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Company Information for

ONE HEALTH GROUP - GENERAL SURGERY & GYNAECOLOGY LLP

131 Psalter Lane, Sheffield, South Yorkshire, S11 8UX,
Company Registration Number
OC332148
Limited Liability Partnership
Active

Company Overview

About One Health Group - General Surgery & Gynaecology Llp
ONE HEALTH GROUP - GENERAL SURGERY & GYNAECOLOGY LLP was founded on 2007-10-17 and has its registered office in South Yorkshire. The organisation's status is listed as "Active". One Health Group - General Surgery & Gynaecology Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ONE HEALTH GROUP - GENERAL SURGERY & GYNAECOLOGY LLP
 
Legal Registered Office
131 Psalter Lane
Sheffield
South Yorkshire
S11 8UX
Other companies in S11
 
Previous Names
ONE HEALTH GROUP - GENERAL SURGERY LLP02/02/2023
ONE HEALTH GENERAL SURGICAL LIMITED LIABILITY PARTNERSHIP08/08/2019
ONE HEALTH GROUP LUTON LIMITED LIABILITY PARTNERSHIP12/02/2013
Filing Information
Company Number OC332148
Company ID Number OC332148
Date formed 2007-10-17
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-17
Return next due 2025-10-31
Type of accounts SMALL
Last Datalog update: 2024-10-21 13:45:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE HEALTH GROUP - GENERAL SURGERY & GYNAECOLOGY LLP
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Company Officers of ONE HEALTH GROUP - GENERAL SURGERY & GYNAECOLOGY LLP

Current Directors
Officer Role Date Appointed
DEREK BICKERSTAFF
Limited Liability Partnership (LLP) Designated Member 2007-10-17
JAMES GARDNER-THOPRE
Limited Liability Partnership (LLP) Designated Member 2012-04-01
PETER BRYAN GOODFELLOW
Limited Liability Partnership (LLP) Designated Member 2012-04-01
ONE HEALTH GROUP LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-10-17
ADAM RAWLINSON BINNS
Limited Liability Partnership (LLP) Member 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN GRAY
Limited Liability Partnership (LLP) Designated Member 2014-08-07 2018-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK BICKERSTAFF ONE HEALTH GROUP - ORTHOPAEDIC LLP Limited Liability Partnership (LLP) Designated Member 2006-04-01 CURRENT 2005-11-21 Active
DEREK BICKERSTAFF ONE HEALTH GROUP EXECUTIVE LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2006-04-01 CURRENT 2005-11-21 Active - Proposal to Strike off
ONE HEALTH GROUP LIMITED ONE HEALTH GROUP SURGICAL FACILITY LLP Limited Liability Partnership (LLP) Designated Member 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off
ONE HEALTH GROUP LIMITED ONE HEALTH GROUP TRUSTEES LLP Limited Liability Partnership (LLP) Designated Member 2014-08-18 CURRENT 2014-08-18 Active
ONE HEALTH GROUP LIMITED ONE HEALTH UROLOGY LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2013-07-12 CURRENT 2013-07-12 Active - Proposal to Strike off
ONE HEALTH GROUP LIMITED ONE HEALTH GROUP - GYNAECOLOGY LLP Limited Liability Partnership (LLP) Designated Member 2013-07-12 CURRENT 2013-07-12 Active - Proposal to Strike off
ONE HEALTH GROUP LIMITED ONE HEALTH SPINE CLINIC LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-10-17 CURRENT 2007-10-17 Active
ONE HEALTH GROUP LIMITED ONE HEALTH GROUP LONDON LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2006-08-04 CURRENT 2006-08-04 Active - Proposal to Strike off
ONE HEALTH GROUP LIMITED ONE HEALTH GROUP - ORTHOPAEDIC LLP Limited Liability Partnership (LLP) Designated Member 2005-11-21 CURRENT 2005-11-21 Active
ONE HEALTH GROUP LIMITED ONE HEALTH GROUP EXECUTIVE LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2005-11-21 CURRENT 2005-11-21 Active - Proposal to Strike off
ONE HEALTH GROUP LIMITED ONE HEALTH GROUP WINDSOR LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2005-11-21 CURRENT 2005-11-21 Active - Proposal to Strike off

