ONE MEDICAL GROUP LTD
THE BUSINESS CENTRE BANK TOP FARM, BLACKHILL ROAD, ARTHINGTON, LEEDS LS21 1PY- Active
- Private Limited Company
- Company No. 10914858
- Last Updated: 01 Mar 2024
Company Profile
ONE MEDICAL GROUP LTD was incorporated on Monday, August 14, 2017 as a Private Limited Company with registered address in ARTHINGTON, LEEDS. ONE MEDICAL GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 11 days.
| Name | ONE MEDICAL GROUP LTD |
|---|---|
| Company number | 10914858 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BUSINESS CENTRE BANK TOP FARM BLACKHILL ROAD ARTHINGTON, LEEDS LS21 1PY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Tuesday, October 2, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr Michael Beverley Nationality: British |
Dates: Saturday, August 25, 2018 - Tuesday, October 2, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Lupfaw Formations Limited East Parade, LS1 5BD |
Dates: Monday, August 14, 2017 - Saturday, August 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 11 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE MEDICAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE MEDICAL GROUP LTD | 14 Aug 2017 |
| LUPFAW 460 LIMITED | 27 Oct 2017 |
| ONE MEDICARE HOLDINGS LIMITED | 23 Jan 2020 |