ONEMEDICAL COLLABORATE LIMITED

Company number 07286305

3 active persons with significant control / 0 active statements

One Medical Property Holdings (Active)

• Correspondence address: The Business Centre, Black Hill Road, Arthington, Otley, England, LS21 1PY
• Notified on: 1 September 2018
• Governing law: Companies Act 2006
• Legal form: Ltd
• Nature of control: Ownership of shares – 75% or more

Mr Michael Beverley (Active)

• Correspondence address: Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY
• Notified on: 6 April 2016
• Date of birth: June 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Rachel Beverley-Stevenson (Active)

• Correspondence address: Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY
• Notified on: 6 April 2016
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

One Medicare Holdings Limited (Ceased)

• Correspondence address: Yorkshire House, East Parade, Leeds, West Yorkshire, England, LS1 5BD
• Notified on: 30 April 2018
• Ceased on: 1 September 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10914858
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

One Medical Group Limited (Ceased)

• Correspondence address: The Business Centre, Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, England, LS21 1PY
• Notified on: 1 February 2017
• Ceased on: 30 April 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07039742
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors