ONE MEDICAL GROUP LTD

10914858
THE BUSINESS CENTRE BANK TOP FARM BLACKHILL ROAD ARTHINGTON, LEEDS LS21 1PY

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Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jul 2024 accounts Annual Accounts 39 Buy now
26 Jun 2024 officers Termination of appointment of director (Jennifer Anne Beverley) 1 Buy now
26 Jun 2024 officers Termination of appointment of director (William James Richard Dawson) 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 accounts Annual Accounts 35 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 officers Termination of appointment of director (Sarah Everest-Ford) 1 Buy now
06 Jul 2022 accounts Annual Accounts 38 Buy now
01 Mar 2022 officers Termination of appointment of director (Vernon James Ellis) 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2021 officers Termination of appointment of director (Caroline Richardson) 1 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Annual Accounts 28 Buy now
24 Mar 2021 officers Appointment of director (Mrs Susan Gale) 2 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2020 officers Termination of appointment of director (Jane Louise Sadler) 1 Buy now
27 Mar 2020 accounts Annual Accounts 26 Buy now
23 Jan 2020 resolution Resolution 3 Buy now
06 Dec 2019 officers Appointment of director (Mrs Sarah Everest-Ford) 2 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Aug 2019 officers Appointment of director (Mrs Jennifer Beverley) 2 Buy now
04 Apr 2019 accounts Annual Accounts 28 Buy now
18 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2018 officers Appointment of director (Ms Caroline Richardson) 2 Buy now
13 Sep 2018 officers Appointment of director (Ms Jane Louise Sadler) 2 Buy now
13 Sep 2018 officers Appointment of director (Dr William James Richard Dawson) 2 Buy now
13 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Nov 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Nov 2017 resolution Resolution 45 Buy now
31 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2017 capital Statement of capital (Section 108) 3 Buy now
31 Oct 2017 insolvency Solvency Statement dated 30/10/17 1 Buy now
31 Oct 2017 resolution Resolution 4 Buy now
31 Oct 2017 capital Return of Allotment of shares 3 Buy now
31 Oct 2017 officers Termination of appointment of director (Daniel John Mccormack) 1 Buy now
31 Oct 2017 officers Termination of appointment of director (Lupfaw Formations Limited) 1 Buy now
30 Oct 2017 officers Appointment of director (Sir Vernon James Ellis) 2 Buy now
30 Oct 2017 officers Appointment of director (Mrs Rachel Beverley-Stevenson) 2 Buy now
30 Oct 2017 officers Appointment of director (Mr Michael Beverley) 2 Buy now
27 Oct 2017 resolution Resolution 3 Buy now
14 Aug 2017 incorporation Incorporation Company 10 Buy now