ONE CARE (BNSSG) C.I.C. - BRISTOL


Company Profile Company Filings

Overview

ONE CARE (BNSSG) C.I.C. is a Community Interest Company from BRISTOL ENGLAND and has the status: Active.
ONE CARE (BNSSG) C.I.C. was incorporated 7 years ago on 01/09/2016 and has the registered number: 10355565. The accounts status is SMALL and accounts are next due on 31/12/2024.

ONE CARE (BNSSG) C.I.C. - BRISTOL

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5 OSPREY COURT
BRISTOL
BS14 0BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONE CARE (BNSSG) LTD (until 02/12/2019)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FRANCINE ANNE UPSHON Aug 1986 British Director 2023-09-08 CURRENT
MRS MONIKA BLACKWELL May 1967 British Director 2023-09-08 CURRENT
DR SHRUTI DEVYANI PATEL Oct 1968 British Director 2016-09-26 CURRENT
HARRIET ANN LONGMAN Feb 1978 British Director 2022-09-26 CURRENT
DR JACOB JAMES PHILIP LEE May 1982 British Director 2023-09-08 CURRENT
MRS RUTH HUGHES Jan 1968 British Director 2023-12-05 CURRENT
DR JOHN DEREK HEATHER Jul 1958 British Director 2016-09-26 CURRENT
MS CATHERINE FRANCIS Apr 1959 British Director 2021-10-19 CURRENT
DR INDRA DA COSTA Jul 1972 British Director 2021-11-01 CURRENT
MS VIVIAN KATE MUNDAY May 1962 British Director 2023-09-08 CURRENT
DR KATRINA BOUTIN Feb 1969 British Director 2016-09-26 CURRENT
MS ALISON JANE LEE Dec 1956 British Director 2019-12-03 UNTIL 2022-09-08 RESIGNED
MRS PAULA PECK Dec 1965 British Director 2018-06-27 UNTIL 2020-11-24 RESIGNED
DR JACOB JAMES PHILIP LEE May 1982 British Director 2017-06-01 UNTIL 2017-08-31 RESIGNED
DR NICOLA MCGUINNESS Mar 1972 British Director 2021-11-08 UNTIL 2023-09-07 RESIGNED
MR STEVEN MOWATT Apr 1961 British Director 2016-09-26 UNTIL 2022-05-05 RESIGNED
MRS AMANDA MURRAY Jun 1968 British Director 2018-06-27 UNTIL 2019-11-14 RESIGNED
MR STEPHEN JAMES SMITH Feb 1978 British Director 2016-10-19 UNTIL 2019-04-23 RESIGNED
MR PHILIP ADRIAN KIRBY Mar 1955 British Director 2016-09-01 UNTIL 2018-06-15 RESIGNED
MRS SHARRON ELIZABETH NORMAN Jul 1968 British Director 2018-06-30 UNTIL 2021-10-11 RESIGNED
VICTORIA ELLEN CASSELY May 1966 British Director 2022-09-08 UNTIL 2023-07-04 RESIGNED
MS JULIE ANNE DAVIDSON Apr 1965 British Director 2018-06-27 UNTIL 2019-06-11 RESIGNED
MR GILES RICHARD GIFFIN Nov 1969 British Director 2023-08-01 UNTIL 2023-12-05 RESIGNED
RUTH ELIZABETH TAYLOR Oct 1962 British Director 2016-10-10 UNTIL 2023-07-04 RESIGNED
KATHERINE CHARLOTTE JONES Nov 1973 British Director 2018-01-24 UNTIL 2020-09-02 RESIGNED
MRS CAROLYN DIANE PLOWS Feb 1965 British Director 2016-09-26 UNTIL 2018-02-01 RESIGNED
DR CHRISTOPHER JAMES REE Sep 1959 British Director 2016-09-26 UNTIL 2018-01-24 RESIGNED
MR GAVIN PAUL RICHARDS Mar 1973 British Director 2019-12-03 UNTIL 2024-02-29 RESIGNED
DR THARSHANAN SIVAYOKAN Oct 1976 British Director 2016-09-26 UNTIL 2018-06-15 RESIGNED
DR SIMON NICHOLAS BRADLEY Aug 1956 British Director 2016-09-26 UNTIL 2018-06-15 RESIGNED
MR THOMAS JOHN TYNDALL SMITH Oct 1971 British Director 2018-06-27 UNTIL 2021-02-25 RESIGNED
DR NIGEL TAYLOR Feb 1952 British Director 2016-09-26 UNTIL 2018-06-15 RESIGNED
DR NEIL KERFOOT Sep 1967 British Director 2020-11-27 UNTIL 2023-02-16 RESIGNED
MR NEIL WILLIAM HIGGINSON Aug 1964 British Director 2016-10-26 UNTIL 2017-05-26 RESIGNED
MISS SUSAN JANE HELLER Apr 1965 British Director 2016-09-26 UNTIL 2023-09-28 RESIGNED
EMMA BOUCHER Jun 1988 British Director 2022-09-08 UNTIL 2023-08-14 RESIGNED
MR SIMON BOWKER May 1974 British Director 2017-06-01 UNTIL 2018-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Adrian Kirby 2016-09-01 - 2016-10-01 3/1955 Whitchurch   Bristol Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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