One Rose Lane Limited
- Company number
- 14447524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2022
- Nature of business
- Other service activities n.e.c.
- Corporate group
- The Pinewoods Clinic Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAYCOCK, Robert James | Director | 9 Aug 2023 | |
| DRYHURST, Kevin David | Director | 27 Oct 2022 | |
| WILSON, James Andrew Findlay | Director | 9 Aug 2023 | 12 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Pinewoods Clinic Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Aug 2023 | |
| Dam Group Uk International Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£143,071 | £2,127 | 9 |
| 31 Oct 2024 | £84,015 | - | 3 |
| 31 Oct 2023 | -£6,496 | £1,967 | - |
Connections
Owned by
One Rose Lane Limited → Dam Group UK International Limited → Dam Group UK Holdings Limited
Directors’ other companies
- DRYHURST, Kevin David - Director at Dam Pharmaceutical Investments Ltd
- DRYHURST, Kevin David - Director at Dam Labs Limited
- DRYHURST, Kevin David - Director at Medical Weight Loss Global Limited
- DRYHURST, Kevin David - Director at CT Group Nw Limited
- LAYCOCK, Robert James - Director at The Pinewoods Clinic Ltd
- LAYCOCK, Robert James - Director at Liverpool Facial Aesthetics Limited
- LAYCOCK, Robert James - Director at Pinewoods Clinic Vascular Surgery Ltd
Companies at the same address
- Allerton Motor Sales Limited (13692077)
- Antony Fowler Limited (08307503)
- Art For Their Sake Limited (03451420)
- Benchmark Consulting Engineers Ltd (11418380)
- Boxed Marketing Limited (16798151)
- Cheshire Colours Ltd (12560278)
- Content Renewables Limited (13439062)
- Cosmos Holdings Nw Ltd (15105940)
- CR Nw Limited (15788575)
- Dam Group UK Holdings Limited (13655613)