| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ONE MEDICARE HOLDINGS LIMITED / 23/01/2020 |
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-05-07 |
update account_category null => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2022-06-30 |
| 2021-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-22 |
update statutory_documents 28/06/20 STATEMENT OF CAPITAL GBP 796600 |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update account_ref_month 3 => 9 |
| 2020-12-16 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ONE MEDICARE HOLDINGS LIMITED / 02/03/2020 |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA DAWSON |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM DAWSON |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2020-12-31 |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 1 => 2 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074294890001 |
| 2020-01-16 |
update statutory_documents 01/12/19 STATEMENT OF CAPITAL GBP 396600 |
| 2020-01-15 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 360678 |
| 2020-01-15 |
update statutory_documents 28/11/19 STATEMENT OF CAPITAL GBP 270678 |
| 2019-11-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE CARTHOUSE PENN CROFT FARM
CRONDALL
HAMPSHIRE
GU10 5PX
ENGLAND |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 9 => 3 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2020-01-29 |
| 2019-10-29 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-12 |
update statutory_documents ADOPT ARTICLES 13/05/2019 |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 3 => 9 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-06-30 |
| 2019-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074294890002 |
| 2019-08-01 |
update statutory_documents 13/05/19 STATEMENT OF CAPITAL GBP 250678 |
| 2019-07-02 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 2019-06-20 |
delete address THE KILNS THE KILNS, PENN CROFT FARM CRONDALL FARNHAM ENGLAND GU10 5PX |
| 2019-06-20 |
insert address BANK TOP FARM BLACK HILL ROAD ARTHINGTON OTLEY ENGLAND LS21 1PY |
| 2019-06-20 |
update registered_address |
| 2019-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE MEDICARE HOLDINGS LTD |
| 2019-06-19 |
update statutory_documents CESSATION OF LAURA MIRANDA DAWSON AS A PSC |
| 2019-06-19 |
update statutory_documents CESSATION OF THOMAS ANDREW DAWSON AS A PSC |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BEVERLEY |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL BEVERLEY-STEVENSON |
| 2019-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM
THE KILNS THE KILNS, PENN CROFT FARM
CRONDALL
FARNHAM
GU10 5PX
ENGLAND |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED DR LAURA MIRANDA DAWSON |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address THE CARTHOUSE PENN CROFT FARM CRONDALL GU10 5PX |
| 2016-12-20 |
insert address THE KILNS THE KILNS, PENN CROFT FARM CRONDALL FARNHAM ENGLAND GU10 5PX |
| 2016-12-20 |
update registered_address |
| 2016-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
THE CARTHOUSE PENN CROFT FARM
CRONDALL
GU10 5PX |
| 2016-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
THE KILNS PENN CROFT FARM
CRONDALL
FARNHAM
GU10 5PX
ENGLAND |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-09 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. TOM ANDREW DAWSON / 01/01/2015 |
| 2015-06-08 |
update num_mort_charges 1 => 2 |
| 2015-06-08 |
update num_mort_outstanding 1 => 2 |
| 2015-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074294890002 |
| 2015-01-07 |
delete address THE CARTHOUSE PENN CROFT FARM CRONDALL ENGLAND GU10 5PX |
| 2015-01-07 |
insert address THE CARTHOUSE PENN CROFT FARM CRONDALL GU10 5PX |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2015-01-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-12-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 1.2 FERNEBERGA HOUSE
ALEXANDRA ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6DQ
UNITED KINGDOM |
| 2014-12-01 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. TOM ANDREW DAWSON / 17/04/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address SUITE 1.2 FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DQ |
| 2014-06-07 |
insert address THE CARTHOUSE PENN CROFT FARM CRONDALL ENGLAND GU10 5PX |
| 2014-06-07 |
update registered_address |
| 2014-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
SUITE 1.2 FERNEBERGA HOUSE
ALEXANDRA ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6DQ |
| 2014-04-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address SUITE 1.2 FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 6DQ |
| 2013-12-07 |
insert address SUITE 1.2 FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DQ |
| 2013-12-07 |
insert sic_code 86900 - Other human health activities |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-12-03 |
update statutory_documents ADOPT ARTICLES 18/11/2013 |
| 2013-12-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-04 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074294890001 |
| 2013-07-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-04 => 2013-12-31 |
| 2013-06-21 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-06-21 |
insert address SUITE 1.2 FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 6DQ |
| 2013-06-21 |
update registered_address |
| 2012-11-21 |
update statutory_documents 20/11/12 STATEMENT OF CAPITAL GBP 15000 |
| 2012-11-19 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-11-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
55 CONNAUGHT ROAD
ALDERSHOT
HAMPSHIRE
GU12 4RR
UNITED KINGDOM |
| 2012-08-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2012-04-18 |
update statutory_documents 11/04/11 STATEMENT OF CAPITAL GBP 10000 |
| 2011-12-12 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 2011-11-29 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-11-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-11-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2011-04-18 |
update statutory_documents 11/04/11 STATEMENT OF CAPITAL GBP 10000 |
| 2010-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |