ONE MEDICARE SERVICES LLP
Overview
| Company Name | ONE MEDICARE SERVICES LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC311046 |
| 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 |
Where is ONE MEDICARE SERVICES LLP located?
| Registered Office Address | The Business Centre Bank Top Farm Blackhill Road, LS21 1PY Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE MEDICARE SERVICES LLP?
| Company Name | From | Until |
|---|---|---|
| COLNE ROAD LLP | Jan 15, 2005 | Jan 15, 2005 |
What are the latest accounts for ONE MEDICARE SERVICES LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ONE MEDICARE SERVICES LLP?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for ONE MEDICARE SERVICES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | LLCS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | LLCS01 | ||
Current accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | LLAA01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||
Annual return made up to Jan 15, 2016 | 3 pages | LLAR01 | ||
Full accounts made up to Mar 31, 2015 | 10 pages | AA | ||
Annual return made up to Jan 15, 2015 | 3 pages | LLAR01 | ||
Full accounts made up to Mar 31, 2014 | 10 pages | AA | ||
Who are the officers of ONE MEDICARE SERVICES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVERLEY, Michael | LLP Designated Member | The Business Centre Bank Top Farm Blackhill Road, LS21 1PY Leeds West Yorkshire | England | 167336890001 | ||||||
| BEVERLEY-STEVENSON, Rachel | LLP Designated Member | The Business Centre Bank Top Farm Blackhill Road, LS21 1PY Leeds West Yorkshire | United Kingdom | 140828800001 | ||||||
| EARNSHAW, Phillip, Dr | LLP Designated Member | The Coach House Great North Road Wentbridge WF8 3JP Pontefract | England | 77440690001 | ||||||
| GRIMES, Alan | LLP Designated Member | 10 St. Marys Street Boston Spa LS23 6BP Wetherby | England | 142283370001 | ||||||
| JENKINS, Richard Guy, Dr | LLP Designated Member | The Business Centre Bank Top Farm Blackhill Road, LS21 1PY Leeds West Yorkshire | United Kingdom | 167336370001 | ||||||
| WYNN, Patrick, Dr | LLP Designated Member | Hambleton House Sugar Hill Farm Stutton LS24 9NF Tadcaster | England | 130836710001 | ||||||
| YORKGATE HOMES LIMITED | LLP Designated Member | Iveridge Hall Wakefield Road Oulton LS26 8EU Leeds West Yorkshire | 141557400001 | |||||||
| YORKSHIRE VENTURES LIMITED | LLP Designated Member | 60 East Parade HG1 5AT Harrogate Yorkshire House North Yorkshire | 141432520001 |
Who are the persons with significant control of ONE MEDICARE SERVICES LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Beverley | Apr 06, 2016 | The Business Centre Bank Top Farm Blackhill Road, LS21 1PY Leeds West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachel Beverley-Stevenson | Apr 06, 2016 | The Business Centre Bank Top Farm Blackhill Road, LS21 1PY Leeds West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0