    		3 pagesSH01

    Group of companies' accounts made up to Sep 30, 2018

    		32 pagesAA

    Termination of appointment of Hamish Christopher Ward as a director on Jun 07, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 05, 2019 with updates

    		5 pagesCS01
    23Next

    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