One Step Care (holdings) Limited BIRTLEY


One Step Care (holdings) Limited is a private limited company located at 43 Bewicke View, Birtley DH3 1RU. Incorporated on 2022-10-05, this 1-year-old company is run by 2 directors.
Director Donna M., appointed on 05 October 2022. Director Gary O., appointed on 05 October 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-10-04 and the due date for the subsequent filing is 2024-10-18.

One Step Care (holdings) Limited Address / Contact

Office Address 43 Bewicke View
Town Birtley
Post code DH3 1RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14398922
Date of Incorporation Wed, 5th Oct 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 2 years old
Account next due date Fri, 5th Jul 2024 (63 days left)
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Donna M.

Position: Director

Appointed: 05 October 2022

Gary O.

Position: Director

Appointed: 05 October 2022

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Ronnswood Investments Limited from Chester Le Street, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Incline Investments Limited that put Birtley, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Ronnswood Investments Limited

C/O One Step Care Ltd 43 Bewicke View, Birtley, Chester Le Street, DH3 1RU, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House (Uk)
Registration number 14339223
Notified on 5 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Incline Investments Limited

43 Bewicke View, Birtley, DH3 1RU, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House (Uk)
Registration number 14342582
Notified on 5 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Previous accounting period shortened from Tuesday 31st October 2023 to Saturday 30th September 2023
filed on: 22nd, January 2024
Free Download (1 page)

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