Company · Bristol
ONE Care Consulting & Services Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Giles Richard Giffin 2023-2023 View profile
- Scott Stanley Godley 2019-2023 View profile
- Ruth Elizabeth Taylor 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 13/03/2019
- Registered office
- Bristol
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ONE Care (Bnssg) C.I.C.
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-13
Group
- ONE Care Consulting & Services Limited
is controlled by ONE Care (Bnssg) C.I.C.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-13 · source: Companies House PSC register - ONE Care (Bnssg) C.I.C.
is controlled by Philip Adrian Kirby
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01, ceased 2016-10-01 · source: Companies House PSC register
Ultimately controlled by Philip Adrian Kirby.
12 other companies in this group
- Bristol GP Education Limited
- ONE Care (Bnssg) C.I.C.
- Health Learning Partnership Limited
- Avon Primary Medical Services Limited
- Amphern LTD
- Sapern HR LTD
- Bristol GP Education CPD Limited
- ONE Care General Practice Delivery Limited
- Avon GP Education CPD Limited
- Avon LMC Services Limited
- Avon GP Education Limited
- LMC HR Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £468,396
- Total assets
- £473,344
- Cash
- £3,019,631
- Employees
- 42
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ruth Mary Hughes Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11878203
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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