ONE MEDICAL GROUP LIMITED
LEEDS ONE MEDICAL EUROPE LIMITED

Hellopages » West Yorkshire » Leeds » LS21 1PY

Company number 07039742
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address THE BUSINESS CENTRE, BANKTOP FARM BLACK HILL ROAD, LEEDS, WEST YORKSHIRE, LS21 1PY
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Robert Gavin Marshall as a director on 13 January 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of ONE MEDICAL GROUP LIMITED are www.onemedicalgroup.co.uk, and www.one-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Menston Rail Station is 6.1 miles; to Leeds Rail Station is 6.4 miles; to Starbeck Rail Station is 8.6 miles; to Knaresborough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Medical Group Limited is a Private Limited Company. The company registration number is 07039742. One Medical Group Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of One Medical Group Limited is The Business Centre Banktop Farm Black Hill Road Leeds West Yorkshire Ls21 1py. . BEVERLEY, Michael is a Director of the company. BEVERLEY-STEVENSON, Rachel is a Director of the company. ELLIS, Vernon James, Sir is a Director of the company. Secretary BEVERLEY, Michael has been resigned. Secretary JOBBINS, Stuart has been resigned. Secretary KINGSTON, Stephen Alan Andrew has been resigned. Director MARSHALL, Robert Gavin has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
BEVERLEY, Michael
Appointed Date: 13 October 2009
78 years old
Director
BEVERLEY-STEVENSON, Rachel
Appointed Date: 13 October 2009
52 years old
Director
ELLIS, Vernon James, Sir
Appointed Date: 01 November 2014
78 years old

Resigned Directors

Secretary
BEVERLEY, Michael
Resigned: 24 December 2013
Appointed Date: 13 October 2009
Secretary
JOBBINS, Stuart
Resigned: 21 January 2015
Appointed Date: 24 December 2013
Secretary
KINGSTON, Stephen Alan Andrew
Resigned: 23 June 2015
Appointed Date: 21 January 2015
Director
MARSHALL, Robert Gavin
Resigned: 13 January 2017
Appointed Date: 07 September 2015
53 years old

Persons With Significant Control

Mr Robert Gavin Marshall
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Rachel Beverley-Stevenson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Sir Vernon James Ellis
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Michael Beverley
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

ONE MEDICAL GROUP LIMITED Events

13 Jan 2017
Termination of appointment of Robert Gavin Marshall as a director on 13 January 2017
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
16 Dec 2015
Appointment of Mr Robert Gavin Marshall as a director on 7 September 2015
...
... and 22 more events
30 Apr 2010
Statement of capital following an allotment of shares on 17 March 2010
  • GBP 1,116,904
23 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2010
Resolutions
  • RES13 ‐ Share cap restictions removed 11/01/2010
19 Nov 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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