One Medicare Ltd in Blackhill Road LEEDS

One Medicare Ltd LEEDS

One Medicare started in year 2002 as Private Limited Company with registration number 04404672. The One Medicare company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leeds at Bank Top Farm. Postal code: LS21 1PY. Since Tue, 20th May 2008 One Medicare Ltd is no longer carrying the name Pen Pot.

The firm has 2 directors, namely Michael B., Rachel B.. Of them, Rachel B. has been with the company the longest, being appointed on 15 May 2008 and Michael B. has been with the company for the least time - from 26 November 2008. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

One Medicare Ltd Address / Contact

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

Company Information / Profile

Registration Number	04404672
Date of Incorporation	Wed, 27th Mar 2002
Industry	General medical practice activities
End of financial Year	30th September
Company age	22 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	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Michael B.

Position: Director

Appointed: 26 November 2008

Rachel B.

Position: Director

Appointed: 15 May 2008

Robert M.

Position: Director

Appointed: 07 September 2015

Resigned: 13 January 2017

Stephen K.

Position: Secretary

Appointed: 21 January 2015

Resigned: 23 June 2015

Stephen K.

Position: Director

Appointed: 21 January 2015

Resigned: 23 June 2015

James G.

Position: Director

Appointed: 16 June 2014

Resigned: 31 March 2017

Stuart J.

Position: Secretary

Appointed: 17 January 2013

Resigned: 21 January 2015

Stuart J.

Position: Director

Appointed: 17 January 2013

Resigned: 21 January 2015

Paul C.

Position: Director

Appointed: 18 June 2012

Resigned: 31 March 2017

Richard J.

Position: Director

Appointed: 27 April 2011

Resigned: 16 June 2014

Vernon E.

Position: Director

Appointed: 21 July 2010

Resigned: 30 September 2021

Nicola S.

Position: Director

Appointed: 23 July 2009

Resigned: 17 January 2013

Nicola S.

Position: Secretary

Appointed: 23 July 2009

Resigned: 17 January 2013

Patrick W.

Position: Director

Appointed: 15 May 2008

Resigned: 18 June 2012

Phillip E.

Position: Director

Appointed: 15 May 2008

Resigned: 18 June 2012

Alan G.

Position: Director

Appointed: 15 May 2008

Resigned: 31 December 2010

Robert S.

Position: Director

Appointed: 01 May 2002

Resigned: 23 July 2009

Nigel P.

Position: Director

Appointed: 01 May 2002

Resigned: 15 May 2008

Charles J.

Position: Director

Appointed: 01 May 2002

Resigned: 04 November 2009

Robert S.

Position: Secretary

Appointed: 01 May 2002

Resigned: 23 July 2009

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 March 2002

Resigned: 01 May 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2002

Resigned: 01 May 2002

People with significant control

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

Michael B.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Rachel B.

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

Company previous names

Pen Pot	May 20, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 10th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 10th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 19th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 8th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 8th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 27th, August 2019	accounts	Free Download (7 pages)
AA01	Extension of accounting period to Sun, 30th Sep 2018 from Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 2nd, February 2018	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 17th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 filed on: 27th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 filed on: 24th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Feb 2013 filed on: 25th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 5th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Feb 2012 filed on: 9th, March 2012	annual return	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 16th, December 2011	accounts	Free Download (10 pages)
SH01	Capital declared on Wed, 15th Jun 2011: 300.00 GBP filed on: 21st, July 2011	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Feb 2011 filed on: 15th, March 2011	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2010 filed on: 26th, April 2010	annual return	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 29th Sep 2008 with complete member list filed on: 29th, September 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 19th, September 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 18th, September 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, March 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 24th Feb 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Feb 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 25th Feb 2005 with complete member list filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th Feb 2005 with complete member list filed on: 25th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 19th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 19th, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 5th Mar 2004 with complete member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 5th Mar 2004 with complete member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, July 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 20th Mar 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Mar 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 16th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 16th, January 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2002	incorporation	Free Download (16 pages)

One Medicare Ltd LEEDS

One Medicare Ltd Address / Contact

Company Information / Profile

Company staff

Michael B.

Rachel B.

Robert M.

Stephen K.

Stephen K.

James G.

Stuart J.

Stuart J.

Paul C.

Richard J.

Vernon E.

Nicola S.

Nicola S.

Patrick W.

Phillip E.

Alan G.

Robert S.

Nigel P.

Charles J.

Robert S.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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