ONEWORLD MEDICAL EDUCATION LTD
Overview
Company Name | ONEWORLD MEDICAL EDUCATION LTD |
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Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | 14450137 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of ONEWORLD MEDICAL EDUCATION LTD?
Company Name | From | Until |
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WCEA ONEWORLD LTD | Oct 28, 2022 | Oct 28, 2022 |
What are the latest accounts for ONEWORLD MEDICAL EDUCATION LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ONEWORLD MEDICAL EDUCATION LTD?
Last Confirmation Statement Made Up To | Oct 27, 2025 |
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Next Confirmation Statement Due | Nov 10, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 27, 2024 |
Overdue | No |
What are the latest filings for ONEWORLD MEDICAL EDUCATION LTD?
Date | Description | Document | Type | |||||||||
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Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Change of details for Ms Lucy Esperanza Monje as a person with significant control on Nov 06, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Lucy Esperanza Monje on Nov 06, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed wcea oneworld LTD\certificate issued on 02/10/24 | 3 pages | CERTNM | ||||||||||
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Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Richard Gordon Towell as a person with significant control on Apr 10, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Richard Gordon Towell as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||
Notification of Lucy Esperanza Monje as a person with significant control on Apr 10, 2024 | 2 pages | PSC01 | ||||||||||
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Change of details for Mr Graham Martin Hellier as a person with significant control on Apr 10, 2024 | 2 pages | PSC04 | ||||||||||
Appointment of Ms Lucy Esperanza Monje as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
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Who are the officers of ONEWORLD MEDICAL EDUCATION LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HELLIER, Graham Martin | Director | London Road AL1 1NG St. Albans 68 United Kingdom | England | British | Company Director | 274687830001 | ||||
MONJE, Lucy Esperanza | Director | London Road AL1 1NG St Albans 68 Wren House Hertfordshire England | England | Italian | Company Director | 262859890001 | ||||
TOWELL, Richard Gordon | Director | 68 London Road AL1 1NG St Albans Wren House Hertfordshire United Kingdom | England | British | Company Director | 78856670003 |
Who are the persons with significant control of ONEWORLD MEDICAL EDUCATION LTD?
Name | Notified On | Address | Ceased |
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Mr Richard Gordon Towell | 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
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Ms Lucy Esperanza Monje | Apr 10, 2024 | London Road AL1 1NG St Albans 68 Wren House Hertfordshire England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
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Mr Graham Martin Hellier | 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
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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