One Medicare T/a One Primary Care LLP in Bank Top Farm Blackhill Road LEEDS

One Medicare T/a One Primary Care LLP LEEDS

Founded in 2006, One Medicare T/a One Primary Care LLP, classified under reg no. OC324255 is an active company. Currently registered at The Business Centre LS21 1PY, Leeds the company has been in the business for eighteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2019-01-25 One Medicare T/a One Primary Care LLP is no longer carrying the name One Medicare Llp.

As of 30 April 2024, our data shows no information about any ex officers on these positions.

One Medicare T/a One Primary Care LLP Address / Contact

Office Address	The Business Centre
Office Address2	Bank Top Farm Blackhill Road
Town	Leeds
Post code	LS21 1PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC324255
Date of Incorporation	Mon, 27th Nov 2006
End of financial Year	30th September
Company age	18 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	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

One Medical Property Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 30 September 2019

One Medical Group Ltd

Position: Corporate LLP Designated Member

Appointed: 31 May 2018

Rachel B.

Position: LLP Designated Member

Appointed: 15 June 2012

Resigned: 30 September 2019

One Medical Limited

Position: Corporate LLP Designated Member

Appointed: 30 November 2006

Resigned: 31 May 2018

Fmc Health Solutions Limited

Position: Corporate LLP Designated Member

Appointed: 30 November 2006

Resigned: 15 June 2012

Pinsent Masons Director Limited

Position: LLP Designated Member

Appointed: 27 November 2006

Resigned: 30 November 2006

Pinsent Masons Secretarial Limited

Position: Corporate LLP Designated Member

Appointed: 27 November 2006

Resigned: 30 November 2006

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Michael B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Rachel B. This PSC has significiant influence or control over the company,.

Michael B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Rachel B.

Notified on	6 April 2016
Ceased on	23 January 2020
Nature of control:	significiant influence or control

Company previous names

One Medicare Llp	January 25, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 8th, July 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 8th, July 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 6th, July 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 24th, June 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 27th, March 2020	accounts	Free Download (19 pages)
LLCH02	Directors's details changed on 2020-01-23 filed on: 27th, January 2020	officers	Free Download (1 page)
LLAP02	Appointment (date: 2019-09-30) of a member filed on: 3rd, October 2019	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2019-09-30 filed on: 3rd, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-09-30 filed on: 9th, April 2019	accounts	Free Download (19 pages)
LLTM01	Director's appointment was terminated on 2018-05-31 filed on: 27th, February 2019	officers	Free Download (1 page)
LLAP02	Appointment (date: 2018-05-31) of a member filed on: 27th, February 2019	officers	Free Download (2 pages)
CERTNM	Company name changed one medicare LLPcertificate issued on 25/01/19 filed on: 25th, January 2019	change of name	Free Download (3 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (20 pages)
LLAR01	LLP's annual return made up to 2016-01-12 filed on: 25th, January 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (14 pages)
LLAR01	LLP's annual return made up to 2015-01-12 filed on: 14th, January 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 23rd, December 2014	accounts	Free Download (14 pages)
LLAR01	LLP's annual return made up to 2014-01-12 filed on: 14th, January 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 25th, October 2013	accounts	Free Download (14 pages)
LLAR01	LLP's annual return made up to 2013-01-12 filed on: 22nd, January 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 14th, August 2012	accounts	Free Download (12 pages)
LLAP01	New director was appointed on 2012-07-11 filed on: 11th, July 2012	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2012-06-15 filed on: 15th, June 2012	officers	Free Download (1 page)
LLAR01	LLP's annual return made up to 2012-01-12 filed on: 31st, January 2012	annual return	Free Download (3 pages)
LLCH02	Directors's details changed on 2012-01-31 filed on: 31st, January 2012	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2012-01-31 filed on: 31st, January 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 14th, December 2011	accounts	Free Download (13 pages)
LLAR01	LLP's annual return made up to 2011-01-12 filed on: 9th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 5th, January 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 4th, February 2010	accounts	Free Download (12 pages)
LLAR01	LLP's annual return made up to 2010-01-12 filed on: 18th, January 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 1st, May 2009	accounts	Free Download (12 pages)
LLP363	Annual return drawn up to 2009-01-09 filed on: 9th, January 2009	annual return	Free Download (2 pages)
363a	Period up to 2007-12-02 - Annual return with full member list filed on: 2nd, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-02 - Annual return with full member list filed on: 2nd, December 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/03/08 filed on: 22nd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/03/08 filed on: 22nd, March 2007	accounts	Free Download (1 page)
288a	On 2007-01-11 New member appointed filed on: 11th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-11 New member appointed filed on: 11th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-11 New member appointed filed on: 11th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-11 New member appointed filed on: 11th, January 2007	officers	Free Download (1 page)
288b	On 2006-12-12 Member resigned filed on: 12th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-12 Member resigned filed on: 12th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-12 Member resigned filed on: 12th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 12/12/06 from: 1 park row leeds LS1 5AB filed on: 12th, December 2006	address	Free Download (1 page)
287	Registered office changed on 12/12/06 from: 1 park row leeds LS1 5AB filed on: 12th, December 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/07/07 filed on: 12th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/07/07 filed on: 12th, December 2006	accounts	Free Download (1 page)
288b	On 2006-12-12 Member resigned filed on: 12th, December 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, November 2006	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 27th, November 2006	incorporation	Free Download (3 pages)

One Medicare T/a One Primary Care LLP LEEDS

One Medicare T/a One Primary Care LLP Address / Contact

Company Information / Profile

Company staff

One Medical Property Holdings Limited

One Medical Group Ltd

Rachel B.

One Medical Limited

Fmc Health Solutions Limited

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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