One Medicare Services LLP in Farm Blackhill Road, LEEDS - LS21 1PY

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One Medicare Services LLP LEEDS

Founded in 2005, One Medicare Services LLP, classified under reg no. OC311046 is an active company. Currently registered at The Business Centre Bank Top LS21 1PY, Leeds the company has been in the business for nineteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 6th September 2007 One Medicare Services LLP is no longer carrying the name Colne Road Llp.

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

One Medicare Services LLP Address / Contact

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

Company Information / Profile

Registration Number	OC311046
Date of Incorporation	Sat, 15th Jan 2005
End of financial Year	30th September
Company age	19 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 Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Rachel B.

Position: LLP Designated Member

Appointed: 14 April 2014

Michael B.

Position: LLP Designated Member

Appointed: 01 March 2011

Richard J.

Position: LLP Designated Member

Appointed: 01 March 2011

Resigned: 14 April 2014

Alan G.

Position: LLP Designated Member

Appointed: 10 August 2007

Resigned: 15 June 2012

Patrick W.

Position: LLP Designated Member

Appointed: 10 August 2007

Resigned: 15 June 2012

Phillip E.

Position: LLP Designated Member

Appointed: 10 August 2007

Resigned: 15 June 2012

Yorkgate Homes Limited

Position: LLP Designated Member

Appointed: 15 January 2005

Resigned: 01 December 2006

Yorkshire Ventures Limited

Position: Corporate LLP Designated Member

Appointed: 15 January 2005

Resigned: 11 August 2007

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Rachel B. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Michael B. This PSC has significiant influence or control over the company,.

Rachel B.

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

Michael B.

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

Company previous names

Colne Road Llp	September 6, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 5th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 5th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 20th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 8th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 8th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 1st, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 6th, February 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (10 pages)
LLAR01	Annual return made up to Friday 15th January 2016 filed on: 25th, January 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (10 pages)
LLAR01	Annual return made up to Thursday 15th January 2015 filed on: 21st, January 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (10 pages)
LLAP01	New director appointment on Monday 14th April 2014. filed on: 14th, April 2014	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Monday 14th April 2014 filed on: 14th, April 2014	officers	Free Download (1 page)
LLAR01	Annual return made up to Wednesday 15th January 2014 filed on: 20th, January 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (10 pages)
LLAR01	Annual return made up to Tuesday 15th January 2013 filed on: 22nd, January 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (10 pages)
LLTM01	Director appointment termination date: Friday 22nd June 2012 filed on: 22nd, June 2012	officers	Free Download (1 page)
LLTM01	Director appointment termination date: Friday 22nd June 2012 filed on: 22nd, June 2012	officers	Free Download (1 page)
LLTM01	Director appointment termination date: Friday 22nd June 2012 filed on: 22nd, June 2012	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 16th, March 2012	accounts	Free Download (10 pages)
LLAP01	New director appointment on Wednesday 7th March 2012. filed on: 7th, March 2012	officers	Free Download (2 pages)
LLAP01	New director appointment on Wednesday 7th March 2012. filed on: 7th, March 2012	officers	Free Download (2 pages)
LLAR01	Annual return made up to Sunday 15th January 2012 filed on: 10th, February 2012	annual return	Free Download (4 pages)
LLAR01	Annual return made up to Saturday 15th January 2011 filed on: 8th, February 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (10 pages)
LLAR01	Annual return made up to Friday 15th January 2010 filed on: 21st, January 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 1st, May 2009	accounts	Free Download (10 pages)
LLP363	Annual return made up to Monday 9th March 2009 filed on: 9th, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 21st January 2008 filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 21st January 2008 filed on: 21st, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 28th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 28th, September 2007	accounts	Free Download (1 page)
288a	On Wednesday 26th September 2007 New member appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On Wednesday 26th September 2007 New member appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On Wednesday 26th September 2007 New member appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On Wednesday 26th September 2007 New member appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On Wednesday 26th September 2007 New member appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On Wednesday 26th September 2007 New member appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On Thursday 20th September 2007 Member resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288b	On Thursday 20th September 2007 Member resigned filed on: 20th, September 2007	officers	Free Download (1 page)
CERTNM	Company name changed colne road LLPcertificate issued on 06/09/07 filed on: 6th, September 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed colne road LLPcertificate issued on 06/09/07 filed on: 6th, September 2007	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 20th, August 2007	accounts	Free Download (5 pages)
287	Registered office changed on 20/08/07 from: home farmhouse roe lane birkin west yorkshire WF11 9LR filed on: 20th, August 2007	address	Free Download (1 page)
287	Registered office changed on 20/08/07 from: home farmhouse roe lane birkin west yorkshire WF11 9LR filed on: 20th, August 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 20th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
288b	On Monday 15th January 2007 Member resigned filed on: 15th, January 2007	officers	Free Download (1 page)
288b	On Monday 15th January 2007 Member resigned filed on: 15th, January 2007	officers	Free Download (1 page)
363a	Annual return made up to Monday 15th January 2007 filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 15th January 2007 filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006	annual return	Free Download (2 pages)
288c	Member's particulars changed filed on: 19th, April 2005	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 19th, April 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2005	incorporation	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, January 2005	incorporation	Free Download (3 pages)

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