ONE CARE (BNSSG) LTD
WHITCHURCH

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Company number 10355565
Status Active
Incorporation Date 1 September 2016
Company Type Private Limited Company
Address UNIT 4 OSPREY COURT, HAWKFIELD BUSINESS PARK, WHITCHURCH, BRISTOL, BS14 0BB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Neil William Higginson as a director on 26 October 2016; Appointment of Mr Stephen James Smith as a director on 19 October 2016; Appointment of Mrs Ruth Elizabeth Taylor as a director on 10 October 2016. The most likely internet sites of ONE CARE (BNSSG) LTD are www.onecarebnssg.co.uk, and www.one-care-bnssg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Keynsham Rail Station is 4.2 miles; to Filton Abbey Wood Rail Station is 6.6 miles; to Bristol Parkway Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Care Bnssg Ltd is a Private Limited Company. The company registration number is 10355565. One Care Bnssg Ltd has been working since 01 September 2016. The present status of the company is Active. The registered address of One Care Bnssg Ltd is Unit 4 Osprey Court Hawkfield Business Park Whitchurch Bristol Bs14 0bb. . BOUTIN, Katrina, Dr is a Director of the company. BRADLEY, Simon Nicholas, Dr is a Director of the company. HEATHER, John Derek, Dr is a Director of the company. HELLER, Susan Jane is a Director of the company. HIGGINSON, Neil William is a Director of the company. KIRBY, Philip Adrian is a Director of the company. MOWATT, Steven is a Director of the company. PATEL, Shruti Devyani, Dr is a Director of the company. PLOWS, Carolyn Diane is a Director of the company. REE, Christopher James, Dr is a Director of the company. SIVAYOKAN, Tharshanan, Dr is a Director of the company. SMITH, Stephen James is a Director of the company. TAYLOR, Nigel, Dr is a Director of the company. TAYLOR, Ruth Elizabeth is a Director of the company. The company operates in "General medical practice activities".


Current Directors

Director
BOUTIN, Katrina, Dr
Appointed Date: 26 September 2016
56 years old
Director
BRADLEY, Simon Nicholas, Dr
Appointed Date: 26 September 2016
69 years old
Director
HEATHER, John Derek, Dr
Appointed Date: 26 September 2016
67 years old
Director
HELLER, Susan Jane
Appointed Date: 26 September 2016
60 years old
Director
HIGGINSON, Neil William
Appointed Date: 26 October 2016
61 years old
Director
KIRBY, Philip Adrian
Appointed Date: 01 September 2016
70 years old
Director
MOWATT, Steven
Appointed Date: 26 September 2016
64 years old
Director
PATEL, Shruti Devyani, Dr
Appointed Date: 26 September 2016
56 years old
Director
PLOWS, Carolyn Diane
Appointed Date: 26 September 2016
60 years old
Director
REE, Christopher James, Dr
Appointed Date: 26 September 2016
66 years old
Director
SIVAYOKAN, Tharshanan, Dr
Appointed Date: 26 September 2016
48 years old
Director
SMITH, Stephen James
Appointed Date: 19 October 2016
47 years old
Director
TAYLOR, Nigel, Dr
Appointed Date: 26 September 2016
73 years old
Director
TAYLOR, Ruth Elizabeth
Appointed Date: 10 October 2016
62 years old

Persons With Significant Control

Mr Philip Adrian Kirby
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ONE CARE (BNSSG) LTD Events

01 Nov 2016
Appointment of Mr Neil William Higginson as a director on 26 October 2016
21 Oct 2016
Appointment of Mr Stephen James Smith as a director on 19 October 2016
21 Oct 2016
Appointment of Mrs Ruth Elizabeth Taylor as a director on 10 October 2016
21 Oct 2016
Appointment of Dr Christopher James Ree as a director on 26 September 2016
12 Oct 2016
Appointment of Mrs Carolyn Diane Plows as a director on 26 September 2016
...
... and 4 more events
11 Oct 2016
Appointment of Dr John Derek Heather as a director on 26 September 2016
11 Oct 2016
Appointment of Dr Simon Nicholas Bradley as a director on 26 September 2016
11 Oct 2016
Appointment of Dr Katrina Boutin as a director on 26 September 2016
11 Oct 2016
Appointment of Dr Nigel Taylor as a director on 26 September 2016
01 Sep 2016
Incorporation
Statement of capital on 2016-09-01
  • GBP 1

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