THE ONE HEALTH GROUP - CONTRACTS LIMITED - SOUTH YORKS
Company Profile | Company Filings |
Overview
THE ONE HEALTH GROUP - CONTRACTS LIMITED is a Private Limited Company from SOUTH YORKS and has the status: Active.
THE ONE HEALTH GROUP - CONTRACTS LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081675. The accounts status is FULL and accounts are next due on 31/12/2024.
THE ONE HEALTH GROUP - CONTRACTS LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081675. The accounts status is FULL and accounts are next due on 31/12/2024.
THE ONE HEALTH GROUP - CONTRACTS LIMITED - 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 | 31/12/2024 |
Registered Office
131 PSALTER LANE
SOUTH YORKS
S11 8UX
This Company Originates in : United Kingdom
Previous trading names include:
IMCO (182004) LIMITED (until 22/07/2004)
IMCO (182004) LIMITED (until 22/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM RAWLINSON BINNS | Mar 1968 | Director | 2018-05-01 | CURRENT | |
DEREK BICKERSTAFF | Mar 1959 | Director | 2004-07-08 | CURRENT | |
MR ADAM BINNS | Secretary | 2018-05-01 | CURRENT | ||
IMCO DIRECTOR LIMITED | Corporate Director | 2004-03-23 UNTIL 2004-07-08 | RESIGNED | ||
MR ANDREW CORIN HOWARD | Jun 1961 | British | Director | 2007-11-16 UNTIL 2019-09-20 | RESIGNED |
IMCO SECRETARY LIMITED | Corporate Secretary | 2004-03-23 UNTIL 2004-07-08 | RESIGNED | ||
MR ANDREW JOHN UNWIN | May 1964 | British | Director | 2004-07-08 UNTIL 2007-11-16 | RESIGNED |
DR DIANA ANN UNWIN | Jun 1965 | British | Secretary | 2004-07-08 UNTIL 2004-10-10 | RESIGNED |
MR RICHARD JOHN GRAY | British | Secretary | 2007-11-12 UNTIL 2018-05-01 | RESIGNED | |
MR REGINALD EDWARD GOODCHILD | Apr 1947 | British | Secretary | 2004-10-10 UNTIL 2007-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
One Health Group Plc | 2016-04-18 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The One Health Group - Contracts Limited - Limited company accounts 23.1 | 2023-07-01 | 31-03-2023 | £3,167,035 Cash £34,316 equity |
The One Health Group - Contracts Limited - Limited company accounts 22.3 | 2022-12-03 | 31-03-2022 | £3,464,305 Cash £31,974 equity |
The One Health Group - Contracts Limited - Limited company accounts 20.1 | 2021-11-02 | 31-03-2021 | £1,361,643 Cash £-29,060 equity |
The One Health Group - Contracts Limited - Limited company accounts 20.1 | 2021-04-02 | 31-03-2020 | £3,528,265 Cash £93,475 equity |
The One Health Group - Contracts Limited - Limited company accounts 18.2 | 2019-07-27 | 31-03-2019 | £1,968,613 Cash £16,117 equity |
The One Health Group - Contracts Limited - Limited company accounts 18.2 | 2018-10-04 | 31-03-2018 | £2,725,942 Cash £11,311 equity |