One Care (BNSSG) C.I.C.

Active10355565 Community interest company
Incorporated
1 September 2016 (10 years)
Previously known as
One Care (BNSSG) Ltd (until 2 December 2019)
This list may be incomplete. See all names on Companies House
Industry
General medical practice activities (86210)
Directors
Hilary Croft
Sarah Pepper
Accounts type
Total exemption full
Region
South West
Address
Unit 5 Osprey Court
Hawkfield Business Park
Bristol
BS14 0BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Croft, Hilary
Director · Appointed 24 June 2026
British
Born September 1966 (60)
Director · Appointed 24 June 2026
British
Born October 1965 (61)
Pepper, Sarah, Dr
Director · Appointed 4 September 2025
British
Born November 1969
Grant, Sarah, Dr
Director · Appointed 15 July 2025
British
Born September 1978 (48)
Director · Appointed 5 December 2023
Also at One Care General Practice Delivery Limited · more companies
British
Born January 1968 (58)
Longman, Harriet Ann
Director · Appointed 26 September 2022
British
Born February 1978 (48)
Da Costa, Indra, Dr
Director · Appointed 1 November 2021
British
Born July 1972 (54)
Director · Appointed 26 September 2016
Also at Pier Health Group Limited · more companies
British
Born July 1958 (68)
Officer history (34 former)
8 October 2026
Resigned Dunphy, Julie as Director
24 June 2026
Appointed Stevens, Nigel William Haines as Director
24 June 2026
Appointed Croft, Hilary as Director
4 September 2025
Appointed Dunphy, Julie as Director
4 September 2025
Appointed Pepper, Sarah, Dr as Director
4 September 2025
Resigned Upshon, Francine Anne as Director
4 September 2025
Resigned Francis, Catherine as Director
4 September 2025
Resigned Munday, Vivian Kate as Director
15 July 2025
Appointed Grant, Sarah, Dr as Director
15 June 2025
Resigned Boutin, Katrina, Dr as Director
27 March 2025
Resigned Blackwell, Monika Joanna, Dr as Director
30 November 2024
Resigned Lee, Jacob James Philip, Dr as Director
23 May 2024
Resigned Patel, Shruti Devyani as Director
29 February 2024
Resigned Richards, Gavin Paul as Director
5 December 2023
Appointed Hughes, Ruth Mary as Director
5 December 2023
Resigned Giffin, Giles Richard as Director
28 September 2023
Resigned Heller, Susan Jane as Director
8 September 2023
Appointed Munday, Vivian Kate as Director
8 September 2023
Appointed Upshon, Francine Anne as Director
8 September 2023
Appointed Blackwell, Monika Joanna, Dr as Director
8 September 2023
Appointed Lee, Jacob James Philip, Dr as Director
7 September 2023
Resigned Mcguinness, Nicola, Dr as Director
14 August 2023
Resigned Boucher, Emma as Director
1 August 2023
Appointed Giffin, Giles Richard as Director
4 July 2023
Resigned Cassely, Victoria Ellen as Director
4 July 2023
Resigned Taylor, Ruth Elizabeth as Director
16 February 2023
Resigned Kerfoot, Neil, Dr as Director
26 September 2022
Appointed Longman, Harriet Ann as Director
8 September 2022
Appointed Cassely, Victoria Ellen as Director
8 September 2022
Appointed Boucher, Emma as Director
8 September 2022
Resigned Lee, Alison Jane as Director
5 May 2022
Resigned Mowatt, Steven as Director
8 November 2021
Appointed Mcguinness, Nicola, Dr as Director
1 November 2021
Appointed Da Costa, Indra, Dr as Director
19 October 2021
Appointed Francis, Catherine as Director
11 October 2021
Resigned Norman, Sharron Elizabeth as Director
25 February 2021
Resigned Smith, Thomas John Tyndall as Director
27 November 2020
Appointed Kerfoot, Neil, Dr as Director
24 November 2020
Resigned Peck, Paula as Director
2 September 2020
Resigned Jones, Katherine Charlotte as Director
3 December 2019
Appointed Richards, Gavin Paul as Director
3 December 2019
Appointed Lee, Alison Jane as Director
14 November 2019
Resigned Murray, Amanda as Director
11 June 2019
Resigned Davidson, Julie Anne as Director
23 April 2019
Resigned Smith, Stephen James as Director
30 June 2018
Appointed Norman, Sharron Elizabeth as Director
27 June 2018
Appointed Peck, Paula as Director
27 June 2018
Appointed Smith, Thomas John Tyndall as Director
27 June 2018
Appointed Murray, Amanda as Director
27 June 2018
Appointed Davidson, Julie Anne as Director
15 June 2018
Resigned Sivayokan, Tharshanan, Dr as Director
15 June 2018
Resigned Taylor, Nigel, Dr as Director
15 June 2018
Resigned Bradley, Simon Nicholas, Dr as Director
15 June 2018
Resigned Kirby, Philip Adrian as Director
1 February 2018
Resigned Plows, Carolyn Diane as Director
24 January 2018
Resigned Bowker, Simon as Director
24 January 2018
Resigned Ree, Christopher James, Dr as Director
24 January 2018
Appointed Jones, Katherine Charlotte as Director
31 August 2017
Resigned Lee, Jacob James Philip, Dr as Director
1 June 2017
Appointed Bowker, Simon as Director
1 June 2017
Appointed Lee, Jacob James Philip, Dr as Director
26 May 2017
Resigned Higginson, Neil William as Director
26 October 2016
Appointed Higginson, Neil William as Director
19 October 2016
Appointed Smith, Stephen James as Director
10 October 2016
Appointed Taylor, Ruth Elizabeth as Director
26 September 2016
Appointed Bradley, Simon Nicholas, Dr as Director
26 September 2016
Appointed Mowatt, Steven as Director
26 September 2016
Appointed Taylor, Nigel, Dr as Director
26 September 2016
Appointed Heller, Susan Jane as Director
26 September 2016
Appointed Sivayokan, Tharshanan, Dr as Director
26 September 2016
Appointed Patel, Shruti Devyani as Director
26 September 2016
Appointed Plows, Carolyn Diane as Director
26 September 2016
Appointed Boutin, Katrina, Dr as Director
26 September 2016
Appointed Heather, John Derek, Dr as Director
26 September 2016
Appointed Ree, Christopher James, Dr as Director
1 September 2016
Appointed Kirby, Philip Adrian as Director

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.

Holdings 2

Companies where One Care (BNSSG) C.I.C. is registered as a person with significant control

Active
Active
Former controllers (1)
1 October 2016
Ceased Philip Adrian Kirby — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
7 July 2026Appointment of a director
7 July 2026Appointment of a director
20 May 2026Confirmation statement with updates13 May 2026
22 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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