ONE TO ONE (NORTH WEST) LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 7AL

Company number 07252080
Status Active
Incorporation Date 13 May 2010
Company Type Private Limited Company
Address 344 LAIRD STREET, BIRKENHEAD, MERSEYSIDE, ENGLAND, CH41 7AL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 124.688 ; Registered office address changed from 7 Westlands Road Middlewich Cheshire CW10 9HN to 344 Laird Street Birkenhead Merseyside CH41 7AL on 11 May 2016. The most likely internet sites of ONE TO ONE (NORTH WEST) LIMITED are www.onetoonenorthwest.co.uk, and www.one-to-one-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Bank Hall Rail Station is 3.8 miles; to Port Sunlight Rail Station is 4.4 miles; to Edge Hill Rail Station is 4.6 miles; to Seaforth & Litherland Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One To One North West Limited is a Private Limited Company. The company registration number is 07252080. One To One North West Limited has been working since 13 May 2010. The present status of the company is Active. The registered address of One To One North West Limited is 344 Laird Street Birkenhead Merseyside England Ch41 7al. . GOALEN, Ian is a Director of the company. PARKINGTON, Joanne is a Director of the company. Director FERGUSON, John Lee has been resigned. Director MEHIGAN, Simon Peter has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GOALEN, Ian
Appointed Date: 01 July 2013
67 years old
Director
PARKINGTON, Joanne
Appointed Date: 13 May 2010
61 years old

Resigned Directors

Director
FERGUSON, John Lee
Resigned: 18 May 2015
Appointed Date: 02 February 2013
57 years old
Director
MEHIGAN, Simon Peter
Resigned: 31 January 2016
Appointed Date: 23 June 2014
55 years old

ONE TO ONE (NORTH WEST) LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 124.688
11 May 2016
Registered office address changed from 7 Westlands Road Middlewich Cheshire CW10 9HN to 344 Laird Street Birkenhead Merseyside CH41 7AL on 11 May 2016
11 Feb 2016
Termination of appointment of Simon Peter Mehigan as a director on 31 January 2016
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
03 Jan 2012
Total exemption small company accounts made up to 31 May 2011
13 May 2011
Annual return made up to 13 May 2011 with full list of shareholders
02 Jun 2010
Registered office address changed from C/O C/O O'connors Llp the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2 June 2010
20 May 2010
Registered office address changed from C/O Oa*Ac*Connors Llp the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom on 20 May 2010
13 May 2010
Incorporation

ONE TO ONE (NORTH WEST) LIMITED Charges

22 April 2015
Charge code 0725 2080 0003
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Small Business Loans Limited
Description: Contains fixed charge…
24 April 2012
Debenture
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Merseyside Loan & Equity Fund LLP Mlef
Description: Fixed and floating charge over the undertaking and all…
20 April 2012
Debenture
Delivered: 23 April 2012
Status: Satisfied on 8 August 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ONE TO MANY SOLUTIONS LIMITED ONE TO ONE (CUMBRIAN SECURITY) LTD ONE TO ONE (UK) LIMITED ONE TO ONE CARE LIMITED ONE TO ONE CARE SERVICES LIMITED ONE TO ONE CAREERS LIMITED ONE TO ONE CHARITY