ONE2ONE HEALTH LIMITED
ONE2ONE HEALTH LIMITED is an active private limited company, incorporated on 19 June 2012. The nature of the business includes Other professional, scientific and technical activities n.e.c. and one other classification. The company's registered office is on Lammas Close, Staines-upon-thames. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. ONE2ONE HEALTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08110110 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/06/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 30 LAMMAS CLOSE |
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| Post Town | STAINES-UPON-THAMES |
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| County | MIDDLESEX |
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| Postcode | TW18 4XT |
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Accounts
| Accounting Reference Date | 5th April |
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| Accounts Next Due Date | 05/01/2025 |
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| Accounts Last Made Up Date | 05/04/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 10/08/2024 |
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| Last Made Up Date | 27/07/2023 |
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Return
| Next Due Date | 17/07/2017 |
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| Last Made Up Date | 19/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
86900 - Other human health activities
Company Name History
From incorporation onwards:
ONE2ONE HEALTH LIMITED
Directors
(The company's officers)
DR BOSHISHI MOHLALA
(~57 year old British national)
30 LAMMAS CLOSE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4XT
- Current Director
- Gives occupation as MEDICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/10/2023
PETRONELLA MOHLALA
(~52 year old South African national)
30 LAMMAS CLOSE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4XT, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2012
Shareholders
(Persons of Significant Control)
Mrs Petronella Mohlala
(~52 year old South African national)
30 Lammas Close, Staines, Staines, Surrey, TW18 4XT, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONE2ONE HEALTH LIMITED: Maps
Maps show the location of the postcode of the registered office, TW18 4XT.
Map of ONE2ONE HEALTH LIMITED at local scale
Map of ONE2ONE HEALTH LIMITED at district scale
