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One Healthcare Limited, SW19 1LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ONE HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Healthcare Limited. The company was founded 4 years ago and was given the registration number 12207789. The firm's registered office is in LONDON. You can find them at 80 Kingston Road, , London, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:ONE HEALTHCARE LIMITED
Company Number:12207789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse
  • 87300 - Residential care activities for the elderly and disabled
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:80 Kingston Road, London, England, SW19 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Kingston Road, London, England, SW19 1LA

Director16 September 2019Active
80, Kingston Road, London, England, SW19 1LA

Director16 September 2019Active

People with Significant Control

Vicki Kondal
Notified on:20 September 2023
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:100 Berkshire Place, Winnersh, Wokingham, England, RG41 5RD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jasuir Singh Kondal
Notified on:16 September 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:80, Kingston Road, London, England, SW19 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Persons with significant control

Change to a person with significant control.

Download
2024-03-15Confirmation statement

Confirmation statement with updates.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-09-20Persons with significant control

Notification of a person with significant control.

Download
2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Address

Change registered office address company with date old address new address.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type micro entity.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-02-23Capital

Capital allotment shares.

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2020-11-06Mortgage

Mortgage satisfy charge full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-18Officers

Change person director company with change date.

Download
2019-09-18Persons with significant control

Change to a person with significant control.

Download
2019-09-16Incorporation

Incorporation company.

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