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Home > England & Wales Companies > ONE MEDICARE LTD
Company Information for

ONE MEDICARE LTD

BANK TOP FARM, BLACKHILL ROAD, LEEDS, WEST YORKSHIRE, LS21 1PY,
Company Registration Number
04404672
Private Limited Company
Active

Company Overview

About One Medicare Ltd
ONE MEDICARE LTD was founded on 2002-03-27 and has its registered office in Leeds. The organisation's status is listed as "Active". One Medicare Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONE MEDICARE LTD
 
Legal Registered Office
BANK TOP FARM
BLACKHILL ROAD
LEEDS
WEST YORKSHIRE
LS21 1PY
Other companies in LS21
 
Previous Names
PEN POT LIMITED20/05/2008
Filing Information
Company Number 04404672
Company ID Number 04404672
Date formed 2002-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/12/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 23:05:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE MEDICARE LTD
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Companies with same name ONE MEDICARE LTD
The following companies were found which have the same name as ONE MEDICARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE MEDICARE EUROPE LIMITED THE BUSINESS CENTRE BANKTOP FARM,BLACK HILL ROAD LEEDS WEST YORKSHIRE LS21 1PY Active Company formed on the 2009-10-13
ONE MEDICARE T/A ONE PRIMARY CARE LLP THE BUSINESS CENTRE BANK TOP FARM BLACKHILL ROAD LEEDS WEST YORKSHIRE LS21 1PY Active Company formed on the 2006-11-27
ONE MEDICARE SERVICES LLP THE BUSINESS CENTRE BANK TOP FARM BLACKHILL ROAD, LEEDS WEST YORKSHIRE LS21 1PY Active Company formed on the 2005-01-15
ONE MEDICARE ADVISOR, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2010-10-29
ONE MEDICARE ADVISOR, LLC 3436 U S Highway 19 Holiday FL 33691 Active Company formed on the 2011-04-04

