Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
1 Clinical Ltd
- Incorporated
- 27 November 2023 (2 years)
- Previously known as
- 1 Health Solutions Ltd (until 26 January 2024)This list may be incomplete. See all names on Companies House
- Industry
- Specialists medical practice activities (86220)
- Directors
- John Mark HancockCarlo Dominic Melacrinis
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Ripley House6 Firs ParkHarrogateHG2 9HS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2026
British
Born June 1973 (53)
Hancock, John Mark
Director · Appointed 21 August 2026
British
Born October 1968 (58)
Melacrinis, Carlo Dominic
Director · Appointed 21 August 2026
British,Italian
Born December 1980 (45)
Officer history (2 former)
21 August 2026
21 August 2026
Appointed Hancock, John Mark as Director
21 August 2026
Appointed Melacrinis, Carlo Dominic as Director
21 August 2026
21 August 2026
Resigned Marshall, Emma Louise as Director
27 November 2023
27 November 2023
Appointed Marshall, Emma Louise 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 1 Clinical Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 March 2024
4 March 2024
Ceased Emma Louise Marshall — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £15,909
- Employees
- 2
- Current Ratio
- 1.5x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £45,464 |
| Creditors (< 1 year) | £29,555 |
| Net Current Assets | £15,909 |
| Net Assets | £15,909 |
| Shareholder Funds | £15,909 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Micro company accounts | 31 January 2026 | ||
| 17 September 2026 | Statement of capital following an allotment of shares | |||
| 3 September 2026 | Memorandum and Articles of Association | |||
| 3 September 2026 | Resolutions | |||
| 24 August 2026 | Appointment of a director |
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