ONE MEDICAL GROUP LTD - ARTHINGTON, LEEDS


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2024-03-19 View Report
Accounts. Accounts type group. 2023-07-08 View Report
Confirmation statement. Statement with no updates. 2023-03-28 View Report
Officers. Officer name: Sarah Everest-Ford. Termination date: 2022-08-12. 2022-08-25 View Report
Accounts. Accounts type group. 2022-07-06 View Report
Officers. Termination date: 2021-10-01. Officer name: Vernon James Ellis. 2022-03-01 View Report
Confirmation statement. Statement with updates. 2022-03-01 View Report
Confirmation statement. Statement with updates. 2022-02-22 View Report
Officers. Officer name: Caroline Richardson. Termination date: 2021-11-27. 2021-12-17 View Report
Confirmation statement. Statement with no updates. 2021-09-01 View Report
Accounts. Accounts type group. 2021-06-24 View Report
Officers. Officer name: Mrs Susan Gale. Appointment date: 2020-04-01. 2021-03-24 View Report
Confirmation statement. Statement with updates. 2020-11-13 View Report
Officers. Termination date: 2020-06-30. Officer name: Jane Louise Sadler. 2020-10-02 View Report
Accounts. Accounts type group. 2020-03-27 View Report
Resolution. Description: Resolutions. 2020-01-23 View Report
Officers. Officer name: Mrs Sarah Everest-Ford. Appointment date: 2019-09-01. 2019-12-06 View Report
Confirmation statement. Statement with updates. 2019-08-27 View Report
Officers. Officer name: Mrs Jennifer Beverley. Appointment date: 2019-08-01. 2019-08-27 View Report
Accounts. Accounts type group. 2019-04-04 View Report
Persons with significant control. Notification date: 2018-10-02. Psc name: Michael Beverley. 2019-02-18 View Report
Persons with significant control. Psc name: Michael Beverley. Cessation date: 2018-10-02. 2018-10-09 View Report
Accounts. Change account reference date company previous extended. 2018-10-01 View Report
Confirmation statement. Statement with updates. 2018-09-13 View Report
Officers. Officer name: Ms Caroline Richardson. Appointment date: 2018-08-06. 2018-09-13 View Report
Officers. Appointment date: 2018-08-06. Officer name: Ms Jane Louise Sadler. 2018-09-13 View Report
Officers. Appointment date: 2018-08-06. Officer name: Dr William James Richard Dawson. 2018-09-13 View Report
Persons with significant control. Psc name: Michael Beverley. Notification date: 2018-08-25. 2018-09-13 View Report
Persons with significant control. Cessation date: 2018-08-25. Psc name: Lupfaw Formations Limited. 2018-09-13 View Report
Address. New address: The Business Centre Bank Top Farm Blackhill Road Arthington, Leeds North Yorkshire LS21 1PY. Old address: Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England. Change date: 2018-09-13. 2018-09-13 View Report
Capital. Capital name of class of shares. 2017-12-22 View Report
Capital. Capital variation of rights attached to shares. 2017-11-21 View Report
Resolution. Description: Resolutions. 2017-11-20 View Report
Capital. Description: Statement by Directors. 2017-10-31 View Report
Capital. Capital statement capital company with date currency figure. 2017-10-31 View Report
Insolvency. Description: Solvency Statement dated 30/10/17. 2017-10-31 View Report
Resolution. Description: Resolutions. 2017-10-31 View Report
Capital. Capital allotment shares. 2017-10-31 View Report
Officers. Officer name: Daniel John Mccormack. Termination date: 2017-10-26. 2017-10-31 View Report
Officers. Officer name: Lupfaw Formations Limited. Termination date: 2017-10-26. 2017-10-31 View Report
Officers. Appointment date: 2017-10-30. Officer name: Sir Vernon James Ellis. 2017-10-30 View Report
Officers. Officer name: Mrs Rachel Beverley-Stevenson. Appointment date: 2017-10-30. 2017-10-30 View Report
Officers. Appointment date: 2017-10-30. Officer name: Mr Michael Beverley. 2017-10-30 View Report
Resolution. Description: Resolutions. 2017-10-27 View Report
Incorporation. Capital: GBP 1 2017-08-14 View Report