One Stop Private Doctors Limited

Active08868837 Private limited company
Incorporated
30 January 2014 (12 years)
Previously known as
Private One Stop Doctors Limited (until 13 January 2015)
This list may be incomplete. See all names on Companies House
Industry
General medical practice activities (86210)
Specialists medical practice activities (86220)
Owned by
Peter Woodstock Harris
Accounts type
Group
Region
East of England
Address
Ground Floor
Unit 3 Grovelands
Boundary Way
Hemel Hempstead
HP2 7TE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2017
British
Born July 1965 (61)
Director · Appointed 2 June 2015
British
Born May 1963 (63)
Director · Appointed 30 January 2014
British
Born May 1969 (57)
Director · Appointed 30 January 2014
British
Born March 1934 (92)
Officer history (2 former)
7 June 2019
Resigned Ward, Hamish Christopher as Director
20 June 2017
Resigned Tracey, Ella Sharon as Director
13 April 2017
Appointed Swinburn, Alison Mary as Director
1 December 2016
Appointed Tracey, Ella Sharon as Director
1 December 2016
Appointed Ward, Hamish Christopher as Director
2 June 2015
Appointed Harris, Thomas Woodstock as Director
30 January 2014
Appointed Harris, Paul Edward Woodstock as Director
30 January 2014
Appointed Harris, Peter Woodstock as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1934 (92)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

One Stop Private Doctors Limited This company
One Stop Doctors Ltd Owns 75–100% of shares
One Stop Dental Practice Limited Owns 75–100% of shares

Financials

Net Assets
£56,402,811
Cash
£31,249
Profit
(£342,247)
Employees
4
Current Ratio
5.2x
Return on Equity
-1%
Balance sheet detail
2022
Fixed Assets£38,626,772
Current Assets£22,047,486
Cash£31,249
Creditors (< 1 year)£4,271,447
Net Current Assets£17,776,039
Net Assets£56,402,811
Shareholder Funds£56,402,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates15 July 2026
31 May 2026Group of companies' accounts30 September 2025
16 July 2025Confirmation statement with no updates15 July 2025
12 February 2025Group of companies' accounts30 September 2024
11 November 2024Second filing of Confirmation Statement15 July 2024
Show all recent filings

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