ONE STOP PRIVATE DOCTORS LIMITED
TRING PRIVATE ONE STOP DOCTORS LIMITED

Hellopages » Hertfordshire » Dacorum » HP23 5RX

Company number 08868837
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address STOCKS GOLF CLUB STOCKS ROAD, ALDBURY, TRING, HERTFORDSHIRE, HP23 5RX
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 13 May 2014 GBP 5,000,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ONE STOP PRIVATE DOCTORS LIMITED are www.onestopprivatedoctors.co.uk, and www.one-stop-private-doctors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Berkhamsted Rail Station is 3.6 miles; to Hemel Hempstead Rail Station is 6.6 miles; to Wendover Rail Station is 7 miles; to Chalfont and Latimer Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Stop Private Doctors Limited is a Private Limited Company. The company registration number is 08868837. One Stop Private Doctors Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of One Stop Private Doctors Limited is Stocks Golf Club Stocks Road Aldbury Tring Hertfordshire Hp23 5rx. . HARRIS, Paul Edward Woodstock is a Director of the company. HARRIS, Peter Woodstock is a Director of the company. HARRIS, Thomas Woodstock is a Director of the company. TRACEY, Ella Sharon is a Director of the company. WARD, Hamish Christopher is a Director of the company. The company operates in "General medical practice activities".


Current Directors

Director
HARRIS, Paul Edward Woodstock
Appointed Date: 30 January 2014
56 years old
Director
HARRIS, Peter Woodstock
Appointed Date: 30 January 2014
91 years old
Director
HARRIS, Thomas Woodstock
Appointed Date: 02 June 2015
62 years old
Director
TRACEY, Ella Sharon
Appointed Date: 01 December 2016
55 years old
Director
WARD, Hamish Christopher
Appointed Date: 01 December 2016
50 years old

Persons With Significant Control

Mr Peter Woodstock Harris
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

ONE STOP PRIVATE DOCTORS LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 13 May 2014
  • GBP 5,000,000
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Previous accounting period shortened from 31 January 2017 to 30 September 2016
21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 9 more events
20 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 5,000,000
20 Feb 2015
Registered office address changed from Stocks Golf Club Llp Stocks Road the Clubhouse Aldbury Tring Hertfordshire HP23 5RX to Stocks Golf Club Stocks Road Aldbury Tring Hertfordshire HP23 5RX on 20 February 2015
13 Jan 2015
Company name changed private one stop doctors LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
21 Feb 2014
Registered office address changed from C/O Slaughter & May Llp 1 Bunhill Row London EC1Y 8YY United Kingdom on 21 February 2014
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 1

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