ONE WIGHT HEALTH LIMITED
Overview
| Company Name | ONE WIGHT HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09307159 |
| 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 WIGHT HEALTH LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is ONE WIGHT HEALTH LIMITED located?
| Registered Office Address | 5a High Street PO33 2PN Ryde England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE WIGHT HEALTH LIMITED?
| 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 WIGHT HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for ONE WIGHT HEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Mark Williams as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Clive Brent Oliver as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Dr Mark Williams as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Monica Maria Vloemans as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Dr Simon Louis Giles as a director on Sep 07, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jason Aaron Mclean as a director on Sep 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Margarita Borislavova Kitova-John as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Registered office address changed from South Wight Medical Practice Blackgang Road Niton Ventnor PO38 2BN England to 5a High Street Ryde PO33 2PN on Jun 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Termination of appointment of Oommen John as a director on Jun 09, 2020 | 1 pages | TM01 | ||
Appointment of Dr Oommen John as a director on Jan 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Julian Mark Courtenay Rogers as a director on Jan 07, 2020 | 1 pages | TM01 | ||
Appointment of Mr Patrick Michael Legg as a director on Jan 07, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Who are the officers of ONE WIGHT HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Simon Louis, Dr | Director | High Street PO33 2PN Ryde 5a England | England | English | 287347600001 | |||||
| LEGG, Patrick Michael | Director | Littlestairs Road PO37 6HS Shanklin 24 England | England | British | 176307550001 | |||||
| MCLEAN, Jason Aaron | Director | High Street PO33 2PN Ryde 5a England | England | British | 287099820001 | |||||
| ARROW-SMITH, Peter | Director | Pyle Street PO30 1JW Newport Dower House Surgery England | England | British | 228205560001 | |||||
| DAY, James Seymour | Director | 1 Carter Road PO37 7HR Shanklin Shanklin Medical Centre Isle Of Wight United Kingdom | England | British | 192569840001 | |||||
| DUGDALE, Sarah | Director | 1 Carter Road PO37 7HR Shanklin Shanklin Medical Centre Isle Of Wight United Kingdom | United Kingdom | British | 161662330001 | |||||
| HERMANS, Karen Jane | Director | 1 Carter Road PO37 7HR Shanklin Shanklin Medical Centre Isle Of Wight | England | British | 159877240001 | |||||
| JOHN, Oommen, Dr | Director | Albert Street PO38 1EZ Ventnor Ventnor Medical Centre England | United Kingdom | British | 264272700001 | |||||
| KITOVA-JOHN, Margarita Borislavova, Dr | Director | High Street PO33 2PN Ryde 5a England | England | Bulgarian | 192569810001 | |||||
| LEGG, Michelle Deanna, Dr | Director | 1 Carter Road PO37 7HR Shanklin Shanklin Medical Centre Isle Of Wight United Kingdom | United Kingdom | British | 152189040001 | |||||
| MCLEAN, Jason Aaron | Director | 1 Carter Road PO37 7HR Shanklin Shanklin Medical Centre Isle Of Wight United Kingdom | United Kingdom | British | 139015550002 | |||||
| OLIVER, Clive Brent | Director | High Street PO33 2PN Ryde 5a England | England | British | 190491050001 | |||||
| ROGERS, Julian Mark Courtenay | Director | Esplanade PO33 2EH Ryde Esplanade Surgery England | England | British | 228205170001 | |||||
| SMITH, Samuel Peter, Dr | Director | 1 Carter Road PO37 7HR Shanklin Shanklin Medical Centre Isle Of Wight United Kingdom | England | British | 172704780001 | |||||
| VLOEMANS, Monica Maria, Dr | Director | High Street PO33 2PN Ryde 5a England | United Kingdom | Dutch | 192569830001 | |||||
| WANT, Jennie Louise, Dr | Director | Church Path PO32 6RP East Cowes East Cowes Medical Centre England | England | British | 228204910001 | |||||
| WHITTINGTON, Louise Anne | Director | 200 Newport Road PO31 7ER Cowes Cowes Medical Centre England | England | British | 156027960001 | |||||
| WILLIAMS, Mark, Dr | Director | High Street PO33 2PN Ryde 5a England | England | British | 264931310001 |
What are the latest statements on persons with significant control for ONE WIGHT HEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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