ON MEDICAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company ceased taking on new instructions from 1 April 2024. The financial statements therefore have been prepared on a break up basis. No remeasurements have been required as a result of this basis.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company ceased taking on new instructions from 1 April 2024. The financial statements therefore have been prepared on a break up basis. No remeasurements have been required as a result of this basis.”
Significant events
- “The Company ceased taking new medical instructions on 1 April 2024 and decided to outsource the provision of the medical services. The main activity of the Company is the collection of the outstanding debtors' balances.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRKETT, Christopher | Director | 2025-05-20 | Oct 1971 | British |
| MILNES, Clint | Director | 2025-05-20 | Jul 1976 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINN, Jeffrey John | Secretary | 2006-04-07 | 2025-04-05 |
| BASHEY, Ghazala | Director | 2006-04-07 | 2017-06-16 |
| FERNANDEZ VARONA, Marta | Director | 2020-02-25 | 2025-06-03 |
| RICHARDSON, Iain Stuart | Director | 2013-09-02 | 2019-12-13 |
| WINN, Dawn | Director | 2006-04-07 | 2015-02-28 |
| WINN, Jeffrey John | Director | 2006-04-07 | 2025-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Winn Holding Limited | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-31 RESOLUTIONS Resolution
- 2025-12-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-21 | MA | incorporation | Memorandum articles | |
| 2025-12-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-18 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one