Company Officers of ONE MEDICARE LTD

Current Directors
Officer Role Date Appointed
MICHAEL BEVERLEY
 Director 2008-11-26
RACHEL BEVERLEY-STEVENSON
 Director 2008-05-15
VERNON JAMES ELLIS
 Director 2010-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BARRY CHARLSON
 Director 2012-06-18 2017-03-31
JAMES GARDNER
 Director 2014-06-16 2017-03-31
ROBERT GAVIN MARSHALL
 Director 2015-09-07 2017-01-13
STEPHEN ALAN ANDREW KINGSTON
 Company Secretary 2015-01-21 2015-06-23
STEPHEN ALAN ANDREW KINGSTON
 Director 2015-01-21 2015-06-23
STUART JOBBINS
 Company Secretary 2013-01-17 2015-01-21
STUART JOBBINS
 Director 2013-01-17 2015-01-21
RICHARD GUY JENKINS
 Director 2011-04-27 2014-06-16
NICOLA JANE SALE
 Company Secretary 2009-07-23 2013-01-17
NICOLA JANE SALE
 Director 2009-07-23 2013-01-17
PHILLIP EARNSHAW
 Director 2008-05-15 2012-06-18
PATRICK WYNN
 Director 2008-05-15 2012-06-18
ALAN GRIMES
 Director 2008-05-15 2010-12-31
CHARLES RICHARD JACKSON
 Director 2002-05-01 2009-11-04
ROBERT JOHN SMITH
 Company Secretary 2002-05-01 2009-07-23
ROBERT JOHN SMITH
 Director 2002-05-01 2009-07-23
NIGEL WAITE PULLAN
 Director 2002-05-01 2008-05-15
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-03-27 2002-05-01
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-03-27 2002-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BEVERLEY ONE MEDICAL EUROPE LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
MICHAEL BEVERLEY MONTEVERDI TOURS & CONCERTS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
MICHAEL BEVERLEY INDEPEN LIMITED Director 2016-06-30 CURRENT 2009-05-26 Active
MICHAEL BEVERLEY ONE MEDICAL PROPERTY HOLDINGS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
MICHAEL BEVERLEY THE MONTEVERDI CHOIR AND ORCHESTRAS LIMITED Director 2013-09-26 CURRENT 1976-09-16 Active
MICHAEL BEVERLEY SENECA PARTNERS LIMITED Director 2012-06-01 CURRENT 2010-03-19 Active
MICHAEL BEVERLEY YOU ARE THE DOCTOR NOW LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
MICHAEL BEVERLEY ONEMEDICAL COLLABORATE LIMITED Director 2010-06-16 CURRENT 2010-06-16 Active
MICHAEL BEVERLEY PRIMARY CARE FIRST T/A ONE WELLNESS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
RACHEL BEVERLEY-STEVENSON ONE MEDICAL EUROPE LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
RACHEL BEVERLEY-STEVENSON ONE MEDICAL GROUP LTD Director 2017-10-30 CURRENT 2017-08-14 Active
RACHEL BEVERLEY-STEVENSON ONE MEDICAL PROPERTY HOLDINGS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
RACHEL BEVERLEY-STEVENSON WILLIAM MERRITT DISABLED LIVING CENTRE(THE) Director 2013-05-01 CURRENT 1982-05-28 Active
RACHEL BEVERLEY-STEVENSON YOU ARE THE DOCTOR NOW LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
RACHEL BEVERLEY-STEVENSON ONEMEDICAL COLLABORATE LIMITED Director 2010-06-16 CURRENT 2010-06-16 Active
RACHEL BEVERLEY-STEVENSON PRIMARY CARE FIRST T/A ONE WELLNESS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
RACHEL BEVERLEY-STEVENSON ONE MEDICARE EUROPE LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
RACHEL BEVERLEY-STEVENSON DOCTOR YOU LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active
VERNON JAMES ELLIS ONE MEDICAL GROUP LTD Director 2017-10-30 CURRENT 2017-08-14 Active
VERNON JAMES ELLIS ROYAL PHILHARMONIC SOCIETY(THE) Director 2014-11-19 CURRENT 1922-12-19 Active
VERNON JAMES ELLIS UK MUSIC MASTERS LTD. Director 2014-10-29 CURRENT 2007-04-25 Active
VERNON JAMES ELLIS GLOBAL LAW SUMMIT LIMITED Director 2014-02-25 CURRENT 2013-09-16 Active
VERNON JAMES ELLIS ACCENTURE DEVELOPMENT PARTNERSHIPS Director 2004-03-03 CURRENT 2004-03-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23Current accounting period extended from 30/09/24 TO 31/03/25
2024-05-01CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2023-07-1030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR VERNON JAMES ELLIS
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-12-09DISS40Compulsory strike-off action has been discontinued
2020-12-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2019-08-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-12-21AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-02-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLSON
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GARDNER
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GAVIN MARSHALL
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-17AR0121/02/16 ANNUAL RETURN FULL LIST
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-16AP01DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN ANDREW KINGSTON
2015-06-24TM02Termination of appointment of Stephen Alan Andrew Kingston on 2015-06-23
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-27AR0121/02/15 ANNUAL RETURN FULL LIST
2015-01-21AP03Appointment of Mr Stephen Alan Andrew Kingston as company secretary on 2015-01-21
2015-01-21AP01DIRECTOR APPOINTED MR STEPHEN ALAN ANDREW KINGSTON
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOBBINS
2015-01-21TM02Termination of appointment of Stuart Jobbins on 2015-01-21
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GUY JENKINS
2014-06-16AP01DIRECTOR APPOINTED DR JAMES GARDNER
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-24AR0121/02/14 ANNUAL RETURN FULL LIST
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-25AR0121/02/13 ANNUAL RETURN FULL LIST
2013-02-19AP03Appointment of Stuart Jobbins as company secretary
2013-02-19AP01DIRECTOR APPOINTED MR STUART JOBBINS
2013-02-19TM02APPOINTMENT TERMINATED, SECRETARY NICOLA SALE
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SALE
2013-01-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-10AP01DIRECTOR APPOINTED DR PAUL BARRY CHARLSON
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE SALE / 01/06/2012
2012-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JANE SALE / 01/06/2012
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WYNN
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP EARNSHAW
2012-03-09AR0121/02/12 FULL LIST
2012-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE SALE / 01/09/2011
2011-07-21SH0115/06/11 STATEMENT OF CAPITAL GBP 300
2011-06-29AP01DIRECTOR APPOINTED SIR VERNON JAMES ELLIS
2011-06-24AP01DIRECTOR APPOINTED DR RICHARD GUY JENKINS
2011-03-15AR0121/02/11 FULL LIST
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GRIMES
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-26AR0121/02/10 FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JACKSON
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT SMITH
2009-07-28288aDIRECTOR AND SECRETARY APPOINTED NICOLA JANE SALE
2009-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-16363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-27288aDIRECTOR APPOINTED MICHAEL BEVERLEY
2008-09-29363sRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-18225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-09-18288aDIRECTOR APPOINTED RACHEL BEVERLEY-STEVENSON
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR NIGEL PULLAN
2008-06-02288aDIRECTOR APPOINTED DR PHILLIP EARNSHAW
2008-06-02288aDIRECTOR APPOINTED DR PATRICK WYNN
2008-06-02288aDIRECTOR APPOINTED ALAN GRIMES
2008-05-3088(2)AD 16/05/08 GBP SI 199@1=199 GBP IC 1/200
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM LOFTUS HILL FERRENSBY KNARESBOROUGH NORTH YORKSHIRE HG5 9JT
2008-05-20CERTNMCOMPANY NAME CHANGED PEN POT LIMITED CERTIFICATE ISSUED ON 20/05/08
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-09363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-24363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/05
2005-02-25363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-05363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-20363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-01-16225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-22288bDIRECTOR RESIGNED
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-22288bSECRETARY RESIGNED
2002-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to ONE MEDICARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE MEDICARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-22 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of ONE MEDICARE LTD registering or being granted any patents
Domain Names

ONE MEDICARE LTD owns 1 domain names.

onemedicare.co.uk  

Trademarks
We have not found any records of ONE MEDICARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with ONE MEDICARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £150
Leeds City Council 2014-12 GBP £3,612
Leeds City Council 2014-11 GBP £1,686 Other Hired And Contracted Services
Leeds City Council 2014-10 GBP £2,176 Other Hired And Contracted Services
Leeds City Council 2014-9 GBP £395 Public Health Commissioned Services
Leeds City Council 2014-8 GBP £2,059 Other Hired And Contracted Services
Leeds City Council 2014-7 GBP £180 Public Health Commissioned Services
Leeds City Council 2014-6 GBP £1,878 Public Health Commissioned Services
Leeds City Council 2014-5 GBP £1,204 Other Hired And Contracted Services
Leeds City Council 2014-3 GBP £1,981 Other Hired And Contracted Services
Leeds City Council 2014-2 GBP £221 Other Hired And Contracted Services
Leeds City Council 2013-9 GBP £1,662 Other Hired And Contracted Services
Derby City Council 0-0 GBP £1,823 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ONE MEDICARE LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SURGERY AND PREMISES 67 HILTON ROAD POTTERNEWTON LEEDS LS8 4HA 11,75001/04/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE MEDICARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE MEDICARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS21 1PY