ONEMEDICAL COLLABORATE LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-01 with no updates

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23/09/2423 September 2024 Current accounting period extended from 2024-09-30 to 2025-03-31

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26/06/2426 June 2024 Termination of appointment of William James Richard Dawson as a director on 2024-06-03

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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12/06/2412 June 2024 Confirmation statement made on 2024-06-01 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/12/2117 December 2021 Termination of appointment of Caroline Richardson as a director on 2021-11-27

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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01/06/211 June 2021 CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES

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02/10/202 October 2020 APPOINTMENT TERMINATED, DIRECTOR JANE SADLER

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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23/12/1923 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE MEDICAL PROPERTY HOLDINGS

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23/12/1923 December 2019 CESSATION OF ONE MEDICARE HOLDINGS LIMITED AS A PSC

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06/12/196 December 2019 DIRECTOR APPOINTED MRS SARAH EVEREST-FORD

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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04/04/194 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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17/12/1817 December 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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14/09/1814 September 2018 DIRECTOR APPOINTED DR WILLIAM JAMES RICHARD DAWSON

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14/09/1814 September 2018 DIRECTOR APPOINTED MS JANE LOUISE SADLER

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14/09/1814 September 2018 DIRECTOR APPOINTED MS CAROLINE RICHARDSON

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE MEDICAL GROUP LIMITED

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14/06/1814 June 2018 CESSATION OF ONE MEDICAL GROUP LIMITED AS A PSC

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25/05/1825 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE MEDICARE HOLDINGS LIMITED

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/02/1814 February 2018 CURRSHO FROM 30/06/2018 TO 31/03/2018

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11/09/1711 September 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL BEVERLEY-STEVENSON

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BEVERLEY

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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21/11/1621 November 2016 COMPANY NAME CHANGED LEGACY HEALTHCARE PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 21/11/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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01/04/161 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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19/06/1519 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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07/03/137 March 2013 COMPANY NAME CHANGED ONE MEDICAL PLUS LIMITED CERTIFICATE ISSUED ON 07/03/13

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/07/1213 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/02/1221 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/07/114 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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16/06/1016 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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