OM

ONE MEDICARE LTD

Active

Company number 04404672

Leeds · Incorporated 27 March 2002

Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY

Last updated on 26 March 2026

General medical practice activities · SIC 86210

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 June 2011

Company history

Previous company names

PEN POT LIMITED · 27 March 2002 – 20 May 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Beverley
Born June 1947
Significant Influence Or Control
7 April 2016
PS
Mrs Rachel Beverley-Stevenson
Born November 1972
Significant Influence Or Control
6 April 2016

Funding

1 funding round
15 June 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Gazette Filings Brought Up To Date
Gazette
9 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Appoint Person Secretary Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Termination Secretary Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Full
Accounts
5 January 2013 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Change Person Director Company With Change Date
Officers
4 July 2012 View
Change Person Secretary Company With Change Date
Officers
22 June 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Legacy
Mortgage
19 January 2012 View
Accounts With Accounts Type Full
Accounts
16 December 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Capital Allotment Shares
Capital
21 July 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Termination Director Company With Name
Officers
18 November 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Mortgage
30 April 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Dormant
Accounts
19 September 2008 View
Legacy
Accounts
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Capital
30 May 2008 View
Legacy
Address
21 May 2008 View
Certificate Change Of Name Company
Change Of Name
20 May 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Dormant
Accounts
22 March 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Dormant
Accounts
6 May 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Dormant
Accounts
19 August 2004 View
Legacy
Annual Return
5 March 2004 View
Accounts With Accounts Type Dormant
Accounts
17 July 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Accounts
16 January 2003 View
Legacy
Officers
22 May 2002 View
Legacy
Address
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Incorporation Company
Incorporation
27 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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