Introduction
Watch Company
O
ONE HEALTHCARE PARTNERS LIMITED
ONE HEALTHCARE PARTNERS LIMITED is an active company incorporated on 11 September 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities. ONE HEALTHCARE PARTNERS LIMITED was registered 2 years ago.(SIC: 86101)
Status
active
Active since 2 years ago
Company No
15129012
LTD Company
Age
2 Years
Incorporated 11 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 11 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
9 Harley Street London, W1G 9QY,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BARKER, Andrew Peter
ActiveHarley Street, LondonW1G 9QY
Born September 1965
Director
Appointed 11 Sept 2023
BARKER, Andrew Peter
Harley Street, LondonW1G 9QY
Born September 1965
Director
11 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harley Street, LondonW1G 9QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2023
Phoenix Hospital Group Ltd
Harley Street, LondonW1G 9QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2023
Active
Filing History
4
Description
Type
Date Filed
Document