ONEWORLD MEDICAL EDUCATION LTD

ONEWORLD MEDICAL EDUCATION LTD

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

    Company NameONEWORLD MEDICAL EDUCATION LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14450137
    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 ONEWORLD MEDICAL EDUCATION LTD?

    • Other education n.e.c. (85590) / Education

    Where is ONEWORLD MEDICAL EDUCATION LTD located?

    Registered Office Address
    Wren House
    68 London Road
    AL1 1NG St Albans
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ONEWORLD MEDICAL EDUCATION LTD?

    Previous Company Names
    Company NameFromUntil
    WCEA ONEWORLD LTDOct 28, 2022Oct 28, 2022

    What are the latest accounts for ONEWORLD MEDICAL EDUCATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ONEWORLD MEDICAL EDUCATION LTD?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for ONEWORLD MEDICAL EDUCATION LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Change of details for Ms Lucy Esperanza Monje as a person with significant control on Nov 06, 2024

    2 pagesPSC04

    Director's details changed for Ms Lucy Esperanza Monje on Nov 06, 2024

    2 pagesCH01

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed wcea oneworld LTD\certificate issued on 02/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2024

    RES15

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Notification of Richard Gordon Towell as a person with significant control on Apr 10, 2024

    2 pagesPSC01

    Appointment of Mr Richard Gordon Towell as a director on Apr 10, 2024

    2 pagesAP01

    Notification of Lucy Esperanza Monje as a person with significant control on Apr 10, 2024

    2 pagesPSC01
    Annotations
    DateAnnotation
    Dec 05, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 5th December 2024 under section 1088 of the Companies Act 2006

    Change of details for Mr Graham Martin Hellier as a person with significant control on Apr 10, 2024

    2 pagesPSC04

    Appointment of Ms Lucy Esperanza Monje as a director on Apr 10, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Dec 05, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 5th December 2024 under section 1088 of the Companies Act 2006

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

    7 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on Nov 30, 2022

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2022

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ONEWORLD MEDICAL EDUCATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELLIER, Graham Martin
    London Road
    AL1 1NG St. Albans
    68
    United Kingdom
    Director
    London Road
    AL1 1NG St. Albans
    68
    United Kingdom
    EnglandBritishCompany Director274687830001
    MONJE, Lucy Esperanza
    London Road
    AL1 1NG St Albans
    68 Wren House
    Hertfordshire
    England
    Director
    London Road
    AL1 1NG St Albans
    68 Wren House
    Hertfordshire
    England
    EnglandItalianCompany Director262859890001
    TOWELL, Richard Gordon
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    Director
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    EnglandBritishCompany Director78856670003

    Who are the persons with significant control of ONEWORLD MEDICAL EDUCATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Gordon Towell
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    Apr 10, 2024
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Lucy Esperanza Monje
    London Road
    AL1 1NG St Albans
    68 Wren House
    Hertfordshire
    England
    Apr 10, 2024
    London Road
    AL1 1NG St Albans
    68 Wren House
    Hertfordshire
    England
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Martin Hellier
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    Oct 28, 2022
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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