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ONE MEDICAL LIMITED

ONE MEDICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONE MEDICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11369653
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE MEDICAL LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is ONE MEDICAL LIMITED located?

    Registered Office Address
    The Business Centre Bank Top Farm
    Black Hill Road
    LS21 1PY Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ONE MEDICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TURTLE TWO LIMITEDMay 18, 2018May 18, 2018

    What are the latest accounts for ONE MEDICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ONE MEDICAL LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueNo

    What are the latest filings for ONE MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    		4 pagesCS01

    Change of details for One Medical Acklam Limited as a person with significant control on Jun 14, 2018

    		2 pagesPSC05

    Auditor's resignation

    		1 pagesAUD

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 18, 2018

    Statement of capital on May 18, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ONE MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERLEY, Michael
    Bank Top Farm
    Black Hill Road
    LS21 1PY Leeds
    The Business Centre
    West Yorkshire
    United Kingdom
    		Director
    Bank Top Farm
    Black Hill Road
    LS21 1PY Leeds
    The Business Centre
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector136628200001
    BEVERLEY-STEVENSON, Rachel
    Bank Top Farm
    Black Hill Road
    LS21 1PY Leeds
    The Business Centre
    West Yorkshire
    United Kingdom
    		Director
    Bank Top Farm
    Black Hill Road
    LS21 1PY Leeds
    The Business Centre
    West Yorkshire
    United Kingdom
    		United KingdomBritishDirector140828800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Black Hill Road
    Arthington
    LS21 1PY Otley
    The Business Centre, Bank Top Farm
    West Yorkshire
    United Kingdom
    		May 18, 2018
    Black Hill Road
    Arthington
    LS21 1PY Otley
    The Business Centre, Bank Top Farm
    West Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10190566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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