One2one Health Limited. Head office in Staines-upon-thames. Check Director.

One2one Health Limited, Staines-upon-thames

One2One Health Limited is a private limited company. Located at 30 Lammas Close, Staines-Upon-Thames TW18 4XT, this 11 years old enterprise was incorporated on 2012-06-19 and is officially categorised as "other human health activities" (Standard Industrial Classification: 86900), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the firm: Boshishi M. (appointed on 23 October 2023), Petronella M. (appointed on 19 June 2012).

About
Name: One2one Health Limited
Number: 08110110
Incorporation date: 2012-06-19
End of financial year: 05 April


Address:	30 Lammas Close Staines-upon-thames TW18 4XT
SIC code:	86900 - Other human health activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Petronella M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	2,858	2,810	160	-	100	1,055	275	-	-	-	-
Fixed Assets	-	-	-	-	-	4,440	4,500	1,800	1,620	1,458	1,312
Total Assets Less Current Liabilities	50	2,810	161	100	100	1,055	4,500	1,800	1,620	1,458	1,312
Number Shares Allotted	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-48	2,810	161	100	100	-	-	-	-	-	-

The deadline for One2One Health Limited confirmation statement filing is 2024-08-10. The latest one was sent on 2023-07-27. The deadline for the next accounts filing is 05 January 2024. Previous accounts filing was filed for the time period up until 05 April 2022.

1 person of significant control is reported in the Companies House, a solitary person Petronella M. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 23rd October 2023 filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th July 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 28th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 27th July 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 3rd, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th July 2021 filed on: 8th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 4th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 27th July 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th July 2019 filed on: 27th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2019 filed on: 30th, June 2019 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 18th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th June 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 19th June 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2016 filed on: 14th, May 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 5th April 2016 filed on: 15th, March 2017 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th June 2016 with full list of members filed on: 3rd, August 2016 \| annual return	Free Download (6 pages)
AA	Micro company accounts made up to 30th June 2015 filed on: 3rd, May 2016 \| accounts	Free Download (2 pages)
AD01	Address change date: 6th September 2015. New Address: 30 Lammas Close Staines-upon-Thames Middlesex TW18 4XT. Previous address: 30 30 Lammas Close Staines-upon-Thames filed on: 6th, September 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 19th June 2015 with full list of members filed on: 6th, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th September 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th June 2014 with full list of members filed on: 13th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th July 2014: 1000.00 GBP capital
AD01	Registered office address changed from 23 Lauder Close Northolt UB5 5JQ England on 12th June 2014 filed on: 12th, June 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 18th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th June 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, June 2012 \| incorporation	Free Download (33 pages)

Companies nearby
Dm Cost Consulting Ltd (0.04 mile)
Allsons Roofing Limited (0.06 mile)
Birch & Sons Antiques Limited (0.06 mile)
Sunshine Commercial Services Limited (0.06 mile)


Md Holdings (london) Limited (0.06 mile)
Asc Couriers Limited (0.06 mile)
Jth Contracts Limited (0.06 mile)
Md Scaffolding Limited (0.06 mile)

Find other company