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ONE HEALTHSOURCE LIMITED

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

This company is commonly known as One Healthsource Limited. The company was founded 13 years ago and was given the registration number 07669180. The firm's registered office is in MIDHURST. You can find them at Greens Court, West Street, Midhurst, West Sussex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ONE HEALTHSOURCE LIMITED
Company Number:07669180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Greens Court, West Street, Midhurst, West Sussex, GU29 9NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greens Court, West Street, Midhurst, United Kingdom, GU29 9NQ

Director14 June 2011Active
Greens Court, West Street, Midhurst, GU29 9NQ

Director01 September 2014Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director14 June 2011Active

People with Significant Control

Mrs Joanna Hatley
Notified on:23 March 2018
Status:Active
Date of birth:September 1978
Nationality:British
Address:Greens Court, West Street, Midhurst, GU29 9NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Edward Charles Hatley
Notified on:01 July 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:Greens Court, West Street, Midhurst, GU29 9NQ
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-08-03Officers

Termination director company with name termination date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-06-26Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2020-01-09Capital

Capital allotment shares.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-07-19Persons with significant control

Notification of a person with significant control.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2018-03-22Capital

Capital allotment shares.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

Download
2017-06-26Confirmation statement

Confirmation statement with updates.

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