ONEMEDICINE LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B13 9DA

Company number 08304652
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 124 SANDFORD ROAD, BIRMINGHAM, ENGLAND, B13 9DA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Sumera Qureshi as a secretary on 30 November 2016; Registered office address changed from 35 Leander Gardens Kings Heath Birmingham B14 6EZ to 124 Sandford Road Birmingham B13 9DA on 30 November 2016. The most likely internet sites of ONEMEDICINE LTD are www.onemedicine.co.uk, and www.onemedicine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Onemedicine Ltd is a Private Limited Company. The company registration number is 08304652. Onemedicine Ltd has been working since 22 November 2012. The present status of the company is Active. The registered address of Onemedicine Ltd is 124 Sandford Road Birmingham England B13 9da. . AHMED, Ibrar is a Director of the company. Secretary QURESHI, Sumera has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
AHMED, Ibrar
Appointed Date: 22 November 2012
51 years old

Resigned Directors

Secretary
QURESHI, Sumera
Resigned: 30 November 2016
Appointed Date: 22 November 2012

Persons With Significant Control

Mr Ibrar Ahmed
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ONEMEDICINE LTD Events

30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
30 Nov 2016
Termination of appointment of Sumera Qureshi as a secretary on 30 November 2016
30 Nov 2016
Registered office address changed from 35 Leander Gardens Kings Heath Birmingham B14 6EZ to 124 Sandford Road Birmingham B13 9DA on 30 November 2016
02 Feb 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 1 more events
19 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
28 May 2014
Total exemption small company accounts made up to 30 November 2013
10 Feb 2014
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
10 Feb 2014
Statement of capital following an allotment of shares on 22 November 2012
  • GBP 100
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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