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One CMR Ltd
One CMR Ltd is an active company incorporated on 10 February 2023 with the registered office located in London, Greater London. One CMR Ltd was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14654310
Private limited company
Age
2 years 11 months
Incorporated
10 February 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 January 2025
(1 year ago)
Next confirmation dated
2 January 2026
Was due on
16 January 2026
(15 days ago)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(4 months remaining)
Learn more about One CMR Ltd
Contact
Update Details
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Same address since
incorporation
Companies in N3 2FG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Dr Graham Cole
Director • British • Lives in UK • Born in Oct 1980
Dr Melvin David Lobo
Director • British • Lives in UK • Born in Oct 1965
Dr Sayan Sen
Director • British • Lives in UK • Born in Apr 1979
Nicholas John Bird
Director • British • Lives in UK • Born in Oct 1968
Dr Tushar Kotecha
Director • British • Lives in UK • Born in May 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
One Cardiac CT Limited
Dr Ravi Assomull and Nicholas John Bird are mutual people.
Active
Latimer Close Management Company Limited
Nicholas John Bird is a mutual person.
Active
Racardiology Limited
Dr Ravi Assomull is a mutual person.
Active
Melvis Ltd
Dr Melvin David Lobo is a mutual person.
Active
G Cole Cardiology Limited
Dr Graham Cole is a mutual person.
Active
Kotecha Cardiology Limited
Dr Tushar Kotecha is a mutual person.
Active
Ra Medical Consulting Limited
Dr Ravi Assomull is a mutual person.
Active
Nevada Corporation Ltd
Sukhjinder Singh Nijjer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£101.39K
Increased by £101.29K (+101286%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£822.63K
Increased by £597.53K (+265%)
Total Liabilities
-£13.98K
Decreased by £211.02K (-94%)
Net Assets
£808.65K
Increased by £808.55K (+808547%)
Debt Ratio (%)
2%
Decreased by 98.26% (-98%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Dr Jobanpreet Singh Sehmi Appointed
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jun 2024
Dr Graham Cole Appointed
1 Year 11 Months Ago on 4 Mar 2024
Dr Sukhjinder Nijjer Appointed
1 Year 11 Months Ago on 4 Mar 2024
Dr Christian Heinrich Paul Jansen Appointed
1 Year 11 Months Ago on 4 Mar 2024
Dr Tushar Kotecha Appointed
1 Year 11 Months Ago on 4 Mar 2024
Dr Melvin David Lobo Appointed
1 Year 11 Months Ago on 4 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Sep 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 17 Jan 2025
Appointment of Dr Jobanpreet Singh Sehmi as a director on 2 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Change of share class name or designation
Submitted on 17 Jun 2024
Memorandum and Articles of Association
Submitted on 17 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 17 Jun 2024
Statement of capital following an allotment of shares on 4 March 2024
Submitted on 12 Jun 2024
Statement of capital following an allotment of shares on 4 March 2024
Submitted on 12 Jun 2024
Appointment of Dr Graham Cole as a director on 4 March 2024
Submitted on 12 Jun 2024
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Repayment History
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