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 - LEEDS

This company is listed in the following categories:
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)

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

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