ONE MEDICAL GROUP LTD
Overview
| Company Name | ONE MEDICAL GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10914858 |
| 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 MEDICAL GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ONE MEDICAL GROUP LTD located?
| Registered Office Address | The Business Centre Bank Top Farm Blackhill Road LS21 1PY Arthington, Leeds North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE MEDICAL GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| ONE MEDICARE HOLDINGS LIMITED | Oct 27, 2017 | Oct 27, 2017 |
| LUPFAW 460 LIMITED | Aug 14, 2017 | Aug 14, 2017 |
What are the latest accounts for ONE MEDICAL GROUP LTD?
| 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 MEDICAL GROUP LTD?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for ONE MEDICAL GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 40 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 39 pages | AA | ||||||||||
Termination of appointment of Jennifer Anne Beverley as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of William James Richard Dawson as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 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 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 38 pages | AA | ||||||||||
Termination of appointment of Vernon James Ellis as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Caroline Richardson as a director on Nov 27, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 28 pages | AA | ||||||||||
Appointment of Mrs Susan Gale as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 13, 2020 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Jane Louise Sadler as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Appointment of Mrs Sarah Everest-Ford as a director on Sep 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 13, 2019 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of ONE MEDICAL GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEVERLEY, Michael | Director | Bank Top Farm Blackhill Road LS21 1PY Arthington, Leeds The Business Centre North Yorkshire United Kingdom | England | British | 239559290001 | |||||||||
| BEVERLEY-STEVENSON, Rachel | Director | Bank Top Farm Blackhill Road LS21 1PY Arthington, Leeds The Business Centre North Yorkshire United Kingdom | United Kingdom | British | 140828800001 | |||||||||
| GALE, Susan | Director | Bank Top Farm Blackhill Road LS21 1PY Arthington, Leeds The Business Centre North Yorkshire United Kingdom | England | British | 281227190001 | |||||||||
| BEVERLEY, Jennifer Anne | Director | Bank Top Farm Blackhill Road LS21 1PY Arthington, Leeds The Business Centre North Yorkshire United Kingdom | England | British | 261823160001 | |||||||||
| DAWSON, William James Richard, Dr | Director | Bank Top Farm Blackhill Road LS21 1PY Arthington, Leeds The Business Centre North Yorkshire United Kingdom | United Kingdom | British | 250385300001 | |||||||||
| ELLIS, Vernon James, Sir | Director | Bank Top Farm Blackhill Road LS21 1PY Arthington, Leeds The Business Centre North Yorkshire United Kingdom | England | British | 21465480003 | |||||||||
| EVEREST-FORD, Sarah | Director | Bank Top Farm Blackhill Road LS21 1PY Arthington, Leeds The Business Centre North Yorkshire United Kingdom | England | British | 290836950002 | |||||||||
| MCCORMACK, Daniel John | Director | East Parade LS1 5BD Leeds Yorkshire House West Yorkshire England | England | British | 175146520001 | |||||||||
| RICHARDSON, Caroline | Director | Bank Top Farm Blackhill Road LS21 1PY Arthington, Leeds The Business Centre North Yorkshire United Kingdom | England | British | 250385560001 | |||||||||
| SADLER, Jane Louise | Director | Bank Top Farm Blackhill Road LS21 1PY Arthington, Leeds The Business Centre North Yorkshire United Kingdom | England | British | 250385460001 | |||||||||
| LUPFAW FORMATIONS LIMITED | Director | East Parade LS1 5BD Leeds Yorkshire House West Yorkshire England |
| 117774990001 |
Who are the persons with significant control of ONE MEDICAL GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Beverley | Oct 02, 2018 | Bank Top Farm Blackhill Road LS21 1PY Arthington, Leeds The Business Centre North Yorkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Beverley | Aug 25, 2018 | Bank Top Farm Blackhill Road LS21 1PY Arthington, Leeds The Business Centre North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lupfaw Formations Limited | Aug 14, 2017 | East Parade LS1 5BD Leeds Yorkshire House West Yorkshire England | Yes | ||||||||||
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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