Active
Company Information for THE ONE HEALTH GROUP - CONTRACTS LIMITED
131 PSALTER LANE, SHEFFIELD, SOUTH YORKS, S11 8UX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE ONE HEALTH GROUP - CONTRACTS LIMITED | |
Legal Registered Office | |
131 PSALTER LANE SHEFFIELD SOUTH YORKS S11 8UX Other companies in S11 | |
Company Number | 05081675 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM BINNS |
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DEREK RICHARD BICKERSTAFF |
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ADAM RAWLINSON BINNS |
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ANDREW CORIN HOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN GRAY |
Company Secretary | ||
ANDREW JOHN UNWIN |
Director | ||
REGINALD EDWARD GOODCHILD |
Company Secretary | ||
DIANA ANN UNWIN |
Company Secretary | ||
IMCO SECRETARY LIMITED |
Company Secretary | ||
IMCO DIRECTOR LIMITED |
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 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 | |
ONE HEALTH GROUP PLC | Director | 2018-05-01 | CURRENT | 2001-04-18 | 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 - 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 |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050816750002 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Change of details for One Health Group Ltd as a person with significant control on 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
PSC05 | Change of details for One Health Group Ltd as a person with significant control on 2022-10-31 | |
SH01 | 08/07/04 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORIN HOWARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050816750001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Mr Adam Binns as company secretary on 2018-05-01 | |
TM02 | Termination of appointment of Richard John Gray on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ADAM RAWLINSON BINNS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CORIN HOWARD / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BICKERSTAFF / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRAY / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED IMCO (182004) LIMITED CERTIFICATE ISSUED ON 22/07/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 THE ONE HEALTH GROUP - CONTRACTS LIMITED
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:
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. |