ONE MEDICAL GROUP LTD - ARTHINGTON, LEEDS
| Company Profile | Company Filings |
Overview
ONE MEDICAL GROUP LTD is a Private Limited Company from ARTHINGTON, LEEDS UNITED KINGDOM and has the status: Active.
ONE MEDICAL GROUP LTD was incorporated 6 years ago on 14/08/2017 and has the registered number: 10914858. The accounts status is GROUP and accounts are next due on 30/06/2024.
ONE MEDICAL GROUP LTD was incorporated 6 years ago on 14/08/2017 and has the registered number: 10914858. The accounts status is GROUP and accounts are next due on 30/06/2024.
ONE MEDICAL GROUP LTD - ARTHINGTON, LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
THE BUSINESS CENTRE BANK TOP FARM
ARTHINGTON, LEEDS
NORTH YORKSHIRE
LS21 1PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ONE MEDICARE HOLDINGS LIMITED (until 23/01/2020)
ONE MEDICARE HOLDINGS LIMITED (until 23/01/2020)
LUPFAW 460 LIMITED (until 27/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JENNIFER ANNE BEVERLEY | Sep 1947 | British | Director | 2019-08-01 | CURRENT |
| MR MICHAEL BEVERLEY | Jun 1947 | British | Director | 2017-10-30 | CURRENT |
| MRS RACHEL BEVERLEY-STEVENSON | Nov 1972 | British | Director | 2017-10-30 | CURRENT |
| MRS SUSAN GALE | Dec 1970 | British | Director | 2020-04-01 | CURRENT |
| DR WILLIAM JAMES RICHARD DAWSON | Nov 1982 | British | Director | 2018-08-06 | CURRENT |
| LUPFAW FORMATIONS LIMITED | Corporate Director | 2017-08-14 UNTIL 2017-10-26 | RESIGNED | ||
| MS JANE LOUISE SADLER | Feb 1973 | British | Director | 2018-08-06 UNTIL 2020-06-30 | RESIGNED |
| SARAH EVEREST-FORD | Feb 1979 | British | Director | 2019-09-01 UNTIL 2022-08-12 | RESIGNED |
| MS CAROLINE RICHARDSON | Oct 1984 | British | Director | 2018-08-06 UNTIL 2021-11-27 | RESIGNED |
| MR DANIEL JOHN MCCORMACK | Nov 1976 | British | Director | 2017-08-14 UNTIL 2017-10-26 | RESIGNED |
| SIR VERNON JAMES ELLIS | Jul 1947 | British | Director | 2017-10-30 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Beverley | 2018-10-02 | 6/1947 | Arthington, Leeds North Yorkshire | Ownership of shares 50 to 75 percent |
| Mr Michael Beverley | 2018-08-25 - 2018-10-02 | 6/1947 | Arthington, Leeds North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Lupfaw Formations Limited | 2017-08-14 - 2018-08-25 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |