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ONE MEDICAL PROPERTY HOLDINGS LIMITED (10190566)

ONE MEDICAL PROPERTY HOLDINGS LIMITED (10190566) is an active UK company. incorporated on 20 May 2016. with registered office in Otley. The company operates in the Construction sector, engaged in development of building projects. ONE MEDICAL PROPERTY HOLDINGS LIMITED has been registered for 9 years. Current directors include BEVERLEY, Michael, BEVERLEY-STEVENSON, Rachel.

Company Number
10190566
Status
active
Type
ltd
Incorporated
20 May 2016
Age
9 years
Address
The Business Centre Bank Top Farm, Black Hill Road, Otley, LS21 1PY
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BEVERLEY, Michael, BEVERLEY-STEVENSON, Rachel
SIC Codes
41100

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Introduction
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ONE MEDICAL PROPERTY HOLDINGS LIMITED

ONE MEDICAL PROPERTY HOLDINGS LIMITED is an active company incorporated on 20 May 2016 with the registered office located in Otley. The company operates in the Construction sector, specifically engaged in development of building projects. ONE MEDICAL PROPERTY HOLDINGS LIMITED was registered 9 years ago.(SIC: 41100)

Status

active

Active since 9 years ago

Company No

10190566

LTD Company

Age

9 Years

Incorporated 20 May 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 October 2024 - 31 March 2025(7 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 6 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026

Previous Company Names

ONE MEDICAL ACKLAM LIMITED
From: 20 May 2016To: 15 June 2018
Contact
Address

The Business Centre Bank Top Farm, Black Hill Road Arthington Otley, LS21 1PY,

Timeline

7 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
May 16
Director Left
Jan 17
Loan Secured
Nov 22
Loan Secured
Nov 22
Loan Secured
Nov 22
Loan Secured
Nov 22
Loan Secured
Dec 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BEVERLEY, Michael

Active
Bank Top Farm, Black Hill Road, OtleyLS21 1PY
Born June 1947
Director
Appointed 20 May 2016

BEVERLEY-STEVENSON, Rachel

Active
Bank Top Farm, Black Hill Road, OtleyLS21 1PY
Born November 1972
Director
Appointed 20 May 2016

MARSHALL, Robert Gavin

Resigned
Bank Top Farm, Black Hill Road, OtleyLS21 1PY
Born April 1972
Director
Appointed 20 May 2016
Resigned 13 Jan 2017

Persons with significant control

2

Mr Michael Beverley

Active
Bank Top Farm, Black Hill Road, OtleyLS21 1PY
Born June 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2016

Mrs Rachel Beverley-Stevenson

Active
Bank Top Farm, Black Hill Road, OtleyLS21 1PY
Born November 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2016
Fundings
Financials
Latest Activities

Filing History

36

Memorandum Articles
19 March 2026
MAMA
Change To A Person With Significant Control
16 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
16 March 2026
PSC04Change of PSC Details
Resolution
12 January 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
23 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 June 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
26 March 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
14 October 2024
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
31 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
2 May 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
27 February 2019
AAAnnual Accounts
Auditors Resignation Company
30 October 2018
AUDAUD
Resolution
15 June 2018
RESOLUTIONSResolutions
Change Of Name Notice
15 June 2018
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
1 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 January 2017
TM01Termination of Director
Incorporation Company
20 May 2016
NEWINCIncorporation