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 - SOUTH YORKS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENUS MEDICA LIMITED ASCOT Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ONEHEALTH PHYSIOTHERAPY LIMITED WINDSOR Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE ONE HEALTH GROUP - CONTRACTS LIMITED SOUTH YORKS Active FULL 86220 - Specialists medical practice activities
WILLOW FOUNDATION WELWYN GARDEN CITY Active FULL 96040 - Physical well-being activities
THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED Active SMALL 86220 - Specialists medical practice activities
CRUCIATE PROPERTY LIMITED ASCOT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MR AJ UNWIN - MEDICOLEGAL LIMITED ASCOT Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MAPLEWOOD HOMES (SOUTHERN) LIMITED ASCOT ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MAPLEWOOD HOMES (ASCOT) LTD ASCOT ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOUNTAIN COURT MANAGEMENT COMPANY (BERKSHIRE) LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
MAPLEWOOD HOMES HOLDINGS LIMITED ASCOT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OPUS IMAGING GROUP LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 86220 - Specialists medical practice activities
OPUS IMAGING MANAGEMENT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CONTRAST DIAGNOSTICS ALPHA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
CONTRAST DIAGNOSTICS DELTA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
CONTRAST DIAGNOSTICS EPSILON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
ONE HEALTH GROUP EXECUTIVE LIMITED LIABILITY PARTNERSHIP SOUTH YORKSHIRE Dissolved... SMALL None Supplied
WINDSOR KNEE CLINIC LLP ASCOT Active TOTAL EXEMPTION FULL None Supplied
OPUS KNEE LLP ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ONE HEALTH GROUP - CONTRACTS LIMITED SOUTH YORKS Active FULL 86220 - Specialists medical practice activities
THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED Active SMALL 86220 - Specialists medical practice activities
RYECROFT MEDICAL SERVICES LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
DA PLUK LIMITED SHEFFIELD ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
ONE HEALTH GROUP - ORTHOPAEDIC LLP SOUTH YORKSHIRE Active SMALL None Supplied
ONE HEALTH SPINE CLINIC LIMITED LIABILITY PARTNERSHIP SOUTH YORKSHIRE Active SMALL None Supplied
ONE HEALTH GROUP - GENERAL SURGERY & GYNAECOLOGY LLP SOUTH YORKSHIRE Active SMALL None Supplied
ONE HEALTH GROUP TRUSTEES LLP SHEFFIELD Active TOTAL EXEMPTION FULL None Supplied