ONE MEDICARE LTD - LEEDS
Company Profile | Company Filings |
Overview
ONE MEDICARE LTD is a Private Limited Company from LEEDS and has the status: Active.
ONE MEDICARE LTD was incorporated 22 years ago on 27/03/2002 and has the registered number: 04404672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ONE MEDICARE LTD was incorporated 22 years ago on 27/03/2002 and has the registered number: 04404672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ONE MEDICARE LTD - LEEDS
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BANK TOP FARM
LEEDS
WEST YORKSHIRE
LS21 1PY
This Company Originates in : United Kingdom
Previous trading names include:
PEN POT LIMITED (until 20/05/2008)
PEN POT LIMITED (until 20/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL BEVERLEY | Jun 1947 | British | Director | 2008-11-26 | CURRENT |
MRS RACHEL BEVERLEY-STEVENSON | Nov 1972 | British | Director | 2008-05-15 | CURRENT |
MR STEPHEN ALAN ANDREW KINGSTON | Sep 1976 | British | Director | 2015-01-21 UNTIL 2015-06-23 | RESIGNED |
STUART JOBBINS | Secretary | 2013-01-17 UNTIL 2015-01-21 | RESIGNED | ||
MISS NICOLA JANE SALE | Oct 1968 | British | Secretary | 2009-07-23 UNTIL 2013-01-17 | RESIGNED |
MR STEPHEN ALAN ANDREW KINGSTON | Secretary | 2015-01-21 UNTIL 2015-06-23 | RESIGNED | ||
ROBERT JOHN SMITH | Aug 1948 | British | Secretary | 2002-05-01 UNTIL 2009-07-23 | RESIGNED |
MR STUART JOBBINS | Sep 1961 | British | Director | 2013-01-17 UNTIL 2015-01-21 | RESIGNED |
MR NIGEL WAITE PULLAN | Sep 1958 | British | Director | 2002-05-01 UNTIL 2008-05-15 | RESIGNED |
DR PATRICK WYNN | Dec 1968 | British | Director | 2008-05-15 UNTIL 2012-06-18 | RESIGNED |
MISS NICOLA JANE SALE | Oct 1968 | British | Director | 2009-07-23 UNTIL 2013-01-17 | RESIGNED |
ROBERT JOHN SMITH | Aug 1948 | British | Director | 2002-05-01 UNTIL 2009-07-23 | RESIGNED |
MR ROBERT GAVIN MARSHALL | Apr 1972 | British | Director | 2015-09-07 UNTIL 2017-01-13 | RESIGNED |
MR ALAN GRIMES | Apr 1942 | British | Director | 2008-05-15 UNTIL 2010-12-31 | RESIGNED |
DR RICHARD GUY JENKINS | May 1971 | British | Director | 2011-04-27 UNTIL 2014-06-16 | RESIGNED |
MR CHARLES RICHARD JACKSON | Mar 1951 | British | Director | 2002-05-01 UNTIL 2009-11-04 | RESIGNED |
DR JAMES GARDNER | May 1963 | British | Director | 2014-06-16 UNTIL 2017-03-31 | RESIGNED |
SIR VERNON JAMES ELLIS | Jul 1947 | British | Director | 2010-07-21 UNTIL 2021-09-30 | RESIGNED |
DR PHILLIP EARNSHAW | Aug 1961 | British | Director | 2008-05-15 UNTIL 2012-06-18 | RESIGNED |
DR PAUL BARRY CHARLSON | Apr 1960 | British | Director | 2012-06-18 UNTIL 2017-03-31 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-27 UNTIL 2002-05-01 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-03-27 UNTIL 2002-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Beverley | 2016-04-07 | 6/1947 | Leeds West Yorkshire | Significant influence or control |
Mrs Rachel Beverley-Stevenson | 2016-04-06 | 11/1972 | Leeds West Yorkshire | Significant influence or control |