ONE MEDICARE LTD
BANK TOP FARM, BLACKHILL ROAD, LEEDS LS21 1PY- Active
- Private Limited Company
- Company No. 04404672
- Last Updated: 01 Mar 2024
Company Profile
ONE MEDICARE LTD was incorporated on Wednesday, March 27, 2002 as a Private Limited Company with registered address in LEEDS. ONE MEDICARE LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 22 years 7 months and 18 days.
| Name | ONE MEDICARE LTD |
|---|---|
| Company number | 04404672 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK TOP FARM BLACKHILL ROAD LEEDS LS21 1PY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Michael Beverley Nationality: British |
Dates: Thursday, April 7, 2016 - present
significant influence or control
|
| Mrs Rachel Beverley-Stevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONE MEDICARE LTD | 27 Mar 2002 |
| PEN POT LIMITED | 20 May 2008 |