ONE9 HEALTH CONSULTING LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ONE9 HEALTH CONSULTING LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ONE9 HEALTH CONSULTING LTD was incorporated 3 years ago on 02/10/2020 and has the registered number: 12922128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ONE9 HEALTH CONSULTING LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

3 HEDLEY HALL FARM
NEWCASTLE UPON TYNE
NE16 5EH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN SMITH Oct 1988 British Director 2020-10-02 CURRENT
MISS SARAH-JANE ELIZABETH FORD May 1988 British Director 2022-11-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Miss Sarah-Jane Elizabeth Ford 2022-11-22 5/1988 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr Ryan Smith 2020-10-02 10/1988 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXTRAOAK PROPERTY MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 70100 - Activities of head offices
TPH HEALTH SOLUTIONS LTD ASHINGTON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
MORPH CLINICAL SERVICES LIMITED WORCESTER UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
JAYLIV HOLDINGS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TPH FINANCIAL LIMITED ASHINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
One9 Health Consulting Ltd 2023-07-25 31-10-2022 £20,509 Cash
One9 Health Consulting Ltd 2022-02-16 31-10-2021 £11,990 Cash £3,055 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXTRAOAK PROPERTY MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 70100 - Activities of head offices
JAYLIV HOLDINGS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.