ONE MEDICARE T/A ONE PRIMARY CARE LLP
Overview
| Company Name | ONE MEDICARE T/A ONE PRIMARY CARE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC324255 |
| 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 T/A ONE PRIMARY CARE 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 T/A ONE PRIMARY CARE LLP?
| Company Name | From | Until |
|---|---|---|
| ONE MEDICARE LLP | Nov 27, 2006 | Nov 27, 2006 |
What are the latest accounts for ONE MEDICARE T/A ONE PRIMARY CARE LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ONE MEDICARE T/A ONE PRIMARY CARE LLP?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for ONE MEDICARE T/A ONE PRIMARY CARE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | LLCS01 | ||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | LLAA01 | ||
Full accounts made up to Sep 30, 2023 | 31 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of One Medicare Ltd as a member on Oct 01, 2022 | 2 pages | LLAP02 | ||
Termination of appointment of One Medical Property Holdings Limited as a member on Oct 01, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Sep 30, 2020 | 19 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||
Member's details changed for One Medicare Holdings Ltd on Jan 23, 2020 | 1 pages | LLCH02 | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | LLCS01 | ||
Cessation of Rachel Beverley-Stevenson as a person with significant control on Jan 23, 2020 | 1 pages | LLPSC07 | ||
Appointment of One Medical Property Holdings Limited as a member on Sep 30, 2019 | 2 pages | LLAP02 | ||
Termination of appointment of Rachel Beverley-Stevenson as a member on Sep 30, 2019 | 1 pages | LLTM01 | ||
Full accounts made up to Sep 30, 2018 | 19 pages | AA | ||
Appointment of One Medicare Holdings Ltd as a member on May 31, 2018 | 2 pages | LLAP02 | ||
Termination of appointment of One Medical Limited as a member on May 31, 2018 | 1 pages | LLTM01 | ||
Resignation of an auditor | 1 pages | LLPAUD | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | LLCS01 | ||
Who are the officers of ONE MEDICARE T/A ONE PRIMARY CARE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE MEDICAL GROUP LTD | LLP Designated Member | Black Hill Road Arthington LS21 1PY Otley Bank Top Farm England |
| 255799600002 | ||||||||||
| ONE MEDICARE LTD | LLP Designated Member | Black Hill Road LS21 1PY Leeds Bank Top Farm West Yorkshire England |
| 320761750001 | ||||||||||
| BEVERLEY-STEVENSON, Rachel | LLP Designated Member | The Business Centre Bank Top Farm Blackhill Road LS21 1PY Leeds West Yorkshire | United Kingdom | 140828800001 | ||||||||||
| FMC HEALTH SOLUTIONS LIMITED | LLP Designated Member | High Street Ferrybridge WF11 9NQ Wakefield 8-10 United Kingdom |
| 142070170001 | ||||||||||
| ONE MEDICAL LIMITED | LLP Designated Member | Bank Top Farm Black Hill Road LS21 1PY Leeds The Business Centre United Kingdom |
| 142070140001 | ||||||||||
| ONE MEDICAL PROPERTY HOLDINGS LIMITED | LLP Designated Member | Black Hill Road Arthington LS21 1PY Otley One Medical Property Holdings Limited England |
| 263051370001 | ||||||||||
| PINSENT MASONS DIRECTOR LIMITED | LLP Designated Member | 1 Park Row LS1 5AB Leeds | 141342580001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | LLP Designated Member | 1 Park Row LS1 5AB Leeds | 141342590001 |
Who are the persons with significant control of ONE MEDICARE T/A ONE PRIMARY CARE LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rachel Beverley-Stevenson | Apr 06, 2016 | The Business Centre Bank Top Farm Blackhill Road LS21 1PY Leeds West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| 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
| |||
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