One Care (bnssg) C.i.c. in Hawkfield Business Park BRISTOL

One Care (bnssg) C.i.c. BRISTOL

Founded in 2016, One Care (bnssg) C.i.c, classified under reg no. 10355565 is an active company. Currently registered at Unit 5 Osprey Court BS14 0BB, Bristol the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since December 2, 2019 One Care (bnssg) C.i.c. is no longer carrying the name One Care (bnssg).

The company has 12 directors, namely Ruth H., Monika B. and Jacob L. and others. Of them, Katrina B., Shruti P., John H. have been with the company the longest, being appointed on 26 September 2016 and Ruth H. has been with the company for the least time - from 5 December 2023. As of 26 April 2024, there were 25 ex directors - Giles G., Victoria C. and others listed below. There were no ex secretaries.

One Care (bnssg) C.i.c. Address / Contact

Office Address	Unit 5 Osprey Court
Office Address2	Hawkfield Business Park
Town	Bristol
Post code	BS14 0BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10355565
Date of Incorporation	Thu, 1st Sep 2016
Industry	General medical practice activities
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Ruth H.

Position: Director

Appointed: 05 December 2023

Monika B.

Position: Director

Appointed: 08 September 2023

Jacob L.

Position: Director

Appointed: 08 September 2023

Vivian M.

Position: Director

Appointed: 08 September 2023

Francine U.

Position: Director

Appointed: 08 September 2023

Harriet L.

Position: Director

Appointed: 26 September 2022

Indra D.

Position: Director

Appointed: 01 November 2021

Catherine F.

Position: Director

Appointed: 19 October 2021

Gavin R.

Position: Director

Appointed: 03 December 2019

Katrina B.

Position: Director

Appointed: 26 September 2016

Shruti P.

Position: Director

Appointed: 26 September 2016

John H.

Position: Director

Appointed: 26 September 2016

Giles G.

Position: Director

Appointed: 01 August 2023

Resigned: 05 December 2023

Victoria C.

Position: Director

Appointed: 08 September 2022

Resigned: 04 July 2023

Emma B.

Position: Director

Appointed: 08 September 2022

Resigned: 14 August 2023

Nicola M.

Position: Director

Appointed: 08 November 2021

Resigned: 07 September 2023

Neil K.

Position: Director

Appointed: 27 November 2020

Resigned: 16 February 2023

Alison L.

Position: Director

Appointed: 03 December 2019

Resigned: 08 September 2022

Sharron N.

Position: Director

Appointed: 30 June 2018

Resigned: 11 October 2021

Paula P.

Position: Director

Appointed: 27 June 2018

Resigned: 24 November 2020

Julie D.

Position: Director

Appointed: 27 June 2018

Resigned: 11 June 2019

Amanda M.

Position: Director

Appointed: 27 June 2018

Resigned: 14 November 2019

Thomas S.

Position: Director

Appointed: 27 June 2018

Resigned: 25 February 2021

Katherine J.

Position: Director

Appointed: 24 January 2018

Resigned: 02 September 2020

Simon B.

Position: Director

Appointed: 01 June 2017

Resigned: 24 January 2018

Jacob L.

Position: Director

Appointed: 01 June 2017

Resigned: 31 August 2017

Neil H.

Position: Director

Appointed: 26 October 2016

Resigned: 26 May 2017

Stephen S.

Position: Director

Appointed: 19 October 2016

Resigned: 23 April 2019

Ruth T.

Position: Director

Appointed: 10 October 2016

Resigned: 04 July 2023

Carolyn P.

Position: Director

Appointed: 26 September 2016

Resigned: 01 February 2018

Nigel T.

Position: Director

Appointed: 26 September 2016

Resigned: 15 June 2018

Tharshanan S.

Position: Director

Appointed: 26 September 2016

Resigned: 15 June 2018

Christopher R.

Position: Director

Appointed: 26 September 2016

Resigned: 24 January 2018

Steven M.

Position: Director

Appointed: 26 September 2016

Resigned: 05 May 2022

Simon B.

Position: Director

Appointed: 26 September 2016

Resigned: 15 June 2018

Susan H.

Position: Director

Appointed: 26 September 2016

Resigned: 28 September 2023

Philip K.

Position: Director

Appointed: 01 September 2016

Resigned: 15 June 2018

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Philip K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip K.

Notified on	1 September 2016
Ceased on	1 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

