Ltd Facts The UK company register, as filed

Register entry · No. SC248338

ONE TO ONE CARE LIMITED

Active Private Limited Company Incorporated 25 Apr 2003

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 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 May 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 £126,411.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Apr 2003 (23 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 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE STEADING, THORNEYBANK, ROTHIENORMAN, ABERDEENSHIRE, AB51 8XU

    As filed with Companies House.

  2. Nature of business

    • 86900 Other human health activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    9 May 2027
    Last made up to
    25 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONE TO ONE CARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £126,411 2
30 Apr 2024 * not published not published — £85,761 2

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Eric Louis Durward Director 6 May 2003 — June 1965 British · Scotland
Elizabeth Durward Director 6 May 2003 — May 1967 Scottish · Scotland
Elizabeth Durward Secretary 6 May 2003 — — Scottish

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Eric Louis Durward Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 25 Apr 2017 — June 1965 British · Scotland
Mrs Elizabeth Durward Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 12 Jan 2023 — May 1967 Scottish · Scotland

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

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Questions

Is ONE TO ONE CARE LIMITED still trading?

The register shows ONE TO ONE CARE LIMITED as active.

What does ONE TO ONE CARE LIMITED do?

It files the industry code 86900 (Other human health activities).

When was ONE TO ONE CARE LIMITED set up?

It was incorporated on 25 April 2003.

When are ONE TO ONE CARE LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is ONE TO ONE CARE LIMITED's next confirmation statement due?

By 9 May 2027.

Who runs ONE TO ONE CARE LIMITED?

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

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Same industry code (86900), active, set up around the same time. More in this industry →

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  2. NI050353 SAFFRON ENTERPRISES IRELAND LIMITED Active Private Limited Company Inc. 23 Apr 2004 86900 · Other human health activities
  3. 05109552 CARDALE PFI MANAGEMENT LIMITED Active Private Limited Company Inc. 22 Apr 2004 86900 · Other human health activities
  4. 05109480 CARE IN HANDS LIMITED Active Private Limited Company Inc. 22 Apr 2004 86900 · Other human health activities
  5. 05109448 VBDC CONSULTING LIMITED Active Private Limited Company Inc. 22 Apr 2004 86900 · Other human health activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House