LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 2
- Officers
- 11
- Beneficial owners
- 3
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-08-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- The Business Centre Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, LS21 1PY, United Kingdom
Low
Risk
ONE MEDICAL GROUP LTD is a ltd registered in GB, incorporated 2017-08-14 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ONE MEDICAL GROUP LTD
Holdings / subsidiaries
- ONE MEDICAL GROUP LTD
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 10914858
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-14
- Registered office
- The Business Centre Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, LS21 1PY, United Kingdom
- SIC
- 64209
Officers · 3 active
- BEVERLEY, Michaeldirector · British · appt 2017-10-30
- BEVERLEY-STEVENSON, Racheldirector · British · appt 2017-10-30
- GALE, Susandirector · British · appt 2020-04-01
- BEVERLEY, Jennifer Anne(resigned)director · British · appt 2019-08-01
- DAWSON, William James Richard, Dr(resigned)director · British · appt 2018-08-06
- ELLIS, Vernon James, Sir(resigned)director · British · appt 2017-10-30
- EVEREST-FORD, Sarah(resigned)director · British · appt 2019-09-01
- MCCORMACK, Daniel John(resigned)director · British · appt 2017-08-14
- RICHARDSON, Caroline(resigned)director · British · appt 2018-08-06
- SADLER, Jane Louise(resigned)director · British · appt 2018-08-06
- LUPFAW FORMATIONS LIMITED(resigned)corporate director · appt 2017-08-14
Beneficial owners · PSC · 1 current
- ■Lupfaw Formations Limited75–100% sharescorporate PSC · England · ceased 2018-08-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-03
FORMERLY KNOWN AS
- ONE MEDICARE HOLDINGS LIMITED
- LUPFAW 460 LIMITED
/06
Directorship network
65 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ONEMEDICAL COLLABORATE LIMITED
- Mr Michael Beverleybeneficial owner
- Mrs Rachel Beverley-Stevensonbeneficial owner
- Mr Michael Beverleybeneficial owner
- Mrs Rachel Beverley-Stevensonbeneficial owner
- One Medical Property Holdingsbeneficial owner
- Medicx Properties Om Group Ltdbeneficial owner
Lupfaw Formations Limited
- Medicx Properties V Limitedbeneficial owner
- Medicx Properties V Limitedbeneficial owner
- TOILETRY SALES HOLDINGS LIMITEDbeneficial owner
- STOLLERS LIMITEDbeneficial owner
- LUPFAW 471 LIMITEDbeneficial owner
- KT (YORKSHIRE) LIMITEDbeneficial owner
- NEW HOLLAND SHIPYARD LIMITEDbeneficial owner
- LUPFAW 515 LIMITEDbeneficial owner
- HERITAGE (HISTORY & HORSEPOWER) LIMITEDbeneficial owner
- PTO DEVELOPMENTS LIMITEDbeneficial owner
- ARCHTEVO ESTATES LIMITEDbeneficial owner
- KIRKSTONES INVESTMENT GROUP LIMITEDbeneficial owner
- COCOON SLEEP LIMITEDbeneficial owner
- LUPFAW 484 LIMITEDbeneficial owner
- ACCESS 14 LIMITEDbeneficial owner
- ACETECH HOLDINGS LIMITEDbeneficial owner
- Mr Kevin Harry Emsleybeneficial owner
- Znd Group Bvbeneficial owner
- CHETZERON LIMITEDbeneficial owner
- AIRE PARTNERS LLPbeneficial owner
- MTW PROPERTY INVESTMENT LIMITEDbeneficial owner
- NOUVEAU HD BEAUTY GROUP LIMITEDbeneficial owner
- GLOBACHEM DISCOVERY LIMITEDbeneficial owner
- PURE RETIREMENT GROUP LIMITEDbeneficial owner
- SPIERS PROPCO LTD.beneficial owner
- MTW ARCHITECTURAL HOLDINGS LIMITEDbeneficial owner
- STEPHEN EVANS HOLDINGS LIMITEDbeneficial owner
- LUPFAW 521 LIMITEDbeneficial owner
- PROGRESSIVE CARE GROUP LIMITEDbeneficial owner
- PRINT PROFESSIONALS YORKS LIMITEDbeneficial owner
- INCLUSION GROUP LIMITEDbeneficial owner
- LUPFAW 494 LIMITEDbeneficial owner
- SIMPLY LIFETIME MORTGAGES LTDbeneficial owner
- COVERINGS LTDbeneficial owner
- WICB GROUP LIMITEDbeneficial owner
- QUARRY PLANT INVESTMENTS LIMITEDbeneficial owner
- TOP TREADS PROPERTY HOLDINGS LIMITEDbeneficial owner
- DUNMORE HOLDINGS LIMITEDbeneficial owner
- RESOLUTE (LEEDS) LIMITEDbeneficial owner
- POULTRY TRADE PARTNERS UK LTDbeneficial owner
- AROAI HEALTH LIMITEDbeneficial owner
- VELOCITY CORPORATE DIRECTORS LIMITEDbeneficial owner
- ADVISE WISE LIMITEDbeneficial owner
- KAREN BETTS HOLDINGS LIMITEDbeneficial owner
- KESTONS INVESTMENTS LIMITEDbeneficial owner
- JAD DEVELOPMENTS (REDRUTH) LTDbeneficial owner
- VENI VIDI HOLDINGS LIMITEDbeneficial owner
- PTP HOLDINGS (YORKSHIRE) LIMITEDbeneficial owner
- PTO HOLDINGS (YORKSHIRE) LIMITEDbeneficial owner
- LINCUS HEALTHCARE LIMITEDbeneficial owner
- SIMPSON (YORK) EST TRUSTEE LIMITEDbeneficial owner
- ENTIST UK LIMITEDbeneficial owner
- CEDARWOOD BUSINESS PARK LIMITEDbeneficial owner
- EQUITY RELEASE ASSOCIATES LIMITEDbeneficial owner
- RT (YORKSHIRE) LIMITEDbeneficial owner
- CHERUBS KINDERGARTEN CHILDCARE LTDbeneficial owner
- TOP TREADS TRADE HOLDINGS LIMITEDbeneficial owner
- NYPD GROUP LIMITEDbeneficial owner
- PTP DEVELOPMENTS (YORKSHIRE) LIMITEDbeneficial owner