ONE HEALTH GROUP PLC - SOUTH YORKS
Company Profile | Company Filings |
Overview
ONE HEALTH GROUP PLC is a Public Limited Company from SOUTH YORKS and has the status: Active.
ONE HEALTH GROUP PLC was incorporated 23 years ago on 18/04/2001 and has the registered number: 04201068. The accounts status is GROUP and accounts are next due on 30/09/2024.
ONE HEALTH GROUP PLC was incorporated 23 years ago on 18/04/2001 and has the registered number: 04201068. The accounts status is GROUP and accounts are next due on 30/09/2024.
ONE HEALTH GROUP PLC - SOUTH YORKS
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
131 PSALTER LANE
SOUTH YORKS
S11 8UX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY NICHOLAS PARKER | Oct 1960 | British | Director | 2021-02-01 | CURRENT |
MR ADAM BINNS | Secretary | 2018-05-01 | CURRENT | ||
MRS HELEN MARIE PITCHER OBE | Mar 1958 | British | Director | 2019-09-30 | CURRENT |
MISS JESSICA CLARE SELLARS | Jun 1983 | British | Director | 2020-04-01 | CURRENT |
SHANTANU ARVIND SHAHANE | Mar 1966 | Indian | Director | 2019-11-01 | CURRENT |
DEREK BICKERSTAFF | Mar 1959 | Director | 2004-10-10 | CURRENT | |
MR ADAM RAWLINSON BINNS | Mar 1968 | Director | 2018-05-01 | CURRENT | |
DR ZACHARY WILLIAM MCMURRAY | Oct 1963 | British | Director | 2021-05-28 | CURRENT |
MR RICHARD JOHN GRAY | British | Secretary | 2007-11-12 UNTIL 2018-05-01 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-04-18 UNTIL 2001-04-18 | RESIGNED | ||
MR REGINALD EDWARD GOODCHILD | Apr 1947 | British | Secretary | 2004-10-10 UNTIL 2007-11-12 | RESIGNED |
DR DIANA ANN UNWIN | Jun 1965 | British | Secretary | 2001-04-18 UNTIL 2004-10-10 | RESIGNED |
MR RICHARD JOHN GRAY | British | Director | 2008-12-19 UNTIL 2018-05-01 | RESIGNED | |
MR ANDREW CORIN HOWARD | Jun 1961 | British | Director | 2005-10-18 UNTIL 2019-09-20 | RESIGNED |
LUCY ELEN NICKSON | Nov 1971 | British | Director | 2017-09-04 UNTIL 2019-02-04 | RESIGNED |
MR RAY SHANNON | Sep 1951 | British | Director | 2019-05-01 UNTIL 2020-03-05 | RESIGNED |
PAUL ALAN SAPER | Jun 1951 | British | Director | 2005-10-18 UNTIL 2010-02-26 | RESIGNED |
MR DAVID JOHN WHITNEY | Sep 1950 | British | Director | 2009-12-01 UNTIL 2020-03-27 | RESIGNED |
MR ANDREW JOHN UNWIN | May 1964 | British | Director | 2001-04-18 UNTIL 2007-11-16 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-18 UNTIL 2001-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
One Health Group Trustees Llp | 2019-09-27 - 2021-10-05 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrew Corin Howard | 2017-04-18 - 2019-09-26 | 6/1961 | Ownership of shares 25 to 50 percent | |
Mr Derek Richard Bickerstaff | 2017-04-18 - 2017-04-18 | 3/1959 | Ownership of shares 50 to 75 percent | |
Mr Derek Richard Bickerstaff | 2016-04-06 | 3/1959 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
One Health Group Limited - Limited company accounts 20.1 | 2021-11-02 | 31-03-2021 | £123,537 Cash £4,001,643 equity |
One Health Group Limited - Limited company accounts 18.2 | 2019-07-27 | 31-03-2019 | £211,459 Cash £3,638,850 equity |
One Health Group Limited - Limited company accounts 18.2 | 2018-09-29 | 31-03-2018 | £126,044 Cash £2,765,877 equity |