ONE MEDICARE LTD
Company details
- Registered name
- ONE MEDICARE LTD
- Company number
- 04404672
- Registered office
- BANK TOP FARM, BLACKHILL ROAD, LEEDS, WEST YORKSHIRE, LS21 1PY · 22 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 March 2002
- Status
- Active
- Age
- 24 years
- Previous names
- PEN POT LIMITED (to 20 May 2008)
- Nature of business (SIC)
- 86210 — General medical practice activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Dec 2026
- Confirmation statement — last
- 09 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2021 | Director resigned | ELLIS, Vernon James, Sir | — |
| 31/03/2017 | Director resigned | GARDNER, James, Dr | — |
| 31/03/2017 | Director resigned | CHARLSON, Paul Barry | — |
| 13/01/2017 | Director resigned | MARSHALL, Robert Gavin | — |
| 07/04/2016 | Person with significant control added | — | Mr Michael Beverley |
| 06/04/2016 | Person with significant control added | — | Mrs Rachel Beverley-Stevenson |
| 07/09/2015 | Director appointed | — | MARSHALL, Robert Gavin |
| 23/06/2015 | Director resigned | KINGSTON, Stephen Alan Andrew | — |
| 23/06/2015 | Secretary resigned | KINGSTON, Stephen Alan Andrew | — |
| 21/01/2015 | Director resigned | JOBBINS, Stuart | — |
| 21/01/2015 | Secretary resigned | JOBBINS, Stuart | — |
| 21/01/2015 | Director appointed | — | KINGSTON, Stephen Alan Andrew |
| 21/01/2015 | Secretary appointed | — | KINGSTON, Stephen Alan Andrew |
| 16/06/2014 | Director resigned | JENKINS, Richard Guy, Dr | — |
| 16/06/2014 | Director appointed | — | GARDNER, James, Dr |
| 17/01/2013 | Director resigned | SALE, Nicola Jane | — |
| 17/01/2013 | Secretary resigned | SALE, Nicola Jane | — |
| 17/01/2013 | Director appointed | — | JOBBINS, Stuart |
| 17/01/2013 | Secretary appointed | — | JOBBINS, Stuart |
| 18/06/2012 | Director resigned | WYNN, Patrick, Dr | — |
Financial highlights
No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ONE MEDICARE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ONE MEDICARE LTD (04404672)
ONE MEDICARE LTD is a private limited company incorporated on 27 March 2002 and registered in the United Kingdom under company number 04404672. Its registered office is at BANK TOP FARM, BLACKHILL ROAD, LEEDS, WEST YORKSHIRE, LS21 1PY. The recorded nature of business is general medical practice activities (SIC 86210). The company is currently active , with statutory accounts last made up to 31 March 2025. 22 active officers are on record , and the person with significant control is Mr Michael Beverley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
General medical practice activities across UK registers
The same sector and the same company, seen through every register we hold
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