ONEMEDICAL COLLABORATE LIMITED
BUSINESS CENTRE, BANKTOP FARM BLACK HILL ROAD, LEEDS LS21 1PY- Active
- Private Limited Company
- Company No. 07286305
- Last Updated: 01 Mar 2024
Company Profile
ONEMEDICAL COLLABORATE LIMITED was incorporated on Wednesday, June 16, 2010 as a Private Limited Company with registered address in LEEDS. ONEMEDICAL COLLABORATE LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 14 years 3 months and 9 days.
| Name | ONEMEDICAL COLLABORATE LIMITED |
|---|---|
| Company number | 07286305 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUSINESS CENTRE BANKTOP FARM BLACK HILL 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 |
|---|---|
| One Medical Property Holdings Black Hill Road, Arthington, LS21 1PY |
Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
|
| One Medicare Holdings Limited East Parade, LS1 5BD |
Dates: Monday, April 30, 2018 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| One Medical Group Limited Bank Top Farm, Blackhill Road, LS21 1PY |
Dates: Wednesday, February 1, 2017 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rachel Beverley-Stevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael Beverley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against ONEMEDICAL COLLABORATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONEMEDICAL COLLABORATE LIMITED | 16 Jun 2010 |
| ONE MEDICAL PLUS LIMITED | 07 Mar 2013 |
| LEGACY HEALTHCARE PARTNERSHIP LIMITED | 21 Nov 2016 |
| ONE WORKFORCE LIMITED | 08 Jun 2021 |