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ONEMEDICAL COLLABORATE LIMITED

Company number 07286305

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 AA01 Current accounting period extended from 30 September 2024 to 31 March 2025
26 Jun 2024 TM01 Termination of appointment of William James Richard Dawson as a director on 3 June 2024
25 Jun 2024 AA Micro company accounts made up to 30 September 2023
12 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
22 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
25 Aug 2022 TM01 Termination of appointment of Sarah Everest-Ford as a director on 12 August 2022
01 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
22 Jun 2022 AA Micro company accounts made up to 30 September 2021
17 Dec 2021 TM01 Termination of appointment of Caroline Richardson as a director on 27 November 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-26
01 Jun 2021 AA Micro company accounts made up to 30 September 2020
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
02 Oct 2020 TM01 Termination of appointment of Jane Louise Sadler as a director on 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
07 Feb 2020 AA Micro company accounts made up to 30 September 2019
23 Dec 2019 PSC02 Notification of One Medical Property Holdings as a person with significant control on 1 September 2018
23 Dec 2019 PSC07 Cessation of One Medicare Holdings Limited as a person with significant control on 1 September 2018
06 Dec 2019 AP01 Appointment of Mrs Sarah Everest-Ford as a director on 1 September 2019
19 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
04 Apr 2019 AA Accounts for a small company made up to 30 September 2018
17 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
14 Sep 2018 AP01 Appointment of Ms Jane Louise Sadler as a director on 6 August 2018
14 Sep 2018 AP01 Appointment of Ms Caroline Richardson as a director on 6 August 2018
14 Sep 2018 AP01 Appointment of Dr William James Richard Dawson as a director on 6 August 2018