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Company Information for

ONE WIGHT HEALTH LIMITED

5A HIGH STREET, RYDE, PO33 2PN,

Company Registration Number

09307159

Private Limited Company

Active

Company Overview

About One Wight Health Ltd

ONE WIGHT HEALTH LIMITED was founded on 2014-11-12 and has its registered office in Ryde. The organisation's status is listed as "Active". One Wight Health 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

Legal Registered Office
Company Name
ONE WIGHT HEALTH LIMITED

5A HIGH STREET RYDE PO33 2PN

Filing Information

Company Number		09307159
Company ID Number		09307159
Date formed		2014-11-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 13:08:47
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of ONE WIGHT HEALTH LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARITA BORISLAVOVA KITOVA-JOHN	Director	2014-11-12
JULIAN MARK COURTENAY ROGERS	Director	2017-03-23
MONICA MARIA VLOEMANS	Director	2014-11-12
LOUISE ANNE WHITTINGTON	Director	2017-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ARROW-SMITH	Director	2017-03-23	2017-11-14
JENNIE LOUISE WANT	Director	2017-03-23	2017-09-26
SARAH DUGDALE	Director	2014-11-12	2017-03-23
KAREN JANE HERMANS	Director	2016-05-12	2017-03-23
JASON AARON MCLEAN	Director	2014-11-12	2017-03-23
MICHELLE DEANNA LEGG	Director	2014-11-12	2017-02-28
JAMES SEYMOUR DAY	Director	2014-11-12	2015-12-15
SAMUEL PETER SMITH	Director	2014-11-12	2015-09-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LOUISE ANNE WHITTINGTON	WHIT & WISDOM LIMITED	Director	2010-11-30	CURRENT	2010-11-30	Dissolved 2014-01-07

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.

Date	Document Type	Document Description
2024-12-13		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-25		CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2023-11-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-26		CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES
2022-12-20		Unaudited abridged accounts made up to 2022-03-31
2022-12-03	CS01	CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-01-20		APPOINTMENT TERMINATED, DIRECTOR MONICA MARIA VLOEMANS
2022-01-20		DIRECTOR APPOINTED DR MARK WILLIAMS
2022-01-20	AP01	DIRECTOR APPOINTED DR MARK WILLIAMS
2022-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MONICA MARIA VLOEMANS
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15		CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-09-16	AP01	DIRECTOR APPOINTED DR SIMON LOUIS GILES
2021-09-09	AP01	DIRECTOR APPOINTED MR JASON AARON MCLEAN
2021-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARITA BORISLAVOVA KITOVA-JOHN
2021-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/21 FROM South Wight Medical Practice Blackgang Road Niton Ventnor PO38 2BN England
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2021-01-05	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR OOMMEN JOHN
2020-01-17	AP01	DIRECTOR APPOINTED DR OOMMEN JOHN
2020-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK COURTENAY ROGERS
2020-01-08	AP01	DIRECTOR APPOINTED MR PATRICK MICHAEL LEGG
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	RES01	ADOPT ARTICLES 19/12/19
2019-12-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-04-04	AP01	DIRECTOR APPOINTED MR CLIVE BRENT OLIVER
2019-01-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE ANNE WHITTINGTON
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ARROW-SMITH
2017-10-26	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIE LOUISE WANT
2017-04-05	AP01	DIRECTOR APPOINTED MISS LOUISE ANNE WHITTINGTON
2017-03-31	AP01	DIRECTOR APPOINTED MR PETER ARROW-SMITH
2017-03-31	AP01	DIRECTOR APPOINTED DR JULIAN MARK COURTENAY ROGERS
2017-03-31	AP01	DIRECTOR APPOINTED DR JENNIE LOUISE WANT
2017-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/17 FROM Shanklin Medical Centre 1 Carter Road Shanklin Isle of Wight PO37 7HR
2017-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH DUGDALE
2017-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN HERMANS
2017-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON MCLEAN
2017-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE DEANNA LEGG
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 138940
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-06-24	AP01	DIRECTOR APPOINTED MRS KAREN JANE HERMANS
2016-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SEYMOUR DAY
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 138940
2015-11-27	AR01	12/11/15 ANNUAL RETURN FULL LIST
2015-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL PETER SMITH
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 138940
2015-06-04	SH01	31/03/15 STATEMENT OF CAPITAL GBP 138940
2015-02-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-02-26	RES01	ALTER ARTICLES 13/01/2015
2014-12-10	AA01	CURRSHO FROM 30/11/2015 TO 31/03/2015
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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 WIGHT HEALTH 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 WIGHT HEALTH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ONE WIGHT HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Intangible Assets

Patents

We have not found any records of ONE WIGHT HEALTH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ONE WIGHT HEALTH LIMITED

Trademarks

We have not found any records of ONE WIGHT HEALTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONE WIGHT HEALTH 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 (86210 - General medical practice activities) as ONE WIGHT HEALTH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ONE WIGHT HEALTH 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 WIGHT HEALTH 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 WIGHT HEALTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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