One Medicare Ltd
04404672
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
Industry
Officers
director · Since 15/05/2008
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 14 other boards
director · Since 26/11/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 11 other boards
Former
corporate nominee director · Resigned 01/05/2002
corporate nominee secretary · Resigned 01/05/2002
director · Resigned 15/05/2008
director · Resigned 23/07/2009
secretary · Resigned 23/07/2009
director · Resigned 04/11/2009
director · Resigned 31/12/2010
director · Resigned 18/06/2012
director · Resigned 18/06/2012
director · Resigned 17/01/2013
secretary · Resigned 17/01/2013
director · Resigned 16/06/2014
secretary · Resigned 21/01/2015
director · Resigned 21/01/2015
director · Resigned 23/06/2015
secretary · Resigned 23/06/2015
director · Resigned 13/01/2017
director · Resigned 31/03/2017
director · Resigned 31/03/2017
director · Resigned 30/09/2021
Persons with Significant Control
Mrs Rachel Beverley-Stevenson
British · England · Age 53
Bank Top Farm, Blackhill Road, Leeds, LS21 1PY
Notified 06/04/2016
Mr Michael Beverley
British · England · Age 79
Bank Top Farm, Blackhill Road, Leeds, LS21 1PY
Notified 07/04/2016
Change History
Active
Private Limited Company
BANK TOP FARM
LEEDS