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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 7 months ago.
Status
Active
Active since incorporation
Company No
14654310
Private limited company
Age
2 years 7 months
Incorporated 10 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 10 Feb30 Sep 2023 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1979
Director • Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
One Cardiac CT Limited
Nicholas John Bird and Dr Ravi Assomull are mutual people.
Active
Latimer Close Management Company Limited
Nicholas John Bird is a mutual person.
Active
FZK Cardiology Limited
Dr Fakhar Zaman Khan 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£225.1K
Total Liabilities
-£225K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Dr Jobanpreet Singh Sehmi Appointed
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Dr Graham Cole Appointed
1 Year 6 Months Ago on 4 Mar 2024
Dr Sukhjinder Nijjer Appointed
1 Year 6 Months Ago on 4 Mar 2024
Dr Christian Heinrich Paul Jansen Appointed
1 Year 6 Months Ago on 4 Mar 2024
Dr Tushar Kotecha Appointed
1 Year 6 Months Ago on 4 Mar 2024
Dr Melvin David Lobo Appointed
1 Year 6 Months Ago on 4 Mar 2024
Dr Sayan Sen Appointed
1 Year 6 Months Ago on 1 Mar 2024
Get Credit Report
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Documents
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
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Appointment of Dr Melvin David Lobo as a director on 4 March 2024
Submitted on 12 Jun 2024
Appointment of Dr Tushar Kotecha as a director on 4 March 2024
Submitted on 12 Jun 2024
Appointment of Dr Christian Heinrich Paul Jansen as a director on 4 March 2024
Submitted on 12 Jun 2024
Repayment History
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