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Onemedical Group Scotland Limited

Onemedical Group Scotland Limited is an active company incorporated on 23 December 2021 with the registered office located in Aberdeen, City of Aberdeen. Onemedical Group Scotland Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC718319
Private limited company
Scottish Company
Age
3 years
Incorporated 23 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Onemedical Group Scotland Limited
Contact
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 11 Jul 2023 (2 years 2 months ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
3
Dr William James Richard Dawson
Director • Ceo • British • Lives in UK • Born in Nov 1982
Rachel Beverley-Stevenson
Director • British • Lives in England • Born in Nov 1972
Dr Belinda Jane Porter
PSC • British • Lives in UK • Born in Aug 1965
One Medicare T/A One Primary Care LLP
PSC
Dr Zoe Leigh Taylor
PSC • British • Lives in UK • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
LSMP And TLS PCN Limited
Dr William James Richard Dawson and Rachel Beverley-Stevenson are mutual people.
Active
Primary Care First T/A One Wellness Limited
Dr William James Richard Dawson is a mutual person.
Active
Onemedical Collaborate Limited
Dr William James Richard Dawson is a mutual person.
Active
One Medical Group Ltd
Dr William James Richard Dawson is a mutual person.
Active
Dr Dawson Health Ltd
Dr William James Richard Dawson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£8.51K
Decreased by £97.05K (-92%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 35 (+219%)
Total Assets
£270.14K
Increased by £94.68K (+54%)
Total Liabilities
-£323.52K
Increased by £47.28K (+17%)
Net Assets
-£53.39K
Increased by £47.4K (-47%)
Debt Ratio (%)
120%
Decreased by 37.68% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Extended
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
William James Richard Dawson Resigned
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 15 Mar 2023
Zoe Taylor (PSC) Appointed
2 Years 9 Months Ago on 30 Nov 2022
Dr Belinda Jane Porter (PSC) Details Changed
2 Years 9 Months Ago on 30 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 23 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Termination of appointment of William James Richard Dawson as a director on 3 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 24 Jan 2024
Notification of Zoe Taylor as a person with significant control on 30 November 2022
Submitted on 24 Jan 2024
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023
Submitted on 11 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 4 Jul 2023
Change of details for Dr Belinda Jane Porter as a person with significant control on 30 November 2022
Submitted on 4 May 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2023
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Repayment History
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