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ONE TO ONE SUPPORT SERVICES LIMITED

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

This company is commonly known as One To One Support Services Limited. The company was founded 18 years ago and was given the registration number 05687915. The firm's registered office is in CHESTERFIELD. You can find them at 25a Devonshire Terrace, Holmewood, Chesterfield, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ONE TO ONE SUPPORT SERVICES LIMITED
Company Number:05687915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:25a Devonshire Terrace, Holmewood, Chesterfield, England, S42 5RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Devonshire Terrace, Holmewood, Chesterfield, England, S42 5RF

Secretary18 January 2013Active
25a, Devonshire Terrace, Holmewood, Chesterfield, England, S42 5RF

Director25 January 2006Active
Unit 1, Mcgregors Way, Turnoaks Business Park, Chesterfield, S40 2HA

Secretary25 January 2006Active
Unit 1, Mcgregors Way, Turnoaks Business Park, Chesterfield, S40 2HA

Director27 July 2010Active

People with Significant Control

Mr Kelly Allen Coley
Notified on:06 April 2020
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:25a, Devonshire Terrace, Chesterfield, England, S42 5RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Melanie Dawn Ulyatt
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:25a, Devonshire Terrace, Chesterfield, England, S42 5RF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-12-08Accounts

Change account reference date company previous shortened.

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2023-09-14Accounts

Change account reference date company previous shortened.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-09-15Accounts

Change account reference date company previous shortened.

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2022-04-05Capital

Capital allotment shares.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-03-09Persons with significant control

Notification of a person with significant control.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-17Mortgage

Mortgage satisfy charge full.

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2020-12-17Accounts

Change account reference date company previous shortened.

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2020-03-10Persons with significant control

Change to a person with significant control.

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2020-03-04Persons with significant control

Change to a person with significant control.

Download
2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2019-07-23Persons with significant control

Change to a person with significant control.

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2019-07-22Officers

Change person director company with change date.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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