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Company Information for

ONE MEDICAL EUROPE LIMITED

The Business Centre Bank Top Farm, Black Hill Road, Leeds, WEST YORKSHIRE, LS21 1PY,
Company Registration Number
11369703
Private Limited Company
Active

Company Overview

About One Medical Europe Ltd
ONE MEDICAL EUROPE LIMITED was founded on 2018-05-18 and has its registered office in Leeds. The organisation's status is listed as "Active". One Medical Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE MEDICAL EUROPE LIMITED
 
Legal Registered Office
The Business Centre Bank Top Farm
Black Hill Road
Leeds
WEST YORKSHIRE
LS21 1PY
 
Previous Names
TURTLE THREE LIMITED15/06/2018
Filing Information
Company Number 11369703
Company ID Number 11369703
Date formed 2018-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-05-17
Return next due 2025-05-31
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-08 14:21:23
Primary Source:Companies House
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Company Officers of ONE MEDICAL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BEVERLEY
 Director 2018-05-18
RACHEL BEVERLEY-STEVENSON
 Director 2018-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
MICHAEL BEVERLEY ONE MEDICARE LTD Director 2008-11-26 CURRENT 2002-03-27 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
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
2024-05-29CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-09-04Amended mirco entity accounts made up to 2022-09-30
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-22CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-02-16REGISTRATION OF A CHARGE / CHARGE CODE 113697030004
2023-02-16REGISTRATION OF A CHARGE / CHARGE CODE 113697030005
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 113697030003
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 113697030003
2022-11-02REGISTRATION OF A CHARGE / CHARGE CODE 113697030001
2022-06-09AA01Current accounting period extended from 31/05/22 TO 30/09/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-05-30PSC05Change of details for One Medical Acklam Limited as a person with significant control on 2018-06-14
2018-10-30AUDAUDITOR'S RESIGNATION
2018-06-15RES15CHANGE OF COMPANY NAME 14/09/22
2018-06-15CERTNMCOMPANY NAME CHANGED TURTLE THREE LIMITED CERTIFICATE ISSUED ON 15/06/18
2018-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MEDICAL EUROPE 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 EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ONE MEDICAL EUROPE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of ONE MEDICAL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE MEDICAL EUROPE LIMITED
Trademarks
We have not found any records of ONE MEDICAL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE MEDICAL EUROPE 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 MEDICAL EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE MEDICAL EUROPE 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 EUROPE 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 EUROPE 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