Website & contact details
- Website
One Health Lewisham Limited
- Incorporated
- 31 March 2016 (10 years)
- Industry
- General medical practice activities (86210)
- Directors
- Magda Delicia BrankerSanjay Kumar Das
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Century House1 The LakesNorthamptonNN4 7HD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Officers 11 active
Officer details are public data from the Companies House register.
Branker, Magda Delicia, Dr
Director · Appointed 14 October 2026
British
Born June 1973 (53)
Das, Sanjay Kumar, Dr
Director · Appointed 14 October 2026
British
Born May 1979 (47)
Director · Appointed 14 October 2026
British
Born January 1980 (46)
Lenzi, Helen
Director · Appointed 14 October 2026
British
Born November 1960
Norman, Joanna
Director · Appointed 14 October 2026
British
Born August 1992 (34)
Periselneris, Nuala Marie, Dr
Director · Appointed 14 October 2026
British
Born May 1979 (47)
Malik, Waqas Mubeen
Director · Appointed 4 September 2026
British
Born August 1983 (43)
Director · Appointed 7 November 2025
British
Born May 1968 (58)
Campus, Mauro
Director · Appointed 30 May 2025
Italian
Born February 1986 (40)
Galloway, Mark Anthony
Director · Appointed 1 January 2017
British
Born December 1966 (59)
Director · Appointed 8 November 2016
Also at GP Healthcare Alliance Limited, Reldas Ltd
British
Born June 1969 (57)
Officer history (10 former)
14 October 2026
14 October 2026
Appointed Das, Sanjay Kumar, Dr as Director
14 October 2026
14 October 2026
Appointed Lenzi, Helen as Director
14 October 2026
Appointed Norman, Joanna as Director
14 October 2026
Appointed Periselneris, Nuala Marie, Dr as Director
14 October 2026
14 October 2026
Appointed Branker, Magda Delicia, Dr as Director
14 October 2026
14 October 2026
Resigned Forgan, Rachel Claire, Dr as Director
14 October 2026
4 September 2026
Appointed Malik, Waqas Mubeen as Director
7 November 2025
30 May 2025
30 May 2025
Appointed Campus, Mauro as Director
27 January 2025
6 December 2024
Resigned Beaufoy, Tom as Director
6 December 2024
27 December 2019
Resigned Hone, Mark Andrew as Director
15 January 2019
Appointed Hone, Mark Andrew as Director
2 August 2018
Resigned Hone, Mark Andrew as Director
30 June 2017
Resigned Hubbard, Ella Florence Landy as Secretary
1 January 2017
Appointed Galloway, Mark Anthony as Director
8 November 2016
Appointed Beaufoy, Tom as Director
8 November 2016
Appointed Forgan, Rachel Claire, Dr as Director
8 November 2016
Appointed Hone, Mark Andrew as Director
8 November 2016
8 November 2016
8 November 2016
8 November 2016
Appointed Hubbard, Ella Florence Landy as Secretary
31 March 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,079,562
- up £163,093 (18%)
- Cash
- £6,521,321
- up £2,858,657 (78%)
- Employees
- 69
- up 10 (17%)
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £22,393 | £43,859 | £59,574 |
| Current Assets | £8,134,703 | £4,523,657 | £3,305,266 |
| Debtors | £860,993 | £1,103,235 | |
| Cash | £6,521,321 | £3,662,664 | £2,202,031 |
| Creditors (< 1 year) | £7,076,683 | £3,651,047 | £2,501,133 |
| Net Current Assets | £1,058,020 | £872,610 | £804,133 |
| Net Assets | £1,079,562 | £916,469 | £863,707 |
| Shareholder Funds | £1,079,562 | £916,469 | £863,707 |
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Statement of capital following an allotment of shares | |||
| 9 November 2026 | Statement of capital | |||
| 22 October 2026 | Appointment of a director | |||
| 20 October 2026 | Memorandum and Articles of Association | |||
| 20 October 2026 | Change of share class name or designation |
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