About

Registered Number: 03818160
Date of Incorporation: 02/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

 

Founded in 1999, One on One Adult Centre Ltd has its registered office in Poole, Dorset, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEMMING, Timothy Martin 20 October 2003 - 1
MOODY, Kevin Richard 02 August 1999 27 June 2001 1
PATTERSON, Lisa Kate 01 June 2000 23 December 2003 1
Secretary Name Appointed Resigned Total Appointments
HEMMING, Heather Jacinth 23 December 2003 12 February 2013 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 20 August 2019
PSC04 - N/A 30 July 2019
MR01 - N/A 11 April 2019
MR01 - N/A 11 April 2019
MR01 - N/A 11 April 2019
CH01 - Change of particulars for director 08 April 2019
MR01 - N/A 19 March 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 19 September 2017
MR01 - N/A 02 March 2017
AA01 - Change of accounting reference date 14 December 2016
MR01 - N/A 14 December 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 25 September 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 04 August 2014
AR01 - Annual Return 12 September 2013
TM02 - Termination of appointment of secretary 20 May 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 26 August 2008
287 - Change in situation or address of Registered Office 01 July 2008
AA - Annual Accounts 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
363a - Annual Return 06 September 2007
287 - Change in situation or address of Registered Office 23 July 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 04 August 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 02 September 2004
287 - Change in situation or address of Registered Office 05 April 2004
AA - Annual Accounts 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 27 October 2003
363s - Annual Return 14 September 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 26 June 2002
363a - Annual Return 29 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
287 - Change in situation or address of Registered Office 17 April 2002
AA - Annual Accounts 27 October 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
288b - Notice of resignation of directors or secretaries 30 July 2001
287 - Change in situation or address of Registered Office 10 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2001
288a - Notice of appointment of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
363s - Annual Return 03 October 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
287 - Change in situation or address of Registered Office 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
NEWINC - New incorporation documents 02 August 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2019 Outstanding

N/A

A registered charge 29 March 2019 Outstanding

N/A

A registered charge 29 March 2019 Outstanding

N/A

A registered charge 15 March 2019 Outstanding

N/A

A registered charge 17 February 2017 Outstanding

N/A

A registered charge 12 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.