ONE MEDICARE LTD
Active - Accounts Filed
General Information
NAME
ONE MEDICARE LTD
COMPANY NUMBER
04404672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
27/03/2002
(22 years and 7 months old)
WEBSITE
www.onemedicalgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/03/2002
20/05/2008
PEN POT LIMITED
WEST YORKSHIRE LS21 1PY
LS1 8TL
Bank Top Farm
Black Hill Road
Otley
West Yorkshire
LS21 1PY
Telephone: 2843158
Unit B25
The Light
The Headrow
Leeds, West Yorkshire
LS1 8TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE MEDICARE LTD | Active - Accounts Filed | View Report |
| DOCTOR YOU LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE MEDICARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE MEDICARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE MEDICARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2008 - Present (16 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
26/11/2008 - Present (15 years and 11 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
27/03/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
27/03/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
01/05/2002 - Present (22 years and 6 months) Born in Sep 1958 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE MEDICARE LTD | Active - Accounts Filed | View Report |
| DOCTOR YOU LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 03/03/2022 | Vernon James Ellis (902146548) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Confirmation Statement filed |
| 10/03/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 03/05/2017 | Paul Barry Charlson (904357740) has left the board |
| 03/05/2017 | James Gardner (918858604) has left the board |
| 10/03/2017 | New Annual Return filed |
| 17/01/2017 | Robert Gavin Marshall (911275321) has left the board |
| 15/01/2017 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 18/12/2015 | New Board Member Robert Gavin Marshall (911275321) Appointed |
| 26/06/2015 | Stephen Alan Andrew Kingston (919255438) has left the board |
| 26/06/2015 | Stephen Alan Andrew Kingston (919430721) has left the board |
| 04/03/2015 | New Annual Return filed |
| 26/01/2015 | New Company Secretary Stephen Alan Andrew Kingston (919430721) Appointed |
| 26/01/2015 | Stuart Jobbins (917595438) has left the board |
| 26/01/2015 | New Board Member Stephen Alan Andrew Kingston (919255438) Appointed |
| 26/01/2015 | Stuart Jobbins (910814644) has left the board |
| 06/01/2015 | New Accounts filed |
| 11/12/2014 | Richard Guy Jenkins (911922952) has left the board |
| 18/06/2014 | New Board Member James Gardner (918858604) Appointed |
| 01/03/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 21/02/2013 | Nicola Jane Sale (913984486) has left the board |
| 21/02/2013 | New Company Secretary Stuart Jobbins (917595438) Appointed |
| 11/01/2013 | New Accounts filed |
| 12/10/2012 | New Board Member Paul Barry Charlson (904357740) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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