ONE WIGHT HEALTH LIMITED

Active - Accounts Filed

General Information

NAME
ONE WIGHT HEALTH LIMITED

COMPANY NUMBER
09307159

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
12/11/2014 (10 years and 1 months old)

WEBSITE
onewighthealth.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/11/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5A HIGH STREET
RYDE
PO33 2PN

Telephone: 01983632532
TPS: No

TRADING ADDRESSES

5a High Street
RYDE
PO33 2PN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£901.5k

7.52%

NET WORTH

£577.9k

3.34%

TOTAL LIABILITIES

£505.9k

31.64%

NET ASSETS

£577.9k

3.34%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ONE WIGHT HEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£901.5k

7.52%

NET WORTH

£577.9k

3.34%

TOTAL LIABILITIES

£505.9k

31.64%

NET ASSETS

£577.9k

3.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON GILES	Owned: 18.32 %	Shares: 25,448	Price per share: £1.00	Total Value: £25,448.00
BEATTE PARSONS	Owned: 10.91 %	Shares: 15,162	Price per share: £1.00	Total Value: £15,162.00
TIMOTHY WHELAN	Owned: 8.99 %	Shares: 12,490	Price per share: £1.00	Total Value: £12,490.00
OLIVER CULE	Owned: 8.62 %	Shares: 11,970	Price per share: £1.00	Total Value: £11,970.00
CLIVE OLIVER	Owned: 7.76 %	Shares: 10,779	Price per share: £1.00	Total Value: £10,779.00
MYRTO KAKLAMANOU	Owned: 7.51 %	Shares: 10,441	Price per share: £1.00	Total Value: £10,441.00
SPENCER FOX	Owned: 7.19 %	Shares: 9,989	Price per share: £1.00	Total Value: £9,989.00
CHRISTINE FRENCH	Owned: 6.37 %	Shares: 8,845	Price per share: £1.00	Total Value: £8,845.00
OOMMEN JOHN	Owned: 6.18 %	Shares: 8,591	Price per share: £1.00	Total Value: £8,591.00
JENNIE WANT	Owned: 5.95 %	Shares: 8,260	Price per share: £1.00	Total Value: £8,260.00
KIERON COONEY	Owned: 5.09 %	Shares: 7,073	Price per share: £1.00	Total Value: £7,073.00
PETER HILL	Owned: 4.11 %	Shares: 5,707	Price per share: £1.00	Total Value: £5,707.00
ADAM POOLE	Owned: 3.01 %	Shares: 4,185	Price per share: £1.00	Total Value: £4,185.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Michael Legg 07/01/2020 - Present (4 years and 11 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Jason Aaron McLean 07/09/2021 - Present (3 years and 3 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Louis Giles 07/09/2021 - Present (3 years and 3 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Samuel Peter Smith 12/11/2014 - 08/09/2015 (9 months) Born in May 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
James Seymour Day 12/11/2014 - Present (10 years and 1 months) Born in Apr 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: Clive Brent Oliver (919049105) has left the board
Date: 14/11/2023	Event: Mark Williams (926493131) has left the board
Date: 25/12/2022	Event: New Accounts filed
Date: 08/12/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: Monica Maria Vloemans (919256983) has left the board
Date: 24/01/2022	Event: New Board Member Mark Williams (926493131) Appointed
Date: 06/01/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Confirmation Statement filed
Date: 20/09/2021	Event: New Board Member Simon Louis Giles (928734760) Appointed
Date: 20/09/2021	Event: New Board Member Simon Louis Giles (928734760) Appointed
Date: 13/09/2021	Event: Margarita Borislavova Kitova-John (919256981) has left the board
Date: 13/09/2021	Event: New Board Member Jason Aaron McLean (928709982) Appointed
Date: 04/06/2021	Event: Change in Reg. Office
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 23/06/2020	Event: Oommen John (926427270) has left the board
Date: 21/01/2020	Event: New Board Member Oommen John (926427270) Appointed
Date: 10/01/2020	Event: Julian Mark Courtenay Rogers (922820517) has left the board
Date: 10/01/2020	Event: New Board Member Patrick Michael Legg (917630755) Appointed
Date: 05/01/2020	Event: New Accounts filed
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Board Member Clive Brent Oliver (919049105) Appointed
Date: 06/01/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 08/11/2018	Event: Louise Anne Whittington (915602796) has left the board
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: Peter Arrow-Smith (922820556) has left the board
Date: 03/11/2017	Event: New Accounts filed
Date: 29/09/2017	Event: Jennie Louise Want (922820491) has left the board
Date: 18/04/2017	Event: Louise Anne Whittington (922862873) has left the board
Date: 18/04/2017	Event: New Board Member Louise Anne Anne Whittington (915602796) Appointed
Date: 07/04/2017	Event: New Board Member Louise Anne Whittington (922862873) Appointed
Date: 04/04/2017	Event: New Board Member Julian Mark Courtenay Rogers (922820517) Appointed
Date: 04/04/2017	Event: New Board Member Jennie Louise Want (922820491) Appointed
Date: 04/04/2017	Event: New Board Member Peter Arrow-Smith (922820556) Appointed
Date: 03/04/2017	Event: Change in Reg. Office
Date: 28/03/2017	Event: Jason Aaron McLean (913901555) has left the board
Date: 28/03/2017	Event: Karen Jane Hermans (915987724) has left the board
Date: 28/03/2017	Event: Sarah Dugdale (916166233) has left the board
Date: 13/03/2017	Event: Michele Deanna Legg (915218904) has left the board
Date: 10/01/2017	Event: New Accounts filed
Date: 01/12/2016	Event: New Annual Return filed
Date: 28/06/2016	Event: New Board Member Karen Jane Hermans (915987724) Appointed
Date: 01/02/2016	Event: James Seymour Day (919256984) has left the board
Date: 01/02/2016	Event: James Seymour Day (919256984) has left the board
Date: 10/01/2016	Event: New Accounts filed
Date: 02/12/2015	Event: New Annual Return filed

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ONE WIGHT HEALTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£901.5k

£577.9k

£505.9k

£577.9k

People Overview

3

15

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£901.5k

£577.9k

£505.9k

£577.9k

Accounts

People Overview

3

15

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™