One Medical Europe LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2014-03-31 | |
|---|
| Cash in hand | £100 | 0% |
|---|
| Net Worth | £100 | 0% |
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| Shareholder's funds | £100 | 0% |
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ONE MEDICAL GROUP LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 07763871 |
| Record last updated | Sunday, April 21, 2024 3:37:20 PM UTC |
| Official Address | The Business Centre Banktop Farm Black Hill Road Adel And Wharfedale There are 7 companies registered at this street |
| Postal Code | LS211PY |
| Sector | Dormant Company |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 19, 2024 | Appointment of a man as Director | |
| Registry | Mar 1, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 1, 2023 | Appointment of a man as Secretary | |
| Registry | Mar 31, 2022 | Appointment of a man as Director and Chartered Surveyor | |
| Registry | Mar 31, 2022 | Appointment of a man as Chartered Surveyor and Director | |
| Registry | Mar 22, 2022 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Mar 22, 2022 | Resignation of 4 people: a person, a woman and 2 men | |
| Registry | Jan 4, 2021 | Resignation of one Secretary | |
| Registry | Jan 4, 2021 | Appointment of a man as Secretary | |
| Registry | Jan 4, 2021 | Resignation of one Secretary | |
| Registry | Jan 4, 2021 | Appointment of a man as Secretary | |
| Registry | Mar 15, 2019 | Four appointments: 3 men and a person | |
| Registry | Mar 15, 2019 | Resignation of one Secretary | |
| Registry | Mar 14, 2019 | Four appointments: 3 men and a person | |
| Registry | Mar 14, 2019 | Resignation of one Director | |
| Registry | Jun 8, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 8, 2018 | Appointment of a person as Secretary | |
| Registry | Jun 8, 2018 | Resignation of 4 people: one Director (a man) | |
| Registry | Jun 8, 2018 | Appointment of a person as Director | |
| Registry | Oct 30, 2017 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Oct 30, 2017 | Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control | |
| Registry | Apr 1, 2017 | Appointment of a woman | |
| Registry | Apr 6, 2016 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Apr 6, 2016 | Four appointments: 3 men and a woman | |
| Registry | Nov 1, 2014 | Appointment of a man as Director and Company Director | |
| Registry | Nov 22, 2011 | Company name change | |
| Registry | Nov 22, 2011 | Company name change 7039... | |
| Registry | Sep 6, 2011 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 13, 2009 | Two appointments: a man and a woman,: a man and a woman 7039... | |
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