Founded in 2016, One Medical Property Holdings, classified under reg no. 10190566 is an active company. Currently registered at The Business Centre Bank Top Farm, Black Hill Road LS21 1PY, Otley the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2018/06/15 One Medical Property Holdings Limited is no longer carrying the name One Medical Acklam.
The firm has 2 directors, namely Michael B., Rachel B.. Of them, Michael B., Rachel B. have been with the company the longest, being appointed on 20 May 2016. As of 30 April 2024, there was 1 ex director - Robert M.. There were no ex secretaries.
| Office Address | The Business Centre Bank Top Farm, Black Hill Road |
| Office Address2 | Arthington |
| Town | Otley |
| Post code | LS21 1PY |
| Country of origin | United Kingdom |
| Registration Number | 10190566 |
| Date of Incorporation | Fri, 20th May 2016 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 20 May 2016
Position: Director
Appointed: 20 May 2016
The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Michael B. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Rachel B. This PSC has significiant influence or control over the company,.
Michael B.
| Notified on | 21 May 2016 |
| Nature of control: |
significiant influence or control |
Rachel B.
| Notified on | 21 May 2016 |
| Nature of control: |
significiant influence or control |
| One Medical Acklam | June 15, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | ||||
| Current Assets | 100 | 16 900 | 1 215 857 | 1 935 222 | 2 373 632 | |
| Net Assets Liabilities | 100 | 100 | 115 445 | 210 352 | 393 601 | 614 627 |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 4 | 5 | 5 | ||
| Creditors | 45 161 | 28 600 | 269 614 | 857 091 | ||
| Fixed Assets | 59 816 | 71 157 | 1 032 218 | 7 924 980 | ||
| Net Current Assets Liabilities | 100 | 28 261 | 1 187 257 | 1 665 608 | 1 516 541 | |
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 31 555 | 1 258 414 | 2 697 826 | 9 441 521 | |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/06 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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