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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

  1. ONE STOP PRIVATE DOCTORS LIMITED 2015-01-13 → present
  2. PRIVATE ONE STOP DOCTORS LIMITED 2014-01-30 → 2015-01-13

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 2020-10-012021-09-302022-09-30
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 44
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

  1. ONE STOP PRIVATE DOCTORS LIMITED · parent
    1. One Stop Doctors Limited 100% · England · operation of private medical facilities providing patients with access to a number of services, including access to Diagnostics (MRI, CT, X-ray, Ultrasound, Blood Tests & Mammography), GP and Nursing Clinics, Surgeries, Dental and Physiotherapy.
    2. One Stop Dental Practice Limited 100% · England · Dental Practice
    3. OSD Healthcare Endoscopy Centre Limited 96% · England · operates an endoscopy centre

Significant events

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 PDF
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 PDF
2024-11-06 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-10-24 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-09-21 RESOLUTIONS resolution Resolution
2024-09-18 CS01 confirmation-statement Confirmation statement with updates
2024-09-17 SH01 capital Capital allotment shares PDF
2024-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-16 AA accounts Accounts with accounts type group
2023-06-30 AA accounts Accounts with accounts type group PDF
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 PDF
2022-05-18 SH01 capital Capital allotment shares PDF
2021-10-07 AA accounts Accounts with accounts type group
2021-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-08 AA accounts Accounts with accounts type group
2020-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2019-10-23 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page