Ltd Facts The UK company register, as filed

Register entry · No. 07039329

ONE MEDICARE EUROPE LIMITED

Active Private Limited Company Incorporated 13 Oct 2009

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Oct 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE BUSINESS CENTRE, BANKTOP FARM,BLACK HILL ROAD, LEEDS, WEST YORKSHIRE, LS21 1PY

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    27 Oct 2027
    Last made up to
    13 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONE MEDICARE EUROPE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £100 £100 —
31 Oct 2024 not published not published £100 £100 —
31 Oct 2023 not published not published £100 £100 —
31 Oct 2022 not published not published £100 £100 —
31 Oct 2021 not published not published £100 £100 —
31 Oct 2020 not published not published £100 £100 —

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Rachel Beverley-Stevenson Chief Executive Director 13 Oct 2009 — November 1972 British · United Kingdom
Michael Beverley Director Director 13 Oct 2009 — June 1947 British · United Kingdom
Michael Beverley Secretary 13 Oct 2009 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Rachel Beverley-Stevenson Significant influence or control 6 Apr 2016 — November 1972 British · England
Mr Michael Beverley Significant influence or control 6 Apr 2016 — June 1947 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ONE MEDICARE EUROPE LIMITED still trading?

The register shows ONE MEDICARE EUROPE LIMITED as active.

What does ONE MEDICARE EUROPE LIMITED do?

It files the industry code 41100 (Development of building projects).

When was ONE MEDICARE EUROPE LIMITED set up?

It was incorporated on 13 October 2009.

When are ONE MEDICARE EUROPE LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is ONE MEDICARE EUROPE LIMITED's next confirmation statement due?

By 27 October 2027.

Who runs ONE MEDICARE EUROPE LIMITED?

ONE MEDICARE EUROPE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 07114564 RVC DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2009 41100 · Development of building projects
  2. 07113740 ECOMOD LTD Active Private Limited Company Inc. 30 Dec 2009 41100 · Development of building projects
  3. 07113883 SKUBALA LTD Active Private Limited Company Inc. 30 Dec 2009 41100 · Development of building projects
  4. 07113111 LYNTON DEVELOPMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2009 41100 · Development of building projects
  5. 07111958 COMPLETE SOLUTIONS (SOT) LIMITED Active Private Limited Company Inc. 23 Dec 2009 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House