This company is commonly known as One Medical Group Ltd. The company was founded 6 years ago and was given the registration number 10914858. The firm's registered office is in ARTHINGTON, LEEDS. You can find them at The Business Centre Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ONE MEDICAL GROUP LTD |
|---|---|---|
| Company Number | : | 10914858 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2017 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Business Centre Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, United Kingdom, LS21 1PY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, United Kingdom, LS21 1PY | Director | 01 August 2019 | Active |
| The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, United Kingdom, LS21 1PY | Director | 30 October 2017 | Active |
| The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, United Kingdom, LS21 1PY | Director | 30 October 2017 | Active |
| The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, United Kingdom, LS21 1PY | Director | 06 August 2018 | Active |
| The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, United Kingdom, LS21 1PY | Director | 01 April 2020 | Active |
| The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, United Kingdom, LS21 1PY | Director | 30 October 2017 | Active |
| The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, United Kingdom, LS21 1PY | Director | 01 September 2019 | Active |
| Yorkshire House, East Parade, Leeds, England, LS1 5BD | Director | 14 August 2017 | Active |
| The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, United Kingdom, LS21 1PY | Director | 06 August 2018 | Active |
| The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, United Kingdom, LS21 1PY | Director | 06 August 2018 | Active |
| Yorkshire House, East Parade, Leeds, England, LS1 5BD | Corporate Director | 14 August 2017 | Active |
| Mr Michael Beverley | ||
| Notified on | : | 02 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Business Centre, Bank Top Farm, Arthington, Leeds, United Kingdom, LS21 1PY |
| Nature of control | : |
|
| Mr Michael Beverley | ||
| Notified on | : | 25 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Business Centre, Bank Top Farm, Arthington, Leeds, United Kingdom, LS21 1PY |
| Nature of control | : |
|
| Lupfaw Formations Limited | ||
| Notified on | : | 14 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Yorkshire House, East Parade, Leeds, England, LS1 5BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-23 | Resolution | Resolution. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-27 | Officers | Appoint person director company with name date. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-01 | Accounts | Change account reference date company previous extended. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Officers | Appoint person director company with name date. | Download |
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