One Care (bnssg)	December 2, 2019

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on December 5, 2023 filed on: 12th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on December 5, 2023 filed on: 12th, December 2023	officers	Free Download (1 page)
AP01	On December 5, 2023 new director was appointed. filed on: 12th, December 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2023 filed on: 8th, November 2023	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on September 28, 2023 filed on: 2nd, October 2023	officers	Free Download (1 page)
AP01	On September 8, 2023 new director was appointed. filed on: 20th, September 2023	officers	Free Download (2 pages)
AP01	On September 8, 2023 new director was appointed. filed on: 19th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 7, 2023 filed on: 19th, September 2023	officers	Free Download (1 page)
AP01	On September 8, 2023 new director was appointed. filed on: 19th, September 2023	officers	Free Download (2 pages)
AP01	On September 8, 2023 new director was appointed. filed on: 19th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 14, 2023 filed on: 15th, August 2023	officers	Free Download (1 page)
AP01	On August 1, 2023 new director was appointed. filed on: 8th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 4, 2023 filed on: 4th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 4, 2023 filed on: 4th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 16, 2023 filed on: 20th, February 2023	officers	Free Download (1 page)
CH01	On February 10, 2023 director's details were changed filed on: 20th, February 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 27th, October 2022	accounts	Free Download (11 pages)
AP01	On September 26, 2022 new director was appointed. filed on: 26th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 8, 2022 filed on: 22nd, September 2022	officers	Free Download (1 page)
AP01	On September 8, 2022 new director was appointed. filed on: 22nd, September 2022	officers	Free Download (2 pages)
AP01	On September 8, 2022 new director was appointed. filed on: 22nd, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 5, 2022 filed on: 17th, May 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2021 filed on: 8th, January 2022	accounts	Free Download (12 pages)
AP01	On November 8, 2021 new director was appointed. filed on: 11th, November 2021	officers	Free Download (2 pages)
AP01	On November 1, 2021 new director was appointed. filed on: 2nd, November 2021	officers	Free Download (2 pages)
AP01	On October 19, 2021 new director was appointed. filed on: 19th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 11, 2021 filed on: 12th, October 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2020 filed on: 23rd, March 2021	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on February 25, 2021 filed on: 1st, March 2021	officers	Free Download (1 page)
AP01	On November 27, 2020 new director was appointed. filed on: 1st, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 24, 2020 filed on: 24th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 2, 2020 filed on: 15th, September 2020	officers	Free Download (1 page)
AD01	New registered office address Unit 5 Osprey Court Hawkfield Business Park Bristol BS14 0BB. Change occurred on January 15, 2020. Company's previous address: Unit 4 Osprey Court Hawkfield Business Park Whitchurch Bristol BS14 0BB. filed on: 15th, January 2020	address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2019 filed on: 7th, January 2020	accounts	Free Download (7 pages)
AP01	On December 3, 2019 new director was appointed. filed on: 9th, December 2019	officers	Free Download (2 pages)
AP01	On December 3, 2019 new director was appointed. filed on: 9th, December 2019	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 2nd, December 2019	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 2, 2019 filed on: 2nd, December 2019	resolution	Free Download (35 pages)
TM01	Director's appointment was terminated on November 14, 2019 filed on: 26th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 11, 2019 filed on: 24th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 23, 2019 filed on: 30th, April 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2018 filed on: 4th, January 2019	accounts	Free Download (7 pages)
AP01	On June 30, 2018 new director was appointed. filed on: 16th, July 2018	officers	Free Download (2 pages)
AP01	On June 27, 2018 new director was appointed. filed on: 10th, July 2018	officers	Free Download (2 pages)
AP01	On June 27, 2018 new director was appointed. filed on: 10th, July 2018	officers	Free Download (2 pages)
AP01	On June 27, 2018 new director was appointed. filed on: 10th, July 2018	officers	Free Download (2 pages)
AP01	On June 27, 2018 new director was appointed. filed on: 10th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 15, 2018 filed on: 27th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 15, 2018 filed on: 27th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 15, 2018 filed on: 27th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 15, 2018 filed on: 27th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 24, 2018 filed on: 6th, February 2018	officers	Free Download (1 page)
AP01	On January 24, 2018 new director was appointed. filed on: 6th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 1, 2018 filed on: 6th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 24, 2018 filed on: 6th, February 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2017 filed on: 18th, October 2017	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on August 31, 2017 filed on: 12th, September 2017	officers	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2017 to March 31, 2017 filed on: 4th, September 2017	accounts	Free Download (3 pages)
AP01	On June 1, 2017 new director was appointed. filed on: 6th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 26, 2017 filed on: 6th, June 2017	officers	Free Download (1 page)
AP01	On June 1, 2017 new director was appointed. filed on: 6th, June 2017	officers	Free Download (2 pages)
AP01	On October 26, 2016 new director was appointed. filed on: 1st, November 2016	officers	Free Download (2 pages)
AP01	On October 19, 2016 new director was appointed. filed on: 21st, October 2016	officers	Free Download (2 pages)
AP01	On October 10, 2016 new director was appointed. filed on: 21st, October 2016	officers	Free Download (2 pages)
AP01	On September 26, 2016 new director was appointed. filed on: 21st, October 2016	officers	Free Download (2 pages)
AP01	On September 26, 2016 new director was appointed. filed on: 12th, October 2016	officers	Free Download (2 pages)
AP01	On September 26, 2016 new director was appointed. filed on: 12th, October 2016	officers	Free Download (2 pages)
AP01	On September 26, 2016 new director was appointed. filed on: 12th, October 2016	officers	Free Download (2 pages)
AP01	On September 26, 2016 new director was appointed. filed on: 11th, October 2016	officers	Free Download (2 pages)
AP01	On September 26, 2016 new director was appointed. filed on: 11th, October 2016	officers	Free Download (2 pages)
AP01	On September 26, 2016 new director was appointed. filed on: 11th, October 2016	officers	Free Download (2 pages)
AP01	On September 26, 2016 new director was appointed. filed on: 11th, October 2016	officers	Free Download (2 pages)
AP01	On September 26, 2016 new director was appointed. filed on: 11th, October 2016	officers	Free Download (2 pages)
AP01	On September 26, 2016 new director was appointed. filed on: 11th, October 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2016	incorporation	Free Download

One Care (bnssg) C.i.c. BRISTOL

One Care (bnssg) C.i.c. Address / Contact

Company Information / Profile

Company staff

Ruth H.

Monika B.

Jacob L.

Vivian M.

Francine U.

Harriet L.

Indra D.

Catherine F.

Gavin R.

Katrina B.

Shruti P.

John H.

Giles G.

Victoria C.

Emma B.

Nicola M.

Neil K.

Alison L.

Sharron N.

Paula P.

Julie D.

Amanda M.

Thomas S.

Katherine J.

Simon B.

Jacob L.

Neil H.

Stephen S.

Ruth T.

Carolyn P.

Nigel T.

Tharshanan S.

Christopher R.

Steven M.

Simon B.

Susan H.

Philip K.

People with significant control

Company previous names

Company filings

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