ONE STOP DOCTORS LTD
Overview
| Company Name | ONE STOP DOCTORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09692848 |
| 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 DOCTORS LTD?
- General medical practice activities (86210) / Human health and social work activities
Where is ONE STOP DOCTORS LTD located?
| Registered Office Address | One Medical House Boundary Way HP2 7YU Hemel Hempstead Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE STOP DOCTORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ONE STOP DOCTORS LTD?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for ONE STOP DOCTORS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Jon Bates as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2024 | 15 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 14 pages | AA | ||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 14 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 14 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 14 pages | AA | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 13 pages | AA | ||
Termination of appointment of Hamish Christopher Ward as a director on Jun 07, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2019 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 23, 2019
| 3 pages | SH01 | ||
Accounts for a small company made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Jul 20, 2018 with updates | 4 pages | CS01 | ||
Change of details for One Stop Private Doctors Limited as a person with significant control on Jun 27, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 17, 2018 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 16, 2018
| 3 pages | SH01 | ||
Confirmation statement made on Jul 04, 2017 with updates | 4 pages | CS01 | ||
Change of details for Mr Peter Woodstock Harris as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Termination of appointment of Ella Sharon Tracey as a director on Jun 20, 2017 | 1 pages | TM01 | ||
Who are the officers of ONE STOP DOCTORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Philip Jon | Director | Boundary Way HP2 7YU Hemel Hempstead One Medical House Herts England | United Kingdom | British | Chief Executive Officer | 326314410001 | ||||
| HARRIS, Paul Edward Woodstock | Director | Boundary Way HP2 7YU Hemel Hempstead One Medical House Herts England | England | British | Non-Executive Director | 85206160004 | ||||
| HARRIS, Peter Woodstock | Director | Boundary Way HP2 7YU Hemel Hempstead One Medical House Herts England | United Kingdom | British | Company Director | 65242660004 | ||||
| HARRIS, Thomas Woodstock | Director | Boundary Way HP2 7YU Hemel Hempstead One Medical House Herts England | England | British | Non-Executive Director | 50142770005 | ||||
| SWINBURN, Alison Mary | Director | Boundary Way HP2 7YU Hemel Hempstead One Medical House Herts England | England | British | Company Director | 141948300001 | ||||
| TRACEY, Ella Sharon | Director | Lillyfee Farm Lane Wooburn Green HP10 0LP High Wycombe The Old Stables, Over's Farm Buckinghamshire England | United Kingdom | British | Ceo | 156112170002 | ||||
| WARD, Hamish Christopher | Director | Boundary Way HP2 7YU Hemel Hempstead One Medical House Herts England | England | New Zealander | Finance Director | 211430260001 |
Who are the persons with significant control of ONE STOP DOCTORS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Woodstock Harris | Apr 06, 2016 | Boundary Way HP2 7YU Hemel Hempstead One Medical House Herts England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| One Stop Private Doctors Limited | Apr 06, 2016 | Unit 3, Grovelands Boundary Way HP2 7TE Hemel Hempstead Ground Floor Herts United Kingdom | No | ||||||||||
| |||||||||||||
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