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ONE MEDICARE LTD

Company number 04404672

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Officers: 22 officers / 20 resignations

BEVERLEY, Michael

Correspondence address
Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY
Role Active
Director
Date of birth
June 1947
Appointed on
26 November 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BEVERLEY-STEVENSON, Rachel

Correspondence address
Silverwood, 8 Southway, Manor Park, Burley-In-Wharfedale, West Yorkshire, United Kingdom, LS29 7HJ
Role Active
Director
Date of birth
November 1972
Appointed on
15 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOBBINS, Stuart

Correspondence address
Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY
Role Resigned
Secretary
Appointed on
17 January 2013
Resigned on
21 January 2015
Nationality
British

KINGSTON, Stephen Alan Andrew

Correspondence address
Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY
Role Resigned
Secretary
Appointed on
21 January 2015
Resigned on
23 June 2015

SALE, Nicola Jane

Correspondence address
Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY
Role Resigned
Secretary
Appointed on
23 July 2009
Resigned on
17 January 2013
Nationality
British

SMITH, Robert John

Correspondence address
Fairfield Layton Road, Horsforth, Leeds, LS18 5ET
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
23 July 2009
Nationality
British
Occupation
Company Director

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
27 March 2002
Resigned on
1 May 2002

CHARLSON, Paul Barry

Correspondence address
Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY
Role Resigned
Director
Date of birth
April 1960
Appointed on
18 June 2012
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Gp

EARNSHAW, Phillip, Dr

Correspondence address
The Coach House, Wentbridge, West Yorkshire, WF8 3JP
Role Resigned
Director
Date of birth
August 1961
Appointed on
15 May 2008
Resigned on
18 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director

ELLIS, Vernon James, Sir

Correspondence address
Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY
Role Resigned
Director
Date of birth
July 1947
Appointed on
21 July 2010
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Company Director

GARDNER, James, Dr

Correspondence address
Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 June 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Gp

GRIMES, Alan

Correspondence address
10 St Marys Street, Boston Spa, Wetherby, West Yorkshire, LS24 9NF
Role Resigned
Director
Date of birth
April 1942
Appointed on
15 May 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, Charles Richard

Correspondence address
Loftus Hill, Ferrensby, Knaresborough, North Yorkshire, HG5 9JT
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 May 2002
Resigned on
4 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

JENKINS, Richard Guy, Dr

Correspondence address
Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY
Role Resigned
Director
Date of birth
May 1971
Appointed on
27 April 2011
Resigned on
16 June 2014
Nationality
British
Country of residence
Uk
Occupation
Medical Director

JOBBINS, Stuart

Correspondence address
Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY
Role Resigned
Director
Date of birth
September 1961
Appointed on
17 January 2013
Resigned on
21 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KINGSTON, Stephen Alan Andrew

Correspondence address
Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY
Role Resigned
Director
Date of birth
September 1976
Appointed on
21 January 2015
Resigned on
23 June 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARSHALL, Robert Gavin

Correspondence address
Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY
Role Resigned
Director
Date of birth
April 1972
Appointed on
7 September 2015
Resigned on
13 January 2017
Nationality
British
Country of residence
England
Occupation
Accountant

PULLAN, Nigel Waite

Correspondence address
18 Firs Drive, Harrogate, North Yorkshire, HG2 9HB
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 May 2002
Resigned on
15 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SALE, Nicola Jane

Correspondence address
27 Roundhay Avenue, Leeds, W Yorkshire, LS8 4DU
Role Resigned
Director
Date of birth
October 1968
Appointed on
23 July 2009
Resigned on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Robert John

Correspondence address
Fairfield Layton Road, Horsforth, Leeds, LS18 5ET
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 May 2002
Resigned on
23 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WYNN, Patrick, Dr

Correspondence address
Hambleton House, Sugar Hill Farm, Sutton, North Yorkshire, LS24 9NF
Role Resigned
Director
Date of birth
December 1968
Appointed on
15 May 2008
Resigned on
18 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
27 March 2002
Resigned on
1 May 2002