ONE CMR LTD
Overview
| Company Name | ONE CMR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14654310 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CMR LTD?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is ONE CMR LTD located?
| Registered Office Address | 1st Floor Gallery Court 28 Arcadia Avenue N3 2FG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE CMR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ONE CMR LTD?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for ONE CMR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Dr Jobanpreet Singh Sehmi as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 04, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 04, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Dr Graham Cole as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Sukhjinder Nijjer as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Tushar Kotecha as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Christian Heinrich Paul Jansen as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Melvin David Lobo as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Sayan Sen as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Dr Ravi Assomull as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Feb 28, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ONE CMR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASSOMULL, Ravi, Dr | Director | 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom | United Kingdom | British | Director | 209351650006 | ||||
| BIRD, Nicholas John | Director | 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom | United Kingdom | British | Director | 242958940001 | ||||
| COLE, Graham, Dr | Director | 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom | United Kingdom | British | Director | 260113260002 | ||||
| JANSEN, Christian Heinrich Paul, Dr | Director | 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom | United Kingdom | German | Director | 323996220001 | ||||
| KOTECHA, Tushar, Dr | Director | 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom | United Kingdom | British | Director | 287971060001 | ||||
| LOBO, Melvin David, Dr | Director | 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom | United Kingdom | British | Director | 213116720001 | ||||
| NIJJER, Sukhjinder Singh | Director | 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom | England | British | Director | 319431660001 | ||||
| SEHMI, Jobanpreet Singh, Dr | Director | 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom | United Kingdom | British | Director | 331306520001 | ||||
| SEN, Sayan, Dr | Director | 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom | United Kingdom | British | Director | 320884800001 |
Who are the persons with significant control of ONE CMR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| One Heart Clinic Limited Liability Partnership | Feb 10, 2023 | 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom | No | ||||||||||
| |||||||||||||
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