OS

ONE STOP DOCTORS LTD

Active

Company number 09692848

Hemel Hempstead, England · Incorporated 20 July 2015

One Medical House, Boundary Way, Hemel Hempstead, Herts, HP2 7YU, England

Last updated on 28 March 2026

General medical practice activities · SIC 86210

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£21,451,031
Shares allotted
21,451,031
Latest round
23 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

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

Capital table

Updated on 28 March 2026
  • ONE STOP PRIVATE DOCTORS LIMITED (100.0%)
Total shares
21,701,031
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 21,701,031 GBP £1.000
Total 21,701,031

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ONE STOP PRIVATE DOCTORS LIMITED ORDINARY 21,701,031 100.00% 21,701,031 100.00%
Total 21,701,031 100% 21,701,031 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Woodstock Harris
Born March 1934
Significant Influence Or Control
6 April 2016
PS
One Stop Private Doctors Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
23 May 2019
ORDINARY · 8,894,111 shares allotted
£8,894,111
16 January 2018
ORDINARY · 12,556,920 shares allotted
£12,556,920
Total (2 rounds, 21,451,031 shares)
£21,451,031

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Accounts With Accounts Type Small
Accounts
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Small
Accounts
2 January 2024 View
Accounts With Accounts Type Small
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Small
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Small
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Small
Accounts
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Capital Allotment Shares
Capital
28 May 2019 View
Accounts With Accounts Type Small
Accounts
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Capital Allotment Shares
Capital
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Accounts With Accounts Type Small
Accounts
26 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Incorporation Company
Incorporation
20 July 2015 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HP2 7YU

ONE STOP DENTAL PRACTICE LIMITED
#10404535
active
OSD HEALTHCARE ENDOSCOPY CENTRE LIMITED
#15300139
active
See all companies at HP2 7YU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.