Introduction
Watch Company
O
ONE STOP PRIVATE DOCTORS LIMITED
ONE STOP PRIVATE DOCTORS LIMITED is an active company incorporated on 30 January 2014 with the registered office located in Hemel Hempstead. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities and 1 other business activity. ONE STOP PRIVATE DOCTORS LIMITED was registered 12 years ago.(SIC: 86210, 86220)
Status
active
Active since 12 years ago
Company No
08868837
LTD Company
Age
12 Years
Incorporated 30 January 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
PRIVATE ONE STOP DOCTORS LIMITED
From: 30 January 2014To: 13 January 2015
Address
Ground Floor, Unit 3 Grovelands Boundary Way Hemel Hempstead, HP2 7TE,
Previous Addresses
Stocks Golf Club Stocks Road Aldbury Tring Hertfordshire HP23 5RX
From: 20 February 2015To: 26 June 2017
Stocks Golf Club Llp Stocks Road the Clubhouse Aldbury Tring Hertfordshire HP23 5RX
From: 21 February 2014To: 20 February 2015
C/O Slaughter & May Llp 1 Bunhill Row London EC1Y 8YY United Kingdom
From: 30 January 2014To: 21 February 2014
18 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Funding Round
Sept 15
Capital Allotment Shares
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Mar 17
Capital Allotment Shares
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Director Left
Jun 19
Termination Director Company With Name T...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
11
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HARRIS, Paul Edward Woodstock
ActiveGrovelands, Hemel HempsteadHP2 7TE
Born May 1969
Director
Appointed 30 Jan 2014
HARRIS, Paul Edward Woodstock
Grovelands, Hemel HempsteadHP2 7TE
Born May 1969
Director
30 Jan 2014
Active
HARRIS, Peter Woodstock
ActiveGrovelands, Hemel HempsteadHP2 7TE
Born March 1934
Director
Appointed 30 Jan 2014
HARRIS, Peter Woodstock
Grovelands, Hemel HempsteadHP2 7TE
Born March 1934
Director
30 Jan 2014
Active
HARRIS, Thomas Woodstock
ActiveGrovelands, Hemel HempsteadHP2 7TE
Born May 1963
Director
Appointed 02 Jun 2015
HARRIS, Thomas Woodstock
Grovelands, Hemel HempsteadHP2 7TE
Born May 1963
Director
02 Jun 2015
Active
SWINBURN, Alison Mary
ActiveGrovelands, Hemel HempsteadHP2 7TE
Born July 1965
Director
Appointed 13 Apr 2017
SWINBURN, Alison Mary
Grovelands, Hemel HempsteadHP2 7TE
Born July 1965
Director
13 Apr 2017
Active
TRACEY, Ella Sharon
ResignedGrovelands, Hemel HempsteadHP2 7TE
Born April 1970
Director
Appointed 01 Dec 2016
Resigned 20 Jun 2017
TRACEY, Ella Sharon
Grovelands, Hemel HempsteadHP2 7TE
Born April 1970
Director
01 Dec 2016
Resigned 20 Jun 2017
Resigned
WARD, Hamish Christopher
ResignedGrovelands, Hemel HempsteadHP2 7TE
Born March 1975
Director
Appointed 01 Dec 2016
Resigned 07 Jun 2019
WARD, Hamish Christopher
Grovelands, Hemel HempsteadHP2 7TE
Born March 1975
Director
01 Dec 2016
Resigned 07 Jun 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Woodstock Harris
ActiveGrovelands, Hemel HempsteadHP2 7TE
Born March 1934
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Peter Woodstock Harris
Grovelands, Hemel HempsteadHP2 7TE
Born March 1934
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2017
26 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2017
27 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2015
20 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2015
13 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2015
21 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 February 2014