Introduction
Watch Company
O
ONE MEDICAL EUROPE LIMITED
ONE MEDICAL EUROPE LIMITED is an active company incorporated on 18 May 2018 with the registered office located in Leeds. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. ONE MEDICAL EUROPE LIMITED was registered 7 years ago.(SIC: 86210)
Status
active
Active since 7 years ago
Company No
11369703
LTD Company
Age
7 Years
Incorporated 18 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Previous Company Names
TURTLE THREE LIMITED
From: 18 May 2018To: 15 June 2018
Address
The Business Centre Bank Top Farm Black Hill Road Leeds, LS21 1PY,
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEVERLEY, Michael
ActiveBank Top Farm, LeedsLS21 1PY
Born June 1947
Director
Appointed 18 May 2018
BEVERLEY, Michael
Bank Top Farm, LeedsLS21 1PY
Born June 1947
Director
18 May 2018
Active
BEVERLEY-STEVENSON, Rachel
ActiveBank Top Farm, LeedsLS21 1PY
Born November 1972
Director
Appointed 18 May 2018
BEVERLEY-STEVENSON, Rachel
Bank Top Farm, LeedsLS21 1PY
Born November 1972
Director
18 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Black Hill Road, OtleyLS21 1PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2018
One Medical Property Holdings
Black Hill Road, OtleyLS21 1PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2018
Active
Filing History
28
Description
Type
Date Filed
Document
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2025
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
8 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2022
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
9 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 June 2022
30 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2019