Introduction
Watch Company
O
ONE HEALTHTECH LTD
ONE HEALTHTECH LTD is an active company incorporated on 24 May 2018 with the registered office located in Oxfordshire. The company operates in the Education sector, specifically engaged in other education n.e.c. and 1 other business activity. ONE HEALTHTECH LTD was registered 7 years ago.(SIC: 85590, 94120)
Status
active
Active since 7 years ago
Company No
11380777
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 24 May 2018
Size
N/A
Accounts
ARD: 29/5Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 30 May 2024 - 29 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 30 May 2025 - 29 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
2 Oak Court North Leigh Business Park Oxfordshire, OX29 6SW,
Previous Addresses
Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom
From: 24 May 2021To: 1 March 2025
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 24 May 2018To: 24 May 2021
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MACKINTOSH, Maxine Eve Villard
ActiveNorth Leigh Business Park, OxfordshireOX29 6SW
Born February 1993
Director
Appointed 24 May 2018
MACKINTOSH, Maxine Eve Villard
North Leigh Business Park, OxfordshireOX29 6SW
Born February 1993
Director
24 May 2018
Active
SINCLAIR, Claire Louise
ResignedFulbrook Hill, FulbrookOX18 4BH
Born June 1971
Director
Appointed 24 May 2018
Resigned 19 Jun 2022
SINCLAIR, Claire Louise
Fulbrook Hill, FulbrookOX18 4BH
Born June 1971
Director
24 May 2018
Resigned 19 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Maxine Eve Villard Mackintosh
ActiveNorth Leigh Business Park, OxfordshireOX29 6SW
Born February 1993
Nature of Control
Voting rights 75 to 100 percent
Notified 19 Jun 2022
Ms Maxine Eve Villard Mackintosh
North Leigh Business Park, OxfordshireOX29 6SW
Born February 1993
Voting rights 75 to 100 percent
19 Jun 2022
Active
Ms Claire Louise Sinclair
CeasedFulbrook Hill, FulbrookOX18 4BH
Born June 1971
Nature of Control
Voting rights 25 to 50 percent
Notified 24 May 2018
Ceased 26 Jun 2022
Ms Claire Louise Sinclair
Fulbrook Hill, FulbrookOX18 4BH
Born June 1971
Voting rights 25 to 50 percent
24 May 2018
Ceased 26 Jun 2022
Ceased
Ms Maxine Eve Villard Mackintosh
CeasedFulbrook Hill, FulbrookOX18 4BH
Born February 1993
Nature of Control
Significant influence or control
Notified 24 May 2018
Ceased 19 Jun 2022
Ms Maxine Eve Villard Mackintosh
Fulbrook Hill, FulbrookOX18 4BH
Born February 1993
Significant influence or control
24 May 2018
Ceased 19 Jun 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
1 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2025
28 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2022
21 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
24 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2021
29 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 May 2020
20 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2020