ONE MEDICAL GROUP LTD
ONE MEDICAL GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 10914858, and its current status with Companies House is active. The company was incorporated on 14 August 2017 and lists its registered address as Arthington, Leeds, United Kingdom. 5 shareholders are on record for ONE MEDICAL GROUP LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for ONE MEDICAL GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MICHAEL BEVERLEY, holding 58.5% — a majority holding — followed by JENNIFER BEVERLEY at 11%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 21 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MICHAEL BEVERLEY | 58.5% | Companies House | |
| JENNIFER BEVERLEY | 11% | Companies House | |
| RACHEL BEVERLEY-STEVENSON | 9.7% | Companies House | |
| MB DISCRETIONARY TRUST 2014 | 9.7% | Companies House | |
| VERNON ELLIS | 8.1% | Companies House |
Officers
5
Three of the 5 officer records shown for ONE MEDICAL GROUP LTD are current appointments, filed with Companies House. Rachel Beverley-Stevenson (appointed 2017-10-30), Michael Beverley (appointed 2017-10-30) and Susan Gale (appointed 2020-04-01) all serve as Director. The remaining 2 records shown (William Dawson and Jennifer Beverley) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ONE MEDICAL GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ONE MEDICAL GROUP LTD has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Ukraine jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ONE MEDICAL GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns ONE MEDICAL GROUP LTD?
Five shareholders are currently on record for ONE MEDICAL GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL BEVERLEY, holding 58.5% — a majority holding — followed by JENNIFER BEVERLEY at 11%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ONE MEDICAL GROUP LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ONE MEDICAL GROUP LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ONE MEDICAL GROUP LTD have on record?
5 shareholders are shown on record for ONE MEDICAL GROUP LTD. The register reports 21 in total; only the top 5 by holding are shown here.
What is ONE MEDICAL GROUP LTD's company registration number?
ONE MEDICAL GROUP LTD's registration number is 10914858, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ONE MEDICAL GROUP LTD still an active company?
ONE MEDICAL GROUP LTD's status on Companies House is listed as active.
When was ONE MEDICAL GROUP LTD incorporated?
ONE MEDICAL GROUP LTD was incorporated on 14 August 2017, according to Companies House.
What is ONE MEDICAL GROUP LTD's registered address?
The registered address on file for ONE MEDICAL GROUP LTD is Arthington, Leeds, United Kingdom.
What legal structure is ONE MEDICAL GROUP LTD registered as?
ONE MEDICAL GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ONE MEDICAL GROUP LTD?
Three of the 5 officer records shown for ONE MEDICAL GROUP LTD are current appointments, filed with Companies House. Rachel Beverley-Stevenson (appointed 2017-10-30), Michael Beverley (appointed 2017-10-30) and Susan Gale (appointed 2020-04-01) all serve as Director. The remaining 2 records shown (William Dawson and Jennifer Beverley) are former appointments that have since been resigned. Management authority at ONE MEDICAL GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ONE MEDICAL GROUP LTD have a parent company or subsidiaries?
ONE MEDICAL GROUP LTD has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ukraine jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ONE MEDICAL GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ONE MEDICAL GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ONE MEDICAL GROUP LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ONE MEDICAL GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.