Onemedical Collaborate Limited
Company 07286305 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07286305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2010 |
| Address | BUSINESS CENTRE, BANKTOP FARM BLACK HILL ROAD, LEEDS, WEST YORKSHIRE, LS21 1PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Michael Beverley British
significant influence or control - Mrs Rachel Beverley-Stevenson British
significant influence or control - One Medical Property Holdings
ownership of shares 75-100% - One Medical Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - One Medicare Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Beverley-Stevenson, Rachel Director · appointed 2010
- Beverley, Michael Director · appointed 2010
- Beverley, Michael Secretary · appointed 2010
- Everest-Ford, Sarah Former Director · appointed 2019 · resigned 2022
- Dawson, William James Richard, Dr Former Director · appointed 2018 · resigned 2024
- Richardson, Caroline Former Director · appointed 2018 · resigned 2021
- Sadler, Jane Louise Former Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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