ONE CARE (BNSSG) C.I.C.

Active - Accounts Filed

General Information

NAME
ONE CARE (BNSSG) C.I.C.

COMPANY NUMBER
10355565

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
01/09/2016 (8 years and 3 months old)

WEBSITE
onecare.org.uk

CONFIRMATION STATEMENT MADE UP TO
25/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
01/09/2016 02/12/2019
ONE CARE (BNSSG) LTD

REGISTERED ADDRESS

UNIT 5 OSPREY COURT, HAWKFIELD BUSINESS PARK
BRISTOL
BS14 0BB

TRADING ADDRESSES

Unit 5 Osprey Court
Hawkfield Business Park
Bristol
BS14 0BB
BS14 0BB

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

£7.4M

231.92%

NET WORTH

£228.8k

98.37%

TOTAL LIABILITIES

£9.1M

50.64%

NET ASSETS

£228.8k

98.37%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

27

SHAREHOLDERS

85

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
ONE CARE (BNSSG) C.I.C.	Active - Accounts Filed	View Report
ONE CARE CONSULTING & SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: Jacob James Philip Lee (917928892) has left the board
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 30/05/2024	Event: Shruti Devyani Patel (911326300) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ONE CARE (BNSSG) C.I.C.?
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

Want to learn more about ONE CARE (BNSSG) C.I.C.?
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)

Want to learn more about ONE CARE (BNSSG) C.I.C.?
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

£7.4M

231.92%

NET WORTH

£228.8k

98.37%

TOTAL LIABILITIES

£9.1M

50.64%

NET ASSETS

£228.8k

98.37%

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

10

PAST DIRECTORS

27

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHON HOLDSWORTH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN TROTT	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA BARRY-BRAUNTHAL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE BRENDA MANSFIELD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE FRETWELL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BIRKETT	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM HEARN	Owned: 2.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GLENDA HORNER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRASER BLACK	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MUTCH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN PAUL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY FAREY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD BELL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN HUGH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH GRIMSHAW	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES WOOD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FELICITY FAY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INDRA DA COSTA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA KING	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FOUBISTER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN EVANS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MICHAEL JENKINS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW GREEN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW APPLETON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW PLATT	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN PERT	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE HADDY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE GIBBS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDY LANGTON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER REE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES RECORD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVE BUNCE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH JAHFAL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRISDOC LIMITED	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVE HARTNELL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIM GARROD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THARSHANAN SIVAYOKEN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD BERKLEY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAY MONTAGUE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD GREENWAY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAM DAVIES	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATRINA BOUTIN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ADAMS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR DEAN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS GWILLIAM	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK WILMHURST	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP SIMMONS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AISHA EGALA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON BRADLEY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA HIGGINS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD THOMSON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA BOWLER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERONICA BARRY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID PEEL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYDIA BENAZON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE SALKELD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY HAYNES	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAVAN SIVAGNANAM	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY WARD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER HICKSON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE KOUPPARIS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA BUCZEK	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KERRIE WAINWRIGHT	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOM SMITH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN HAGGERTY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL NAUGHTON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KONSTANTINA CHAN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM HIRSCH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARION STEINER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICK MCCULLOCH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONICA CUELIAR	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER GOYNER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL GRECH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SMITH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK RUSH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK BYRON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN LOCKYER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIKE PIMM	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL LEONARD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE ROWELL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DERMOT WALSH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGAL DARVILL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIQUE THOMPSON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYN PLOWS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Katrina Boutin 26/09/2016 - Present (8 years and 2 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Derek Heather 26/09/2016 - Present (8 years and 2 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Catherine Francis 19/10/2021 - Present (3 years and 2 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Indra Da Costa 01/11/2021 - Present (3 years and 1 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harriet Ann Longman 26/09/2022 - Present (2 years and 2 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ONE CARE (BNSSG) C.I.C.	Active - Accounts Filed	View Report
ONE CARE CONSULTING & SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/12/2024	Event: Jacob James Philip Lee (917928892) has left the board
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 30/05/2024	Event: Shruti Devyani Patel (911326300) has left the board
Date: 07/03/2024	Event: Gavin Paul Richards (926512958) has left the board
Date: 20/12/2023	Event: New Board Member Ruth Mary Hughes (919830754) Appointed
Date: 14/12/2023	Event: Giles Richard Giffin (911885944) has left the board
Date: 14/12/2023	Event: New Board Member Ruth Mary Hughes (931698253) Appointed
Date: 13/11/2023	Event: New Accounts filed
Date: 04/10/2023	Event: Susan Jane Heller (921614457) has left the board
Date: 22/09/2023	Event: New Board Member Vivian Kate Munday (931369392) Appointed
Date: 21/09/2023	Event: New Board Member Francine Anne Upshon (931365403) Appointed
Date: 21/09/2023	Event: New Board Member Jacob James Philip Lee (917928892) Appointed
Date: 21/09/2023	Event: New Board Member Monika Joanna Blackwell (916374730) Appointed
Date: 21/09/2023	Event: Nicola McGuinness (928937186) has left the board
Date: 17/08/2023	Event: Emma Boucher (930032505) has left the board
Date: 10/08/2023	Event: New Board Member Giles Richard Giffin (911885944) Appointed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: Victoria Ellen Cassely (930032478) has left the board
Date: 06/07/2023	Event: Ruth Elizabeth Taylor (910360398) has left the board
Date: 22/02/2023	Event: Neil Kerfoot (927713532) has left the board
Date: 01/11/2022	Event: New Accounts filed
Date: 28/09/2022	Event: New Board Member Harriet Ann Longman (930041333) Appointed
Date: 26/09/2022	Event: New Board Member Emma Boucher (930032505) Appointed
Date: 26/09/2022	Event: Alison Jane Lee (926512999) has left the board
Date: 26/09/2022	Event: New Board Member Victoria Ellen Cassely (930032478) Appointed
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 19/05/2022	Event: Steven Mowatt (911522314) has left the board
Date: 13/01/2022	Event: New Accounts filed
Date: 15/11/2021	Event: New Board Member Nicola McGuinness (928937186) Appointed
Date: 06/11/2021	Event: New Board Member Indra Da Costa (928901982) Appointed
Date: 06/11/2021	Event: New Board Member Indra Da Costa (928901982) Appointed
Date: 21/10/2021	Event: New Board Member Catherine Francis (928847656) Appointed
Date: 14/10/2021	Event: Sharron Elizabeth Norman (924843952) has left the board
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 27/03/2021	Event: New Accounts filed
Date: 26/11/2020	Event: Paula Peck (921789260) has left the board
Date: 17/09/2020	Event: Katherine Charlotte Jones (924288004) has left the board
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: Change in Reg. Office
Date: 12/01/2020	Event: New Accounts filed
Date: 11/12/2019	Event: New Board Member Alison Jane Lee (926512999) Appointed
Date: 11/12/2019	Event: New Board Member Gavin Paul Richards (926512958) Appointed
Date: 28/11/2019	Event: Amanda Murray (924826956) has left the board
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 26/06/2019	Event: Julie Anne Davidson (918405245) has left the board
Date: 02/05/2019	Event: Stephen James Smith (916252469) has left the board
Date: 09/01/2019	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 18/07/2018	Event: New Board Member Sharron Elizabeth Norman (924843952) Appointed

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ONE CARE (BNSSG) C.I.C.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.4M

£228.8k

£9.1M

£228.8k

People Overview

10

27

85

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

£7.4M

£228.8k

£9.1M

£228.8k

Accounts

People Overview

10

27

85

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™