Company information:
One Care (Bnssg) C.I.C. (No: 10355565)
Address: UNIT 5 OSPREY COURT, HAWKFIELD BUSINESS PARK, BRISTOL, BS14 0BB, ENGLAND
Status: Operating Company
Incorporated: 09-Jan-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 86210 - General medical practice activities
Current Director: MONIKA JOANNA BLACKWELL ( DOB: May-1967 From: Sep-2023 )
Current Director: EMMA BOUCHER ( DOB: Jun-1988 From: Sep-2022 )
Current Director: KATRINA BOUTIN ( DOB: Feb-1969 From: Sep-2016 )
Current Director: INDRA DA COSTA ( DOB: Jul-1972 From: Nov-2021 )
Current Director: JULIE ANNE DAVIDSON ( DOB: Apr-1965 From: Jun-2018 )
Current Director: CATHERINE FRANCIS ( DOB: Apr-1959 From: Oct-2021 )
Current Director: JOHN DEREK HEATHER ( DOB: Jul-1958 From: Sep-2016 )
Current Director: RUTH MARY HUGHES ( DOB: Jan-1968 From: Dec-2023 )
Current Director: RUTH MARY HUGHES ( DOB: Jan-1968 From: Dec-2023 )
Current Director: KATHERINE CHARLOTTE JONES ( DOB: Nov-1973 From: Jan-2018 )
Current Director: JACOB JAMES PHILIP LEE ( DOB: May-1982 From: Sep-2023 )
Current Director: HARRIET ANN LONGMAN ( DOB: Feb-1978 From: Sep-2022 )
Current Director: VIVIAN KATE MUNDAY ( DOB: May-1962 From: Sep-2023 )
Current Director: PAULA PECK ( DOB: Dec-1965 From: Jun-2018 )
Current Director: THOMAS JOHN TYNDALL SMITH ( DOB: Oct-1971 From: Jun-2018 )
Current Director: FRANCINE ANNE UPSHON ( DOB: Aug-1986 From: Sep-2023 )
Resigned Director: EMMA BOUCHER ( DOB: Jun-1988 From: Sep-2022 To: Aug-2023 )
Resigned Director: SIMON BOWKER ( DOB: May-1974 From: Jun-2017 To: Jan-2018 )
Resigned Director: SIMON NICHOLAS BRADLEY ( DOB: Aug-1956 From: Sep-2016 To: Jun-2018 )
Resigned Director: VICTORIA ELLEN CASSELY ( DOB: May-1966 From: Sep-2022 To: Jul-2023 )
Resigned Director: JULIE ANNE DAVIDSON ( DOB: Apr-1965 From: Jun-2018 To: Jun-2019 )
Resigned Director: GILES RICHARD GIFFIN ( DOB: Nov-1969 From: Aug-2023 To: Dec-2023 )
Resigned Director: SUSAN JANE HELLER ( DOB: Apr-1965 From: Sep-2016 To: Sep-2023 )
Resigned Director: NEIL WILLIAM HIGGINSON ( DOB: Aug-1964 From: Oct-2016 To: May-2017 )
Resigned Director: NEIL KERFOOT ( DOB: Sep-1967 From: Nov-2020 To: Feb-2023 )
Resigned Director: PHILIP ADRIAN KIRBY ( DOB: Mar-1955 From: Sep-2016 To: Jun-2018 )
Resigned Director: JACOB JAMES PHILIP LEE ( DOB: May-1982 From: Jun-2017 To: Aug-2017 )
Resigned Director: ALISON JANE LEE ( DOB: Dec-1956 From: Dec-2019 To: Sep-2022 )
Resigned Director: NICOLA MCGUINNESS ( DOB: Mar-1972 From: Nov-2021 To: Sep-2023 )
Resigned Director: STEVEN MOWATT ( DOB: Apr-1961 From: Sep-2016 To: May-2022 )
Resigned Director: AMANDA MURRAY ( DOB: Jun-1968 From: Jun-2018 To: Nov-2019 )
Resigned Director: SHARRON ELIZABETH NORMAN ( DOB: Jul-1968 From: Jun-2018 To: Oct-2021 )
Resigned Director: SHRUTI DEVYANI PATEL ( DOB: Oct-1968 From: Sep-2016 To: May-2024 )
Resigned Director: CAROLYN DIANE PLOWS ( DOB: Feb-1965 From: Sep-2016 To: Feb-2018 )
Resigned Director: CHRISTOPHER JAMES REE ( DOB: Sep-1959 From: Sep-2016 To: Jan-2018 )
Resigned Director: GAVIN PAUL RICHARDS ( DOB: Mar-1973 From: Dec-2019 To: Feb-2024 )
Resigned Director: THARSHANAN SIVAYOKAN ( From: Sep-2016 To: Jun-2018 )
Resigned Director: STEPHEN JAMES SMITH ( DOB: Feb-1978 From: Oct-2016 To: Apr-2019 )
Resigned Director: RUTH ELIZABETH TAYLOR ( DOB: Oct-1962 From: Oct-2016 To: Jul-2023 )
Resigned Director: NIGEL TAYLOR ( From: Sep-2016 To: Jun-2018 )
Persons of Significant Control:
Mr Philip Adrian Kirby, Unit 4 Osprey Court, Hawkfield Business Park, Whitchurch, Bristol, BS14 0BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-01, Ceased: 2016-10-01)