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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)
29 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
14 Jun 2018 PSC07 Cessation of One Medical Group Limited as a person with significant control on 30 April 2018
14 Jun 2018 PSC02 Notification of One Medical Group Limited as a person with significant control on 1 February 2017
25 May 2018 PSC02 Notification of One Medicare Holdings Limited as a person with significant control on 30 April 2018
13 Apr 2018 AA Micro company accounts made up to 30 June 2017
14 Feb 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
11 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 16/06/2017
26 Jun 2017 PSC01 Notification of Rachel Beverley-Stevenson as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Michael Beverley as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 11/09/2017.
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
23 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
01 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
27 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
13 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
07 Mar 2013 CERTNM Company name changed one medical plus LIMITED\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07
  • NM01 ‐ Change of name by resolution
07 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
16 Jun 2010 NEWINC Incorporation