Company Information for ONE HEALTH GROUP PLC
131 PSALTER LANE, SHEFFIELD, SOUTH YORKS, S11 8UX,
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Company Registration Number
04201068
Public Limited Company
Active |
Company Name | |
---|---|
ONE HEALTH GROUP PLC | |
Legal Registered Office | |
131 PSALTER LANE SHEFFIELD SOUTH YORKS S11 8UX Other companies in S11 | |
Company Number | 04201068 | |
---|---|---|
Company ID Number | 04201068 | |
Date formed | 2001-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB840861035 |
Last Datalog update: | 2024-09-08 16:51:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ONE HEALTH GROUP - GENERAL SURGERY & GYNAECOLOGY LLP | 131 Psalter Lane Sheffield South Yorkshire S11 8UX | Active | Company formed on the 2007-10-17 | |
ONE HEALTH GROUP - SHEFFIELD LIMITED | 131 PSALTER LANE SHEFFIELD SHEFFIELD SOUTH YORKS S11 8UX | Dissolved | Company formed on the 2004-03-23 | |
ONE HEALTH GROUP - WINDSOR LIMITED | 131 PSALTER LANE SHEFFIELD SHEFFIELD SOUTH YORKS S11 8UX | Dissolved | Company formed on the 2001-04-18 | |
ONE HEALTH GROUP EXECUTIVE LIMITED LIABILITY PARTNERSHIP | 131 PSALTER LANE SHEFFIELD SOUTH YORKSHIRE S11 8UX | Active - Proposal to Strike off | Company formed on the 2005-11-21 | |
ONE HEALTH GROUP LONDON LIMITED LIABILITY PARTNERSHIP | 131 PSALTER LANE SHEFFIELD SOUTH YORKSHIRE S11 8UX | Active - Proposal to Strike off | Company formed on the 2006-08-04 | |
ONE HEALTH GROUP - ORTHOPAEDIC LLP | 131 PSALTER LANE SHEFFIELD SOUTH YORKSHIRE S11 8UX | Active | Company formed on the 2005-11-21 | |
ONE HEALTH GROUP WINDSOR LIMITED LIABILITY PARTNERSHIP | 131 PSALTER LANE SHEFFIELD SOUTH YORKSHIRE S11 8UX | Active - Proposal to Strike off | Company formed on the 2005-11-21 | |
ONE HEALTH GROUP - GYNAECOLOGY LLP | 131 PSALTER LANE SHEFFIELD SOUTH YORKSHIRE S11 8UX | Active - Proposal to Strike off | Company formed on the 2013-07-12 | |
ONE HEALTH GROUP TRUSTEES LLP | 131 PSALTER LANE SHEFFIELD SOUTH YORKSHIRE S11 8UX | Active | Company formed on the 2014-08-18 | |
ONE HEALTH GROUP PTY LTD | QLD 4680 | Active | Company formed on the 2007-06-27 | |
ONE HEALTH GROUP PROPERTY LLP | 131 PSALTER LANE SHEFFIELD SOUTH YORKSHIRE S11 8UX | Active - Proposal to Strike off | Company formed on the 2016-10-17 | |
ONE HEALTH GROUP INC | 7433 BIG CYPRESS DR MIAMI LAKES FL 33014 | Active | Company formed on the 2017-02-16 | |
ONE HEALTH GROUP SURGICAL FACILITY LLP | 131 PSALTER LANE SHEFFIELD SOUTH YORKSHIRE S11 8UX | Active - Proposal to Strike off | Company formed on the 2017-12-22 | |
ONE HEALTH GROUP SURGICAL FACILITY LLP | 131 PSALTER LANE SHEFFIELD SOUTH YORKSHIRE S11 8UX | Active | Company formed on the 2017-12-22 | |
ONE HEALTH GROUP LLC | Georgia | Unknown | ||
ONE HEALTH GROUP LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ADAM BINNS |
||
DEREK RICHARD BICKERSTAFF |
||
ADAM RAWLINSON BINNS |
||
ANDREW CORIN HOWARD |
||
LUCY ELEN NICKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN GRAY |
Company Secretary | ||
RICHARD JOHN GRAY |
Director | ||
PAUL ALAN SAPER |
Director | ||
ANDREW JOHN UNWIN |
Director | ||
REGINALD EDWARD GOODCHILD |
Company Secretary | ||
DIANA ANN UNWIN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 - WINDSOR LIMITED | Director | 2004-11-12 | CURRENT | 2001-04-18 | Dissolved 2014-01-21 | |
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 | |
THE ONE HEALTH GROUP - CONTRACTS LIMITED | Director | 2018-05-01 | 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 | |
ONE HEALTH GROUP - WINDSOR LIMITED | Director | 2007-11-16 | CURRENT | 2001-04-18 | 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 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution Reappoint director/company business 13/09/2024</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042010680006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042010680005 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Company business/ appointment of directors/ declaration of dividends 08/09/2023</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
30/03/23 STATEMENT OF CAPITAL GBP 52550.47 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH01 | 24/11/22 STATEMENT OF CAPITAL GBP 50166.67 | |
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Helen Pitcher Obe | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
RES02 | Resolutions passed:
| |
AUDS | Auditors statement | |
BS | Accounts: Balance Sheet | |
AUDR | Auditors report | |
MAR | Re-registration of memorandum and articles of association | |
CERT5 | Certificate of re-registration from private to Public limited company | |
RR01 | Re-registration from a private limited company to public limited company and appointment of company secretary | |
