One Medicare Ltd. Head office in Leeds. Check Director.

One Medicare Ltd, Leeds

One Medicare Ltd is a private limited company. Formerly, it was called Pen Pot Limited (changed on 2008-05-20). Located at Bank Top Farm, Blackhill Road, Leeds LS21 1PY, the aforementioned 22 years old company was incorporated on 2002-03-27 and is officially categorised as "general medical practice activities" (Standard Industrial Classification code: 86210).
2 directors can be found in the company: Michael B. (appointed on 26 November 2008), Rachel B. (appointed on 15 May 2008).

About
Name: One Medicare Ltd
Number: 04404672
Incorporation date: 2002-03-27
End of financial year: 30 September


Address:	Bank Top Farm Blackhill Road Leeds LS21 1PY
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Michael B.

7 April 2016

Nature of control:	significiant influence or control

Rachel B.

6 April 2016

Nature of control:	significiant influence or control

The target date for One Medicare Ltd confirmation statement filing is 2024-04-29. The latest confirmation statement was sent on 2023-04-15. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Michael B. that has substantial control or influence. Rachel B. that has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 10th, July 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 10th, July 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 19th, July 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 8th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 8th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 27th, August 2019 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to Sun, 30th Sep 2018 from Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 2nd, February 2018 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, January 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 17th, March 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 9th, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 filed on: 27th, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 filed on: 24th, February 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Feb 2013 filed on: 25th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 5th, January 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Feb 2012 filed on: 9th, March 2012 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 16th, December 2011 \| accounts	Free Download (10 pages)
SH01	Capital declared on Wed, 15th Jun 2011: 300.00 GBP filed on: 21st, July 2011 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Feb 2011 filed on: 15th, March 2011 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 5th, January 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2010 filed on: 26th, April 2010 \| annual return	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 3rd, February 2010 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 29th Sep 2008 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 19th, September 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 18th, September 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, March 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 24th Feb 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Feb 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 25th Feb 2005 with complete member list filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th Feb 2005 with complete member list filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 19th, August 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 19th, August 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 5th Mar 2004 with complete member list filed on: 5th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 5th Mar 2004 with complete member list filed on: 5th, March 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, July 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, July 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 20th Mar 2003 with complete member list filed on: 20th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Mar 2003 with complete member list filed on: 20th, March 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 16th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 16th, January 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2002 \| incorporation	Free Download (16 pages)

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