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
2024-10-21Confirmation statement with no updates made up to 2024-10-17
2024-07-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-05-22LLP change of corporate member One Health Group Limited on 2022-11-01
2024-05-22Change of partner details Mr Adam Rawlinson Binns on 2023-04-01
2023-10-17Confirmation statement with no updates made up to 2023-10-17
2023-07-13LLP Notification of change to One Health Group Ltd as a person with significant control on 2022-11-01
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-02Company name changed one health group - general surgery LLP\certificate issued on 02/02/23
2023-02-02LLP. Notice of change of name
2021-11-10LLCS01Confirmation statement with no updates made up to 2021-10-17
2021-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-19LLCS01Confirmation statement with no updates made up to 2020-10-17
2019-11-11LLCS01Confirmation statement with no updates made up to 2019-10-17
2019-09-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08LLNM01LLP. Notice of change of name
2019-08-08CERTNMCompany name changed one health general surgical LIMITED LIABILITY PARTNERSHIP\certificate issued on 08/08/19
2018-11-12LLTM01Limited liability partnership termination of member James Gardner-Thopre on 2018-11-12
2018-10-31LLCS01Confirmation statement with no updates made up to 2018-10-17
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11LLTM01Limited liability partnership termination of member Peter Bryan Goodfellow on 2018-09-07
2018-05-03LLAP01Limited liability partnership appointment of Mr Adam Rawlinson Binns on 2018-05-01 as member
2018-05-03LLTM01Limited liability partnership termination of member Richard John Gray on 2018-05-01
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08LLCS01Confirmation statement with no updates made up to 2017-10-17
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-05LLCS01Confirmation statement with no updates made up to 2016-10-17
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LLAR01LLP Annual return made up to 2015-10-17
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LLAR01LLP Annual return made up to 2014-10-17
2014-09-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LLAP01Limited liability partnership appointment of Mr Richard John Gray on 2014-08-07 as member
2013-11-12LLAR01LLP Annual return made up to 2013-10-17
2013-09-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12LLNM01NAME CHANGED ONE HEALTH GROUP LUTON LIMITED LIABILITY PARTNERSHIP
2013-02-12CERTNMCompany name changed one health group luton LIMITED LIABILITY PARTNERSHIP\certificate issued on 12/02/13
2013-02-07LLAP01LLP MEMBER APPOINTED MR PETER BRYAN GOODFELLOW
2013-02-07LLAP01LLP MEMBER APPOINTED MR JAMES GARDNER-THOPRE
2012-10-30LLAR01ANNUAL RETURN MADE UP TO 17/10/12
2012-09-10AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-28LLAR01ANNUAL RETURN MADE UP TO 17/10/11
2011-07-26AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-09LLAR01ANNUAL RETURN MADE UP TO 17/10/10
2010-11-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ONE HEALTH GROUP LIMITED / 09/11/2010
2010-08-03AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-10LLAR01ANNUAL RETURN MADE UP TO 17/10/09
2009-08-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-17LLP363ANNUAL RETURN MADE UP TO 17/10/08
2008-11-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-16LLP225PREVSHO FROM 31/10/2008 TO 31/03/2008
2007-10-17NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ONE HEALTH GROUP - GENERAL SURGERY & GYNAECOLOGY LLP 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 ONE HEALTH GROUP - GENERAL SURGERY & GYNAECOLOGY LLP
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 - GENERAL SURGERY & GYNAECOLOGY LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
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 ONE HEALTH GROUP - GENERAL SURGERY & GYNAECOLOGY LLP

Intangible Assets
Patents
We have not found any records of ONE HEALTH GROUP - GENERAL SURGERY & GYNAECOLOGY LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ONE HEALTH GROUP - GENERAL SURGERY & GYNAECOLOGY LLP
Trademarks
We have not found any records of ONE HEALTH GROUP - GENERAL SURGERY & GYNAECOLOGY LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE HEALTH GROUP - GENERAL SURGERY & GYNAECOLOGY LLP. 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 (None Supplied) as ONE HEALTH GROUP - GENERAL SURGERY & GYNAECOLOGY LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE HEALTH GROUP - GENERAL SURGERY & GYNAECOLOGY LLP 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 - GENERAL SURGERY & GYNAECOLOGY LLP 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 - GENERAL SURGERY & GYNAECOLOGY LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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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