One Medical Group Ltd
- Company number
- 10914858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Lupfaw 460 Limited (until 27 Oct 2017)
- One Medicare Holdings Limited (until 23 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALE, Susan | Director | 1 Apr 2020 | |
| BEVERLEY, Michael | Director | 30 Oct 2017 | |
| BEVERLEY-STEVENSON, Rachel | Director | 30 Oct 2017 | |
| SADLER, Jane Louise | Director | 6 Aug 2018 | 30 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Beverley | Ownership Of Shares 50 To 75 Percent | 2 Oct 2018 | |
| Mr Michael Beverley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
25 Aug 2018 | 2 Oct 2018 |
| Lupfaw Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2017 | 25 Aug 2018 |
Accounts
Connections
Directors’ other companies
- BEVERLEY-STEVENSON, Rachel - Director at Doctor You Limited
- BEVERLEY-STEVENSON, Rachel - Director at One Medicare Europe Limited
- BEVERLEY-STEVENSON, Rachel - Director at One Medical Property Holdings Limited