ltds.uk / companies / SC368819
ONE PRIVATE HEALTHCARE LTD.
CONNECT BUILDING, 59 BATH STREET, GLASGOW, SCOTLAND, G2 2DH
ActivePrivate Limited CompanyINC 2009SIC 86220
Company Information
Registered AddressCONNECT BUILDING, 59 BATH STREET, GLASGOW, SCOTLAND, G2 2DH
Incorporated19 November 2009
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 86220 — Specialist medical practice activities
Accounts & Filings
Accounts Next Due31 August 2026
Accounts Last Filed30 November 2024
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs ONE PRIVATE HEALTHCARE LTD.
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls ONE PRIVATE HEALTHCARE LTD.
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check ONE PRIVATE HEALTHCARE LTD.'s directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against ONE PRIVATE HEALTHCARE LTD.
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for ONE PRIVATE HEALTHCARE LTD.
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Previous Names
- PREMITYPE LIMITED from -
Other Companies in This Postcode District
- GET DOMAIN LIMITED Active
- PARK & BATTERY UK LIMITED Active
- JS PROPERTIES (SCOTLAND) LTD Active
- KILLERMONT TYRES LTD Active
- KILLERMONT LTD Active
- VIRK IT CONSULTANCY LTD Active
- KAMAL ESTATES GROUP LTD Active
- CALUM MACLEOD CONSULTING LTD Active
Similar Companies
- OXFORD WOMEN'S CLINIC LTD Active
- ADVANCED CARDIAC DIAGNOSTICS LTD Active
- SSMC MEDICAL LIMITED Active
- ENVIRONMENTUM LTD Active
- PENNY BLACK PATHOLOGY LTD Active
- TRT NORTH EAST LTD Active
- STEP AHEAD PHYSIOTHERAPY LTD Active
- SHIELDS HEALTH AND EDUCATION LTD Active
Watch ONE PRIVATE HEALTHCARE LTD. for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch