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One9 Health Consulting Ltd

One9 Health Consulting Ltd is an active company incorporated on 2 October 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. One9 Health Consulting Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12922128
Private limited company
Age
4 years
Incorporated 2 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
3 Hedley Hall Farm
Marley Hill
Newcastle Upon Tyne
NE16 5EH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1988 • Pharmacist
Director • Pharmacist • British • Lives in UK • Born in May 1988
Miss Sarah-Jane Elizabeth Ford
PSC • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Extraoak Property Management Limited
Ryan Smith is a mutual person.
Active
Morph Consultancy Ltd
Ryan Smith is a mutual person.
Active
TPH Health Solutions Ltd
Ryan Smith is a mutual person.
Active
Morph Clinical Services Limited
Ryan Smith is a mutual person.
Active
Jayliv Holdings Ltd
Ryan Smith is a mutual person.
Active
Aurevia Partners Limited
Ryan Smith is a mutual person.
Active
Ford Pharma Aesthetics Ltd
Sarah-Jane Elizabeth Ford is a mutual person.
Active
Symbia Infomatics Limited
Ryan Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£144
Increased by £144 (%)
Net Assets
-£144
Decreased by £144 (%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Sarah-Jane Elizabeth Ford (PSC) Appointed
2 Years 9 Months Ago on 22 Nov 2022
Miss Sarah-Jane Elizabeth Ford Appointed
2 Years 9 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2021
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 4 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 24 Jul 2023
Appointment of Miss Sarah-Jane Elizabeth Ford as a director on 17 November 2022
Submitted on 23 Nov 2022
Notification of Sarah-Jane Elizabeth Ford as a person with significant control on 22 November 2022
Submitted on 23 Nov 2022
Confirmation statement made on 1 October 2022 with updates
Submitted on 23 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 15 Feb 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 4 Nov 2021
Repayment History
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