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ONE WORKFORCE LIMITED

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

This company is commonly known as One Workforce Limited. The company was founded 13 years ago and was given the registration number 07286305. The firm's registered office is in LEEDS. You can find them at Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:ONE WORKFORCE LIMITED
Company Number:07286305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Business Centre, Banktop Farm Black Hill Road, Leeds, England, LS21 1PY

Secretary16 June 2010Active
The Business Centre, Banktop Farm Black Hill Road, Leeds, England, LS21 1PY

Director16 June 2010Active
The Business Centre, Banktop Farm Black Hill Road, Leeds, England, LS21 1PY

Director16 June 2010Active
Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY

Director06 August 2018Active
Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY

Director01 September 2019Active
Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY

Director06 August 2018Active
Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY

Director06 August 2018Active

People with Significant Control

One Medical Property Holdings
Notified on:01 September 2018
Status:Active
Country of residence:England
Address:The Business Centre, Black Hill Road, Otley, England, LS21 1PY
Nature of control:
  • Ownership of shares 75 to 100 percent
One Medicare Holdings Limited
Notified on:30 April 2018
Status:Active
Country of residence:England
Address:Yorkshire House, East Parade, Leeds, England, LS1 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
One Medical Group Limited
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:The Business Centre, Bank Top Farm, Leeds, England, LS21 1PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Beverley
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY
Nature of control:
  • Significant influence or control
Mrs Rachel Beverley-Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY
Nature of control:
  • Significant influence or control

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 (6 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
2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-08-25Officers

Termination director company with name termination date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-12-17Officers

Termination director company with name termination date.

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2021-06-08Resolution

Resolution.

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2021-06-01Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Officers

Termination director company with name termination date.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-12-23Persons with significant control

Cessation of a person with significant control.

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2019-12-06Officers

Appoint person director company with name date.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type small.

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2018-12-17Accounts

Change account reference date company previous extended.

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2018-09-14Officers

Appoint person director company with name date.

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2018-09-14Officers

Appoint person director company with name date.

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2018-09-14Officers

Appoint person director company with name date.

Download
2018-06-29Confirmation statement

Confirmation statement with updates.

Download
2018-06-14Persons with significant control

Cessation of a person with significant control.

Download
2018-06-14Persons with significant control

Notification of a person with significant control.

Download
2018-05-25Persons with significant control

Notification of a person with significant control.

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