ONE GLOBAL HEALTHCARE UK LIMITED

Overview

Company Name	ONE GLOBAL HEALTHCARE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14293859
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2022

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 GLOBAL HEALTHCARE UK LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is ONE GLOBAL HEALTHCARE UK LIMITED located?

Registered Office Address	1st Floor, 48 Chancery Lane WC2A 1JF London England
Undeliverable Registered Office Address	No

What are the latest accounts for ONE GLOBAL HEALTHCARE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ONE GLOBAL HEALTHCARE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for ONE GLOBAL HEALTHCARE UK LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2025

Total exemption full accounts made up to Dec 31, 2024

14 pages

Aug 27, 2025

Confirmation statement made on Aug 11, 2025 with no updates

3 pages

CS01

Aug 14, 2025

Termination of appointment of David Alexander Watt as a director on Aug 11, 2025

1 pages

TM01

Aug 23, 2024

Confirmation statement made on Aug 11, 2024 with no updates

3 pages

CS01

Aug 23, 2024

Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

1 pages

AA01

Aug 21, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of accounting reference date 13/08/2024	RES13

Jul 25, 2024

Appointment of Deepak Mehta as a secretary on Jul 25, 2024

2 pages

AP03

Jul 25, 2024

Termination of appointment of Keystone Law Limited as a secretary on Jul 25, 2024

1 pages

TM02

Jul 10, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 09, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 08, 2024

Total exemption full accounts made up to Aug 31, 2023

9 pages

Jun 10, 2024

Appointment of Mr David Alexander Watt as a director on Jun 05, 2024

2 pages

AP01

Mar 21, 2024

Director's details changed for Armaan Deepak Mehta on Aug 12, 2022

2 pages

CH01

Mar 21, 2024

Director's details changed for Anushka Mehta on Aug 12, 2023

2 pages

CH01

Sep 18, 2023

Confirmation statement made on Aug 11, 2023 with updates

5 pages

CS01

May 15, 2023

Appointment of Keystone Law Limited as a secretary on May 15, 2023

2 pages

AP04

May 15, 2023

Termination of appointment of Anushka Mehta as a secretary on May 15, 2023

1 pages

TM02

Aug 12, 2022

Incorporation

19 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 12, 2022	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Aug 12, 2022	Statement of capital on Aug 12, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of ONE GLOBAL HEALTHCARE UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MEHTA, Deepak

Jul 25, 2024

Secretary

Chancery Lane

WC2A 1JF London

1st Floor, 48

England

325480740001

MEHTA, Anushka

Aug 12, 2022

Director

Chancery Lane

WC2A 1JF London

1st Floor, 48

England

British

2000-8

299030750002

MEHTA, Armaan Deepak

Aug 12, 2022

Director

Chancery Lane

WC2A 1JF London

1st Floor, 48

England

British

1994-12

229339520003

MEHTA, Deepak

Aug 12, 2022

Director

Chancery Lane

WC2A 1JF London

1st Floor, 48

England

Indian

1966-10

299030730001

MEHTA, Anushka

Aug 12, 2022

May 15, 2023

Secretary

Chancery Lane

WC2A 1JF London

1st Floor, 48

England

299036920001

KEYSTONE LAW LIMITED

May 15, 2023

Jul 25, 2024

Secretary

Chancery Lane

WC2A 1JF London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04650763

211302630001

WATT, David Alexander

Jun 05, 2024

Aug 11, 2025

Director

c/o Global Gases Group Fze

Jebel Ali Free Zone

P.O.Box 17670

Dubai

Plot No Mo644

United Arab Emirates

United Kingdom

British

1966-9

238603420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE GLOBAL HEALTHCARE UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Deepak Mehta Chancery Lane WC2A 1JF London 1st Floor, 48 England	Aug 12, 2022	Chancery Lane WC2A 1JF London 1st Floor, 48 England	No
	Nationality: Indian Country of Residence: England
	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.
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