ONE MEDICARE LTD

Company number 04404672

Date	Type	Description	View / Download
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(10 pages)
17 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 300	(6 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(10 pages)
16 Dec 2015	AP01	Appointment of Mr Robert Gavin Marshall as a director on 7 September 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Stephen Alan Andrew Kingston as a director on 23 June 2015	(1 page)
24 Jun 2015	TM02	Termination of appointment of Stephen Alan Andrew Kingston as a secretary on 23 June 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 300	(6 pages)
21 Jan 2015	AP03	Appointment of Mr Stephen Alan Andrew Kingston as a secretary on 21 January 2015	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Stephen Alan Andrew Kingston as a director on 21 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Stuart Jobbins as a director on 21 January 2015	(1 page)
21 Jan 2015	TM02	Termination of appointment of Stuart Jobbins as a secretary on 21 January 2015	(1 page)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
09 Dec 2014	TM01	Termination of appointment of Richard Guy Jenkins as a director on 16 June 2014	(1 page)
16 Jun 2014	AP01	Appointment of Dr James Gardner as a director	(2 pages)
24 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 300	(6 pages)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
25 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(6 pages)
19 Feb 2013	AP03	Appointment of Stuart Jobbins as a secretary	(3 pages)
19 Feb 2013	AP01	Appointment of Mr Stuart Jobbins as a director	(3 pages)
19 Feb 2013	TM02	Termination of appointment of Nicola Sale as a secretary	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Nicola Sale as a director	(2 pages)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
10 Oct 2012	AP01	Appointment of Dr Paul Barry Charlson as a director	(3 pages)
04 Jul 2012	CH01	Director's details changed for Miss Nicola Jane Sale on 1 June 2012	(3 pages)
22 Jun 2012	CH03	Secretary's details changed for Miss Nicola Jane Sale on 1 June 2012	(3 pages)