ONEMEDIUK LTD - ELLESMERE PORT


Company Profile Company Filings

Overview

ONEMEDIUK LTD is a Private Limited Company from ELLESMERE PORT UNITED KINGDOM and has the status: Active.
ONEMEDIUK LTD was incorporated 13 years ago on 23/03/2011 and has the registered number: 07575447. The accounts status is DORMANT and accounts are next due on 30/04/2024.

ONEMEDIUK LTD - ELLESMERE PORT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ROSSMORE HOUSE
ELLESMERE PORT
CH65 3DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES WHITE Nov 1959 British Director 2011-03-30 CURRENT
MR BENJAMIN TURNER Dec 1964 British Director 2020-03-04 CURRENT
MR IAN JONATHON PRICE Jul 1960 British Director 2011-03-30 CURRENT
MR TIMOTHY JAMES POCOCK Nov 1967 British Director 2011-03-30 CURRENT
MR STEPHEN WILLIAM KIRKPATRICK Aug 1970 Australian Director 2019-06-11 CURRENT
MR BRUCE KENNETH HAZELL Nov 1962 British Director 2011-03-30 CURRENT
MR DOUG COWIE Dec 1985 British Director 2019-10-01 CURRENT
NON EXECUTIVE DIRECTOR KEITH DERYCK SOUTH Apr 1942 British Director 2011-03-30 UNTIL 2019-06-11 RESIGNED
MR PATRICK TYDEMAN Mar 1973 British Director 2011-03-30 UNTIL 2020-09-10 RESIGNED
MR LANCE JAMIESON CHRISTIE Oct 1955 British Director 2011-03-30 UNTIL 2017-04-01 RESIGNED
MR LAURENCE EDWARD BUCKLEY Jan 1946 British Director 2011-03-23 UNTIL 2011-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy James White 2017-04-01 - 2019-10-01 11/1959 Ellesmere Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Onemediuk Ltd - Dormant Accounts 31/7/2023 2024-04-19 31-07-2023 £7 Cash £7 equity
Dormant Company Accounts - ONEMEDIUK LTD 2022-11-10 31-07-2022 £7 Cash £7 equity
Dormant Company Accounts - ONEMEDIUK LTD 2021-11-20 31-07-2021 £7 Cash £7 equity
Dormant Company Accounts - ONEMEDIUK LTD 2020-09-24 31-07-2020 £7 Cash £7 equity
Dormant Company Accounts - ONEMEDIUK LTD 2020-03-06 31-07-2019 £7 equity
Dormant Company Accounts - ONEMEDIUK LTD 2019-05-01 31-07-2018 £7 equity
Dormant Company Accounts - ONEMEDIUK LTD 2018-01-24 31-07-2017 £7 Cash £7 equity
Dormant Company Accounts - ONEMEDIUK LTD 2017-04-13 31-07-2016 £7 equity
Dormant Company Accounts - ONEMEDIUK LTD 2016-03-03 31-07-2015 £7 equity
Dormant Company Accounts - ONEMEDIUK LTD 2015-05-01 31-07-2014 £7 equity

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