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Home > England & Wales Companies > THE ONE HEALTH GROUP - CONTRACTS LIMITED
Company Information for

THE ONE HEALTH GROUP - CONTRACTS LIMITED

131 PSALTER LANE, SHEFFIELD, SOUTH YORKS, S11 8UX,
Company Registration Number
05081675
Private Limited Company
Active

Company Overview

About The One Health Group - Contracts Ltd
THE ONE HEALTH GROUP - CONTRACTS LIMITED was founded on 2004-03-23 and has its registered office in South Yorks. The organisation's status is listed as "Active". The One Health Group - Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE ONE HEALTH GROUP - CONTRACTS LIMITED
 
Legal Registered Office
131 PSALTER LANE
SHEFFIELD
SOUTH YORKS
S11 8UX
Other companies in S11
 
Filing Information
Company Number 05081675
Company ID Number 05081675
Date formed 2004-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 06:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ONE HEALTH GROUP - CONTRACTS LIMITED
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Company Officers of THE ONE HEALTH GROUP - CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
ADAM BINNS
 Company Secretary 2018-05-01
DEREK RICHARD BICKERSTAFF
 Director 2004-07-08
ADAM RAWLINSON BINNS
 Director 2018-05-01
ANDREW CORIN HOWARD
 Director 2007-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN GRAY
 Company Secretary 2007-11-12 2018-05-01
ANDREW JOHN UNWIN
 Director 2004-07-08 2007-11-16
REGINALD EDWARD GOODCHILD
 Company Secretary 2004-10-10 2007-11-12
DIANA ANN UNWIN
 Company Secretary 2004-07-08 2004-10-10
IMCO SECRETARY LIMITED
 Company Secretary 2004-03-23 2004-07-08
IMCO DIRECTOR LIMITED
 Director 2004-03-23 2004-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK RICHARD BICKERSTAFF RYECROFT MEDICAL SERVICES LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
DEREK RICHARD BICKERSTAFF PSALTER IT LIMITED Director 2006-03-31 CURRENT 2006-03-31 Dissolved 2013-10-15
DEREK RICHARD BICKERSTAFF THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active
DEREK RICHARD BICKERSTAFF ONE HEALTH GROUP - WINDSOR LIMITED Director 2004-11-12 CURRENT 2001-04-18 Dissolved 2014-01-21
DEREK RICHARD BICKERSTAFF ONE HEALTH GROUP PLC Director 2004-10-10 CURRENT 2001-04-18 Active
DEREK RICHARD BICKERSTAFF ONE HEALTH GROUP - SHEFFIELD LIMITED Director 2004-07-08 CURRENT 2004-03-23 Dissolved 2014-01-21
ADAM RAWLINSON BINNS ONE HEALTH GROUP PLC Director 2018-05-01 CURRENT 2001-04-18 Active
ANDREW CORIN HOWARD A.C.H. (MEDICAL LEGAL) LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
ANDREW CORIN HOWARD A.C.H. (YORKSHIRE) LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
ANDREW CORIN HOWARD A.C.H. (SOUTH) LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active - Proposal to Strike off
ANDREW CORIN HOWARD 131 PSALTER LANE PROPERTY MANAGEMENT LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active - Proposal to Strike off
ANDREW CORIN HOWARD ONE HEALTH GROUP - SHEFFIELD LIMITED Director 2007-11-16 CURRENT 2004-03-23 Dissolved 2014-01-21
ANDREW CORIN HOWARD ONE HEALTH GROUP - WINDSOR LIMITED Director 2007-11-16 CURRENT 2001-04-18 Dissolved 2014-01-21
ANDREW CORIN HOWARD THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED Director 2007-11-16 CURRENT 2004-11-18 Active
ANDREW CORIN HOWARD PSALTER IT LIMITED Director 2006-09-07 CURRENT 2006-03-31 Dissolved 2013-10-15
ANDREW CORIN HOWARD ITECH MEDICA LIMITED Director 2006-05-16 CURRENT 2006-05-16 Dissolved 2013-10-15
ANDREW CORIN HOWARD ONE HEALTH GROUP PLC Director 2005-10-18 CURRENT 2001-04-18 Active

More director information

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.

DateDocument TypeDocument Description
2024-07-04FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-24REGISTRATION OF A CHARGE / CHARGE CODE 050816750002
2023-06-30FULL ACCOUNTS MADE UP TO 31/03/23
2022-12-02AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-10Change of details for One Health Group Ltd as a person with significant control on 2022-10-31
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10PSC05Change of details for One Health Group Ltd as a person with significant control on 2022-10-31
2022-10-28SH0108/07/04 STATEMENT OF CAPITAL GBP 100
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-11-01AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CORIN HOWARD
2019-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 050816750001
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-03AP03Appointment of Mr Adam Binns as company secretary on 2018-05-01
2018-05-03TM02Termination of appointment of Richard John Gray on 2018-05-01
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-05-01AP01DIRECTOR APPOINTED MRS ADAM RAWLINSON BINNS
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-05-24AR0123/03/16 ANNUAL RETURN FULL LIST
2015-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0123/03/15 ANNUAL RETURN FULL LIST
2014-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0123/03/14 ANNUAL RETURN FULL LIST
2013-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-10AR0123/03/13 ANNUAL RETURN FULL LIST
2012-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-17AR0123/03/12 ANNUAL RETURN FULL LIST
2011-07-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0123/03/11 ANNUAL RETURN FULL LIST
2010-08-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0123/03/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CORIN HOWARD / 01/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK BICKERSTAFF / 01/03/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRAY / 01/03/2010
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-09-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-12-18288bDIRECTOR RESIGNED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-11-19288aNEW SECRETARY APPOINTED
2007-11-19288bSECRETARY RESIGNED
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE
2005-05-18288aNEW SECRETARY APPOINTED
2005-05-18363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-05-18288bSECRETARY RESIGNED
2005-05-18363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-22CERTNMCOMPANY NAME CHANGED IMCO (182004) LIMITED CERTIFICATE ISSUED ON 22/07/04
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288bSECRETARY RESIGNED
2004-07-14288bDIRECTOR RESIGNED
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL
2004-07-14288aNEW DIRECTOR APPOINTED
2004-03-23NEWINCINCORPORATION 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 THE ONE HEALTH GROUP - CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE ONE HEALTH GROUP - CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE ONE HEALTH GROUP - CONTRACTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 THE ONE HEALTH GROUP - CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of THE ONE HEALTH GROUP - CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ONE HEALTH GROUP - CONTRACTS LIMITED
Trademarks
We have not found any records of THE ONE HEALTH GROUP - CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ONE HEALTH GROUP - CONTRACTS 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 THE ONE HEALTH GROUP - CONTRACTS LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where THE ONE HEALTH GROUP - CONTRACTS 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 THE ONE HEALTH GROUP - CONTRACTS 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 THE ONE HEALTH GROUP - CONTRACTS 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.
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    Other companies at postcode S11 8UX