Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
One Medical Group Ltd
- Incorporated
- 14 August 2017 (9 years)
- Previously known as
- One Medicare Holdings Limited (until 23 January 2020)Lupfaw 460 Limited (until 27 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Susan GaleMichael Beverley
- Owned by
- Michael Beverley
- Accounts type
- Group
- Region
- Yorkshire
- Address
- The Business Centre Bank Top FarmBlackhill RoadArthington, LeedsLS21 1PY
Officers 3 active
Officer details are public data from the Companies House register.
Gale, Susan
Director · Appointed 1 April 2020
British
Born December 1970 (55)
Beverley, Michael
Director · Appointed 30 October 2017
British
Born June 1947 (79)
Director · Appointed 30 October 2017
British
Born November 1972
Officer history (8 former)
25 June 2024
Resigned Beverley, Jennifer Anne as Director
3 June 2024
12 August 2022
27 November 2021
1 October 2021
30 June 2020
1 April 2020
Appointed Gale, Susan as Director
1 September 2019
1 August 2019
Appointed Beverley, Jennifer Anne as Director
6 August 2018
6 August 2018
6 August 2018
30 October 2017
Appointed Beverley, Michael as Director
30 October 2017
30 October 2017
26 October 2017
26 October 2017
14 August 2017
14 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Beverley
Individual · Notified 2 October 2018
Owns 50–75% of shares
British
Born June 1947 (79)
Former controllers (2)
2 October 2018
Ceased Michael Beverley — Owns 50–75% of shares
25 August 2018
Ceased Lupfaw Formations Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 31 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 20 October 2025 | Confirmation statement with updates | 20 October 2025 | ||
| 5 November 2024 | Confirmation statement with updates | 5 November 2024 | ||
| 23 September 2024 | Current accounting period extended |
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