ONE STOP PRIVATE DOCTORS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
None on the register
Cash
£31K
-97.5% vs 2021
Net assets
£56M
+32% vs 2021
Employees
4
0% vs 2021
Profit before tax
—
Period ending 2022-09-30
Name history
Renamed 1 time since incorporation
- ONE STOP PRIVATE DOCTORS LIMITED 2015-01-13 → present
- PRIVATE ONE STOP DOCTORS LIMITED 2014-01-30 → 2015-01-13
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2022-09-30
Latest accounts filed cover 2024-09-30; financial figures currently reflect up to 2022-09-30.
| Metric | Trend | 2020-10-01 | 2021-09-30 | 2022-09-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£554,187 | -£342,247 | |
| Cash | — | £1,237,979 | £31,249 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £42,745,059 | £56,402,811 | |
| Equity | — | £42,745,059 | £56,402,811 | |
| Average employees | — | 4 | 4 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ONE STOP PRIVATE DOCTORS LIMITED · parent
- One Stop Doctors Limited 100%
- One Stop Dental Practice Limited 100%
- OSD Healthcare Endoscopy Centre Limited 96%
Significant events
- “On 21 November 2023, OSD Healthcare Endoscopy Limited was incorporated. The company, which is a subsidiary of One Stop Doctors Limited, operates an endoscopy centre. On 1 February 2024 One Stop Doctors Limited sold 4% of the share capital of OSD Healthcare Endoscopy to 4 consultant doctors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Paul Edward Woodstock | Director | 2014-01-30 | May 1969 | British |
| HARRIS, Peter Woodstock | Director | 2014-01-30 | Mar 1934 | British |
| HARRIS, Thomas Woodstock | Director | 2015-06-02 | May 1963 | British |
| SWINBURN, Alison Mary | Director | 2017-04-13 | Jul 1965 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRACEY, Ella Sharon | Director | 2016-12-01 | 2017-06-20 |
| WARD, Hamish Christopher | Director | 2016-12-01 | 2019-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Woodstock Harris | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-12 | AA | accounts | Accounts with accounts type group | |
| 2024-11-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-11-06 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-10-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-09-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-17 | SH01 | capital | Capital allotment shares | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | AA | accounts | Accounts with accounts type group | |
| 2023-06-30 | AA | accounts | Accounts with accounts type group | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-07 | AA | accounts | Accounts with accounts type group | |
| 2022-05-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-18 | SH01 | capital | Capital allotment shares | |
| 2021-10-07 | AA | accounts | Accounts with accounts type group | |
| 2021-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-08 | AA | accounts | Accounts with accounts type group | |
| 2020-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-23 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2021 → FY2022 · period ending 2022-09-30 vs 2021-09-30
-
Turnover
—
Not reported
-
Cash
-97.5%
£1,237,979 £31,249
-
Net assets
+32%
£42,745,059 £56,402,811
-
Employees
0%
4 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers