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ONE NORTH MEDICAL LIMITED

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

This company is commonly known as One North Medical Limited. The company was founded 8 years ago and was given the registration number 09792083. The firm's registered office is in CHESTER. You can find them at Top Flat, 5 Stanley Place, Chester, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:ONE NORTH MEDICAL LIMITED
Company Number:09792083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities
  • 86220 - Specialists medical practice activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Top Flat, 5 Stanley Place, Chester, United Kingdom, CH1 2LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, 63 St. Davids Road, Abergele, United Kingdom, LL22 7TR

Director23 September 2015Active
1a, Tynewydd Road, Rhyl, Wales, LL18 3BA

Director23 September 2015Active

People with Significant Control

Ms Nuncanat Mumsam
Notified on:01 June 2019
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Wales
Address:1a, Tynewydd Road, Rhyl, Wales, LL18 3BA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Richard Cuthbert Mellor
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:1a, 1a Tynewydd Road, Rhyl, United Kingdom, LL18 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-01-30Accounts

Accounts with accounts type micro entity.

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2024-01-25Address

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

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-07Officers

Change person director company with change date.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Officers

Change person director company with change date.

Download
2022-10-07Persons with significant control

Change to a person with significant control.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

Download
2022-02-05Address

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

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-03Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-01-28Accounts

Accounts with accounts type micro entity.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-12-27Officers

Appoint person director company with name date.

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