ONE STOP DOCTORS LTD - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

ONE STOP DOCTORS LTD is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
ONE STOP DOCTORS LTD was incorporated 8 years ago on 20/07/2015 and has the registered number: 09692848. The accounts status is SMALL and accounts are next due on 30/06/2025.

ONE STOP DOCTORS LTD - HEMEL HEMPSTEAD

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 30/09/2023 30/06/2025

Registered Office

ONE MEDICAL HOUSE
HEMEL HEMPSTEAD
HERTS
HP2 7YU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL EDWARD WOODSTOCK HARRIS May 1969 British Director 2016-03-21 CURRENT
MR THOMAS WOODSTOCK HARRIS May 1963 British Director 2016-03-21 CURRENT
MRS ALISON MARY SWINBURN Jul 1965 British Director 2017-04-13 CURRENT
MR PETER WOODSTOCK HARRIS Mar 1934 British Director 2015-07-20 CURRENT
MR HAMISH CHRISTOPHER WARD Mar 1975 New Zealander Director 2016-12-01 UNTIL 2019-06-07 RESIGNED
MRS ELLA SHARON TRACEY Apr 1970 British Director 2015-11-11 UNTIL 2017-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Woodstock Harris 2016-04-06 3/1934 Hemel Hempstead   Herts Significant influence or control
One Stop Private Doctors Limited 2016-04-06 Hemel Hempstead   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-04 30-09-2023 298,583 Cash -24,147,324 equity
ACCOUNTS - Final Accounts 2023-07-01 30-09-2022 270,769 Cash -18,453,201 equity

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L. LYNCH (HOLDINGS) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 77320 - Renting and leasing of construction and civil engineering machinery and equipment
L. LYNCH (PLANT HIRE & HAULAGE) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ONE STOP DENTAL PRACTICE LIMITED HEMEL HEMPSTEAD Active SMALL 86230 - Dental practice activities
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