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Companies House/Arthington, Leeds/Company profile

ONE MEDICAL GROUP LTD

Active
10914858·incorporated 2017-08-14

ONE MEDICAL GROUP LTD is an active UK private limited company, incorporated on 14 August 2017 at Companies House (number 10914858; OpenRegistry canonical ID GB-10914858-one-medical-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1 active companies registered in Arthington, Leeds, North Yorkshire (postcode LS21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-14
Registered Address
THE BUSINESS CENTRE BANK TOP FARM, BLACKHILL ROAD, ARTHINGTON, LEEDS, NORTH YORKSHIRE, LS21 1PY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ONE MEDICAL GROUP LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

ONE MEDICAL GROUP LTD has 1 person with significant control on file:

  • Mr Michael Beverley born 1947 resident in England, British national. Notified 2018-10-02.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Lupfaw Formations Limited (United Kingdom reg. 04077278). Notified 2017-08-14. Ceased 2018-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Beverley born 1947 resident in England, British national. Notified 2018-08-25. Ceased 2018-10-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

ONE MEDICAL GROUP LTD has previously traded as:

  • ONE MEDICARE HOLDINGS LIMITED (until 2020-01-23)
  • LUPFAW 460 LIMITED (until 2017-10-27)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10914858.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.