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ONEMEDICAL GROUP SCOTLAND LIMITED

ONEMEDICAL GROUP SCOTLAND LIMITED

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

    • Overview

    Company NameONEMEDICAL GROUP SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC718319
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONEMEDICAL GROUP SCOTLAND LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is ONEMEDICAL GROUP SCOTLAND LIMITED located?

    Registered Office Address
    2 Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONEMEDICAL GROUP SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ONEMEDICAL GROUP SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for ONEMEDICAL GROUP SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Dec 17, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Termination of appointment of William James Richard Dawson as a director on Jun 03, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Notification of Zoe Taylor as a person with significant control on Nov 30, 2022

    		2 pagesPSC01

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 11, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Change of details for Dr Belinda Jane Porter as a person with significant control on Nov 30, 2022

    		2 pagesPSC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 22, 2022 with updates

    		4 pagesCS01

    Change of details for Dr Belinda Jane Porter as a person with significant control on Nov 29, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 30, 2022

    • Capital: GBP 600
    		3 pagesSH01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Sarah Everest-Ford as a director on Aug 12, 2022

    		1 pagesTM01

    Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Director's details changed for Sarah Everest Ford on Dec 23, 2021

    		2 pagesCH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2021

    Statement of capital on Dec 23, 2021

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of ONEMEDICAL GROUP SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERLEY-STEVENSON, Rachel
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		EnglandBritish290836960001
    DAWSON, William James Richard, Dr
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		United KingdomBritish250385300001
    EVEREST-FORD, Sarah
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		EnglandBritish290836950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONEMEDICAL GROUP SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Zoe Leigh Taylor
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Nov 30, 2022
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Dr Belinda Jane Porter
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Dec 23, 2021
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Bank Top Farm Blackhill Road
    LS21 1PY Leeds
    The Business Centre
    West Yorkshire
    United Kingdom
    		Dec 23, 2021
    Bank Top Farm Blackhill Road
    LS21 1PY Leeds
    The Business Centre
    West Yorkshire
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc324255
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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