SH02 | Statement of capital on 2021-12-31 GBP10,000 | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042010680002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH02 | Consolidation of shares on 2022-10-24 | |
RES11 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK RICHARD BICKERSTAFF | |
PSC07 | CESSATION OF DEREK RICHARD BICKERSTAFF AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 24/10/22 STATEMENT OF CAPITAL GBP 50000 | |
Second filing of director appointment of Mrs Jessica Clare Sellars | ||
RP04AP01 | Second filing of director appointment of Mrs Jessica Clare Sellars | |
Notification of One Health Group Trustees Llp as a person with significant control on 2019-09-27 | ||
CESSATION OF ONE HEALTH GROUP TRUSTEES LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ONE HEALTH GROUP TRUSTEES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of One Health Group Trustees Llp as a person with significant control on 2019-09-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042010680004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ZACHARY WILLIAM MCMURRAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042010680003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH02 | Sub-division of shares on 2021-02-12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JESSICA CLARE SELLARS | |
AP01 | DIRECTOR APPOINTED MRS JESSICA CLARE SELLARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WHITNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WHITNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY SHANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY SHANNON | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
CH01 | Director's details changed for Mr Ray Shannon on 2019-05-01 | |
CH01 | Director's details changed for Mr Ray Shannon on 2019-05-01 | |
CH01 | Director's details changed for Mr Adam Rawlinson Binns on 2019-07-01 | |
CH01 | Director's details changed for Mr Adam Rawlinson Binns on 2019-07-01 | |
AP01 | DIRECTOR APPOINTED MR SHANTANU ARVIND SHAHANE | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARIE PITCHER OBE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042010680002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW CORIN HOWARD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORIN HOWARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR RAY SHANNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY ELEN NICKSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Adam Binns as company secretary on 2018-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GRAY | |
TM02 | Termination of appointment of Richard John Gray on 2018-05-01 | |
AP01 | DIRECTOR APPOINTED MR ADAM RAWLINSON BINNS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED LUCY ELEN NICKSON | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042010680001 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/04/13 FULL LIST | |
RES13 | SHARE BUSINESS 27/03/2013 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 11/03/13 STATEMENT OF CAPITAL GBP 9998 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | CONSOLIDATION 31/12/12 | |
RES13 | RE TRANSFER OF ORDINARY SHARES REGISTERED 30/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH02 | 30/03/12 STATEMENT OF CAPITAL GBP 210000 | |
AR01 | 18/04/12 FULL LIST | |
SH02 | 28/10/11 STATEMENT OF CAPITAL GBP 386000 | |
RES01 | ADOPT ARTICLES 23/09/2011 | |
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 | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRAY / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BICKERSTAFF / 01/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAPER | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RICHARD JOHN GRAY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
122 | £ SR 272000@1 30/03/07 | |
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 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
122 | £ IC 600000/500000 13/03/06 £ SR 100000@1=100000 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | ISS SHARES COMP BUSINES 11/10/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
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 | |
88(2)R | AD 13/10/04--------- £ SI 590000@1=590000 £ IC 10000/600000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 10/10/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/2000000 10/1 | |
88(2)R | AD 10/10/04--------- £ SI 9998@1=9998 £ IC 2/10000 | |
363a | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
CERTNM | COMPANY NAME CHANGED THE WINDSOR SPORTS INJURY CLINIC LIMITED CERTIFICATE ISSUED ON 29/05/03 | |
363a | RETURN MADE UP TO 18/04/03; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE HEALTH GROUP PLC
ONE HEALTH GROUP PLC owns 1 domain names.
onehealth.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Nottinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |