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Company Information for

ONE MEDICAL PROPERTY HOLDINGS LIMITED

THE BUSINESS CENTRE BANK TOP FARM, BLACK HILL ROAD, ARTHINGTON, OTLEY, WEST YORKSHIRE, LS21 1PY,
Company Registration Number
10190566
Private Limited Company
Active

Company Overview

About One Medical Property Holdings Ltd
ONE MEDICAL PROPERTY HOLDINGS LIMITED was founded on 2016-05-20 and has its registered office in Otley. The organisation's status is listed as "Active". One Medical Property Holdings Limited is a Private Limited Company registered in ENGLAND 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 MEDICAL PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
THE BUSINESS CENTRE BANK TOP FARM, BLACK HILL ROAD
ARTHINGTON
OTLEY
WEST YORKSHIRE
LS21 1PY
 
Previous Names
ONE MEDICAL ACKLAM LIMITED15/06/2018
Filing Information
Company Number 10190566
Company ID Number 10190566
Date formed 2016-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB303490825  
Last Datalog update: 2024-11-05 11:37:35
Primary Source:Companies House
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Company Officers of ONE MEDICAL PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BEVERLEY
 Director 2016-05-20
RACHEL BEVERLEY-STEVENSON
 Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GAVIN MARSHALL
 Director 2016-05-20 2017-01-13

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 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
MICHAEL BEVERLEY ONE MEDICARE LTD Director 2008-11-26 CURRENT 2002-03-27 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 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
RACHEL BEVERLEY-STEVENSON ONE MEDICARE LTD Director 2008-05-15 CURRENT 2002-03-27 Active

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
2024-10-16CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-10-14Amended account full exemption
2023-10-25CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 101905660003
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 101905660003
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 101905660004
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 101905660004
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-05-02AA01Current accounting period extended from 31/05/19 TO 30/09/19
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-10-30AUDAUDITOR'S RESIGNATION
2018-06-15RES15CHANGE OF COMPANY NAME 11/09/22
2018-06-15CERTNMCOMPANY NAME CHANGED ONE MEDICAL ACKLAM LIMITED CERTIFICATE ISSUED ON 15/06/18
2018-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GAVIN MARSHALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20NEWINCNew incorporation
2016-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ONE MEDICAL PROPERTY HOLDINGS LIMITED 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 MEDICAL PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ONE MEDICAL PROPERTY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE MEDICAL PROPERTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ONE MEDICAL PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE MEDICAL PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of ONE MEDICAL PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE MEDICAL PROPERTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ONE MEDICAL PROPERTY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE MEDICAL PROPERTY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE MEDICAL PROPERTY HOLDINGS LIMITED 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 MEDICAL PROPERTY HOLDINGS LIMITED 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