ONE TREE HILL LIMITED

C/O BRENNAN HERRIOTT & CO, 1 BLATCHINGTON ROAD, HOVE BN3 3YP

Active - Proposal to Strike off
Private Limited Company
Company No. 04236300
Last Updated: 01 Oct 2022

Company profile Ownership Accounts

Company Profile

ONE TREE HILL LIMITED was incorporated on Monday, June 18, 2001 as a Private Limited Company with registered address in HOVE. ONE TREE HILL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 23 years 4 months and 20 days.

Name	ONE TREE HILL LIMITED
Company number	04236300
Company type	Private Limited Company
Incorporation date	18 Jun 2001
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Specialists medical practice activities (86220)

Address

Registered Address	C/O BRENNAN HERRIOTT & CO 1 BLATCHINGTON ROAD HOVE BN3 3YP
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Dr Richard Nathaniel Mcminn Nationality: New Zealander	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Karen Patricia Mcminn Nationality: Australian	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 June
Next annual accounts due	31 March 2023, (-588 days left)
Latest accounts	30 June 2021
Next confirmation statement due	16 July 2017
Last confirmation statement dated	18 June 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
ONE TREE HILL LIMITED	18 Jun 2001