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Oneplan Health UK Ltd

Oneplan Health UK Ltd is a dormant company incorporated on 22 October 2020 with the registered office located in Teddington, Greater London. Oneplan Health UK Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12967423
Private limited company
Age
5 years
Incorporated 22 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (19 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Marvan Court Unit 2, Building A
1 Waldegrave Road
Teddington
TW11 8LZ
United Kingdom
Address changed on 18 Oct 2022 (3 years ago)
Previous address was 17 Teddington Business Park Station Road Teddington TW11 9BQ United Kingdom TW11 9BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • South African • Lives in South Africa • Born in Aug 1980
Director • Chief Executive • South African • Lives in South Africa • Born in Dec 1983
Director • Business Executive • British • Lives in England • Born in May 1959
Mr Michael Robert Otten
PSC • South African • Lives in South Africa • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Onepet UK Ltd
Bradley Mitchell Brandon-Cross and Sven Laurencik are mutual people.
Active
Commercial And General Limited
Bradley Mitchell Brandon-Cross is a mutual person.
Active
69a And 69B Management Company Limited
Bradley Mitchell Brandon-Cross is a mutual person.
Active
Emerald Life Limited
Bradley Mitchell Brandon-Cross is a mutual person.
Active
Amaley Limited
Bradley Mitchell Brandon-Cross is a mutual person.
Active
Merchant & General Ltd
Bradley Mitchell Brandon-Cross is a mutual person.
Active
International Servicing Ltd
Bradley Mitchell Brandon-Cross 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
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 14 Oct 2025
Mr Michael Robert Otten Details Changed
2 Months Ago on 26 Aug 2025
Mr Sven Laurencik Details Changed
2 Months Ago on 26 Aug 2025
Mr Bradley Mitchell Brandon-Cross Details Changed
2 Months Ago on 26 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Michael Robert Otten (PSC) Appointed
5 Years Ago on 22 Oct 2020
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Documents
Notification of Michael Robert Otten as a person with significant control on 22 October 2020
Submitted on 16 Oct 2025
Withdrawal of a person with significant control statement on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 14 October 2025 with updates
Submitted on 14 Oct 2025
Director's details changed for Mr Sven Laurencik on 26 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Bradley Mitchell Brandon-Cross on 26 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Michael Robert Otten on 26 August 2025
Submitted on 27 Aug 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 25 Oct 2023
Repayment History
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