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ONE MEDICARE LTD - Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04404672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bank Top Farm
- Blackhill Road
- Leeds
- West Yorkshire
- LS21 1PY Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY UK
Management
- Managing Directors
- BEVERLEY, Michael
- BEVERLEY-STEVENSON, Rachel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-27
- Age Of Company 2002-03-27 22 years
- SIC/NACE
- 86210
Ownership
- Beneficial Owners
- Mr Michael Beverley
- Mrs Rachel Beverley-Stevenson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEN POT LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
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ONE MEDICARE LTD Company Description
- ONE MEDICARE LTD is a ltd registered in United Kingdom with the Company reg no 04404672. Its current trading status is "live". It was registered 2002-03-27. It was previously called PEN POT LIMITED. It has declared SIC or NACE codes as "86210". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-21.It can be contacted at Bank Top Farm .
Get ONE MEDICARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Medicare Ltd - Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, United Kingdom
- 2002-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-07-05) - AA
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accounts-with-accounts-type-total-exemption-full (2023-07-10) - AA
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confirmation-statement-with-no-updates (2023-05-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-07-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-12-09) - DISS40
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accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA
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gazette-notice-compulsory (2020-12-01) - GAZ1
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confirmation-statement-with-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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confirmation-statement-with-no-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-02) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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change-account-reference-date-company-previous-extended (2018-12-21) - AA01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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confirmation-statement-with-updates (2017-03-07) - CS01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-21) - AP03
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-24) - TM02
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-31) - AA
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-05) - AA
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accounts-with-accounts-type-full (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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appoint-person-secretary-company-with-name (2013-02-19) - AP03
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appoint-person-director-company-with-name (2013-02-19) - AP01
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termination-secretary-company-with-name (2013-02-19) - TM02
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termination-director-company-with-name (2013-02-19) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-04) - CH01
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termination-director-company-with-name (2012-06-20) - TM01
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change-person-secretary-company-with-change-date (2012-06-22) - CH03
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appoint-person-director-company-with-name (2012-10-10) - AP01
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legacy (2012-01-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-16) - AA
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change-person-director-company-with-change-date (2011-10-04) - CH01
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capital-allotment-shares (2011-07-21) - SH01
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appoint-person-director-company-with-name (2011-06-29) - AP01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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termination-director-company-with-name (2011-03-15) - TM01
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accounts-with-accounts-type-full (2011-01-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-07-28) - 288b
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legacy (2009-07-28) - 288a
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legacy (2009-04-30) - 395
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legacy (2009-03-16) - 363a
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legacy (2009-02-27) - 288a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-20) - CERTNM
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legacy (2008-05-21) - 287
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legacy (2008-05-30) - 88(2)
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legacy (2008-06-02) - 288a
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legacy (2008-06-03) - 288b
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legacy (2008-09-18) - 288a
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legacy (2008-09-18) - 225
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accounts-with-accounts-type-dormant (2008-09-19) - AA
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legacy (2008-09-29) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-30) - AA
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legacy (2007-03-09) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-22) - AA
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legacy (2006-02-24) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-06) - AA
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legacy (2005-02-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-05) - 363s
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accounts-with-accounts-type-dormant (2004-08-19) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-17) - AA
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legacy (2003-03-20) - 363s
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legacy (2003-01-16) - 225
keyboard_arrow_right 2002
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legacy (2002-05-22) - 288b
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legacy (2002-05-22) - 287
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legacy (2002-05-22) - 288a
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incorporation-company (2002-03-27) - NEWINC