Dissolved
Dissolved 2014-01-21
Free data on 57M+ companies
Home > England & Wales Companies > ONE HEALTH GROUP - WINDSOR LIMITED
Company Information for ONE HEALTH GROUP - WINDSOR LIMITED
SHEFFIELD, SOUTH YORKS, S11,
|
Company Registration Number
 04201064 Private Limited Company
Dissolved 2014-01-21 |
Company Overview
About One Health Group - Windsor Ltd
ONE HEALTH GROUP - WINDSOR LIMITED was founded on 2001-04-18 and had its registered office in Sheffield. The company was dissolved on the 2014-01-21 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ONE HEALTH GROUP - WINDSOR LIMITED | ||||
| Legal Registered Office | ||||
| SHEFFIELD SOUTH YORKS | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04201064 | |
|---|---|---|
| Date formed | 2001-04-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-01-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-20 19:14:03 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of ONE HEALTH GROUP - WINDSOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JOHN GRAY |
||
DEREK RICHARD BICKERSTAFF |
||
ANDREW CORIN HOWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN UNWIN |
Director | ||
REGINALD EDWARD GOODCHILD |
Company Secretary | ||
DIANA ANN UNWIN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ONE HEALTH GROUP - SHEFFIELD LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2004-03-23 | Dissolved 2014-01-21 | |
| RYECROFT MEDICAL SERVICES LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
| PSALTER IT LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Dissolved 2013-10-15 | |
| THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
| ONE HEALTH GROUP PLC | Director | 2004-10-10 | CURRENT | 2001-04-18 | Active | |
| ONE HEALTH GROUP - SHEFFIELD LIMITED | Director | 2004-07-08 | CURRENT | 2004-03-23 | Dissolved 2014-01-21 | |
| THE ONE HEALTH GROUP - CONTRACTS LIMITED | Director | 2004-07-08 | CURRENT | 2004-03-23 | Active | |
| A.C.H. (MEDICAL LEGAL) LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
| A.C.H. (YORKSHIRE) LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
| A.C.H. (SOUTH) LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
| 131 PSALTER LANE PROPERTY MANAGEMENT LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
| ONE HEALTH GROUP - SHEFFIELD LIMITED | Director | 2007-11-16 | CURRENT | 2004-03-23 | Dissolved 2014-01-21 | |
| THE ONE HEALTH GROUP - CONTRACTS LIMITED | Director | 2007-11-16 | CURRENT | 2004-03-23 | Active | |
| THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED | Director | 2007-11-16 | CURRENT | 2004-11-18 | Active | |
| PSALTER IT LIMITED | Director | 2006-09-07 | CURRENT | 2006-03-31 | Dissolved 2013-10-15 | |
| ITECH MEDICA LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2013-10-15 | |
| ONE HEALTH GROUP PLC | Director | 2005-10-18 | CURRENT | 2001-04-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 10/06/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BICKERSTAFF / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRAY / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CORIN HOWARD / 01/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED THE ONE HEALTH GROUP - WINDSOR L IMITED CERTIFICATE ISSUED ON 01/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: PENDRAGON HOUSE CAXTON PLACE, PENTWYN, CARDIFF CF23 8XE | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED THE WINDSOR ORTHOPAEDIC CLINIC L IMITED CERTIFICATE ISSUED ON 09/11/04 | |
| 363a | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 18/04/03; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: DATAM HOUSE 48 MADDOX STREET LONDON W1S 1QB | |
| 363a | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS; AMEND | |
| 88(2)R | AD 18/04/01--------- £ SI 1@1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 9 NIGHTINGALE WALK WINDSOR BERKSHIRE SL4 3HS | |
| 88(2)R | AD 18/04/01--------- £ SI 2@1=2 £ IC 1/3 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities
Licences & Regulatory approval
We could not find any licences issued to ONE HEALTH GROUP - WINDSOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ONE HEALTH GROUP - WINDSOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ONE HEALTH GROUP - WINDSOR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
Intangible Assets
Patents
We have not found any records of ONE HEALTH GROUP - WINDSOR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONE HEALTH GROUP - WINDSOR LIMITED
Income
Government Income
We have not found government income sources for ONE HEALTH GROUP - WINDSOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as ONE HEALTH GROUP - WINDSOR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONE HEALTH GROUP - WINDSOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE HEALTH GROUP - WINDSOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ONE HEALTH GROUP - WINDSOR LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.