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One Stop Private Doctors Limited HEMEL HEMPSTEAD

Founded in 2014, One Stop Private Doctors, classified under reg no. 08868837 is an active company. Currently registered at Ground Floor, Unit 3 Grovelands HP2 7TE, Hemel Hempstead the company has been in the business for 10 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 13th Jan 2015 One Stop Private Doctors Limited is no longer carrying the name Private One Stop Doctors.

The firm has 4 directors, namely Alison S., Thomas H. and Peter H. and others. Of them, Peter H., Paul H. have been with the company the longest, being appointed on 30 January 2014 and Alison S. has been with the company for the least time - from 13 April 2017. As of 25 April 2024, there were 2 ex directors - Hamish W., Ella T. and others listed below. There were no ex secretaries.

One Stop Private Doctors Limited Address / Contact

Office Address Ground Floor, Unit 3 Grovelands
Office Address2 Boundary Way
Town Hemel Hempstead
Post code HP2 7TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08868837
Date of Incorporation Thu, 30th Jan 2014
Industry General medical practice activities
Industry Specialists medical practice activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Alison S.

Position: Director

Appointed: 13 April 2017

Thomas H.

Position: Director

Appointed: 02 June 2015

Peter H.

Position: Director

Appointed: 30 January 2014

Paul H.

Position: Director

Appointed: 30 January 2014

Hamish W.

Position: Director

Appointed: 01 December 2016

Resigned: 07 June 2019

Ella T.

Position: Director

Appointed: 01 December 2016

Resigned: 20 June 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Peter H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Private One Stop Doctors January 13, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023
filed on: 16th, January 2024 		Free Download (31 pages)

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