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ONE MEDICAL EUROPE LIMITED

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

This company is commonly known as One Medical Europe Limited. The company was founded 6 years ago and was given the registration number 11369703. The firm's registered office is in LEEDS. You can find them at The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ONE MEDICAL EUROPE LIMITED
Company Number:11369703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom, LS21 1PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Business Centre, Bank Top Farm, Black Hill Road, Leeds, United Kingdom, LS21 1PY

Director18 May 2018Active
The Business Centre, Bank Top Farm, Black Hill Road, Leeds, United Kingdom, LS21 1PY

Director18 May 2018Active

People with Significant Control

One Medical Property Holdings
Notified on:18 May 2018
Status:Active
Country of residence:United Kingdom
Address:The Business Centre, Bank Top Farm, Black Hill Road, Otley, United Kingdom, LS21 1PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts amended with accounts type micro entity.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Accounts

Change account reference date company current extended.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-05-30Persons with significant control

Change to a person with significant control.

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2018-10-30Auditors

Auditors resignation company.

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2018-06-15Resolution

Resolution.

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2018-06-15Change of name

Change of name notice.

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2018-05-18Incorporation

Incorporation company.

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