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ONE GLOBAL HEALTHCARE UK LIMITED
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ONE GLOBAL HEALTHCARE UK LIMITED: Filings

    • Overview

    Company NameONE GLOBAL HEALTHCARE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14293859
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of accounting reference date 13/08/2024
    		RES13

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

    		2 pagesAP03

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

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

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

    		2 pagesAP01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Confirmation statement made on Aug 11, 2023 with updates

    		5 pagesCS01

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

    		2 pagesAP04

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

    		1 pagesTM02

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 12, 2022

    Statement of capital on Aug 12, 2022

    • Capital: GBP 1
    		SH01

    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