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One Step (Support) Limited

04534652

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX
Incorporated 13/09/2002

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

87900
Other residential care activities

Officers

Mr Haroon Rashid Sheikh

director · Since 26/07/2007

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 49 other boards

Mr Farouq Rashid Sheikh

director · Since 23/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 94 other boards

Mr Christopher Keith Dickinson

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 104 other boards

Mr Christopher Keith Dickinson

secretary · Since 13/01/2020

Also on 104 other boards

Haroon Rashid Sheikh

director · Since 26/07/2007

British · England · Age 70

Farouq Rashid Sheikh

director · Since 23/04/2008

British · United Kingdom · Age 67

Christopher Keith Dickinson

secretary · Since 13/01/2020

Christopher Keith Dickinson

director · Since 13/01/2020

British · England · Age 47

Former

L & A Registrars Limited

corporate nominee director · Resigned 13/09/2002

L & A Secretarial Limited

corporate nominee secretary · Resigned 13/09/2002

Charmaine Costelloe

director · Resigned 20/12/2006

Karen Jane Garner

director · Resigned 20/12/2006

Aidan Winston Costelloe

secretary · Resigned 26/07/2007

Martin Winston Costelloe

director · Resigned 04/04/2008

David Spink

director · Resigned 31/12/2008

David Spink

secretary · Resigned 31/12/2008

David Richard Pugh

director · Resigned 02/08/2011

Gregory George Lapham

director · Resigned 30/11/2012

Michael Gerard Hill

director · Resigned 09/01/2019

Gareth Norman Dufton

director · Resigned 13/01/2020

Gareth Dufton

secretary · Resigned 13/01/2020

Persons with Significant Control

Community Support Project Limited

75–100% shares

5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Reg: 059417774 · England · Limited Liability

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 26/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 21/12/2022Registered 23/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2022Registered 22/12/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2018Registered 01/11/2018Satisfied 20/10/2022

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line14th Floor, Parkview
2026-08-22

4TH FLOOR, PARKVIEW

post townUxbridge
2026-08-22

UXBRIDGE

officer appointedDICKINSON, Christopher Keith
2026-08-22
officer appointedDICKINSON, Christopher Keith
2026-08-22
officer appointedSHEIKH, Farouq Rashid
2026-08-22
officer appointedSHEIKH, Haroon Rashid
2026-08-22