Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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05 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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30 May 2024 |
PSC05 |
Change of details for One Medicare Holdings Limited as a person with significant control on 23 January 2020
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29 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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08 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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06 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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13 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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13 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2020
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16 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 September 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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20 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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19 Mar 2020 |
PSC05 |
Change of details for One Medicare Holdings Limited as a person with significant control on 2 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Tom Andrew Dawson as a director on 29 February 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Laura Miranda Dawson as a director on 29 February 2020
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29 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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27 Jan 2020 |
MR04 |
Satisfaction of charge 074294890001 in full
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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26 Nov 2019 |
AD02 |
Register inspection address has been changed from The Carthouse Penn Croft Farm Crondall Hampshire GU10 5PX England to The Business Centre Black Hill Road Arthington Otley West Yorkshire LS21 1PY
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25 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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