Website & contact details
- Website
One Medicare Ltd
- Incorporated
- 27 March 2002 (24 years)
- Previously known as
- Pen Pot Limited (until 20 May 2008)
- Industry
- General medical practice activities (86210)
- Controlled by
- Michael BeverleyRachel Beverley-Stevenson
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Bank Top FarmBlackhill RoadLeedsLS21 1PY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2008
British
Born June 1947 (79)
Director · Appointed 15 May 2008
British
Born November 1972
Officer history (20 former)
30 September 2021
31 March 2017
Resigned Gardner, James, Dr as Director
31 March 2017
13 January 2017
7 September 2015
23 June 2015
Resigned Kingston, Stephen Alan Andrew as Secretary
23 June 2015
21 January 2015
Appointed Kingston, Stephen Alan Andrew as Secretary
21 January 2015
21 January 2015
21 January 2015
Resigned Jobbins, Stuart as Secretary
16 June 2014
Appointed Gardner, James, Dr as Director
16 June 2014
Resigned Jenkins, Richard Guy, Dr as Director
17 January 2013
17 January 2013
Appointed Jobbins, Stuart as Secretary
17 January 2013
17 January 2013
18 June 2012
18 June 2012
18 June 2012
27 April 2011
Appointed Jenkins, Richard Guy, Dr as Director
31 December 2010
Resigned Grimes, Alan as Director
21 July 2010
4 November 2009
23 July 2009
23 July 2009
23 July 2009
23 July 2009
26 November 2008
15 May 2008
15 May 2008
15 May 2008
15 May 2008
Appointed Grimes, Alan as Director
15 May 2008
1 May 2002
1 May 2002
1 May 2002
1 May 2002
1 May 2002
1 May 2002
27 March 2002
27 March 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1947 (79)
British
Born November 1972
Holdings 1
Companies where One Medicare Ltd is registered as a person with significant control
Holds 25–50% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 9 December 2024 | Confirmation statement with updates | 9 December 2024 | ||
| 23 September 2024 | Current accounting period extended | |||
| 5 July 2024 | Total exemption full accounts | 30 September 2023 |
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