Website & contact details
- Website
On Medical Limited
- Incorporated
- 7 April 2006 (20 years)
- Industry
- General medical practice activities (86210)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- North East
- Address
- Saxon House 50-52 Heaton RoadBykerNewcastle Upon TyneNE6 1SL
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2025
British
Born October 1971 (55)
Director · Appointed 20 May 2025
British
Born July 1976 (50)
Officer history (6 former)
3 June 2025
20 May 2025
20 May 2025
5 April 2025
5 April 2025
25 February 2020
13 December 2019
16 June 2017
28 February 2015
2 September 2013
7 April 2006
7 April 2006
7 April 2006
7 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 16928899
Former controllers (1)
27 May 2026
Ceased Winn Holding Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Winn Holding Limited Owns 50–75% of shares
Winn Holding Midco Limited Owns 75–100% of shares
On Medical Limited This company Owns 25–50% of shares
On-Hire Limited Owns 25–50% of shares
Winn Solicitors Limited Owns 25–50% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Cessation of a person with significant control | |||
| 9 July 2026 | Accounts for a medium company | 31 March 2026 | ||
| 27 May 2026 | Cessation of a person with significant control | |||
| 27 May 2026 | Notification of a person with significant control | |||
| 25 March 2026 | Confirmation statement with no updates | 3 March 2026 |
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