THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED -


Company Profile Company Filings

Overview

THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED is a Private Limited Company from and has the status: Active.
THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290989. The accounts status is SMALL and accounts are next due on 31/12/2024.

THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED -

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 31/12/2024

Registered Office

131 PSALTER LANE
S11 8UX

This Company Originates in : United Kingdom

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 BINNS Mar 1968 British Director 2018-05-01 CURRENT
DEREK BICKERSTAFF Mar 1959 Director 2004-11-18 CURRENT
MR ADAM BINNS Secretary 2018-05-01 CURRENT
MR ANDREW JOHN UNWIN May 1964 British Director 2004-11-18 UNTIL 2007-11-16 RESIGNED
MR ANDREW CORIN HOWARD Jun 1961 British Director 2007-11-16 UNTIL 2019-09-20 RESIGNED
MR RICHARD JOHN GRAY British Secretary 2007-11-12 UNTIL 2018-05-01 RESIGNED
MR REGINALD EDWARD GOODCHILD Apr 1947 British Secretary 2004-11-18 UNTIL 2007-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One Health Group Plc 2016-11-18 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 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
ONE HEALTH GROUP PLC SOUTH YORKS Active GROUP 86220 - Specialists medical practice 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
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
The One Health Group - Medico-Legal Limi - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 31-03-2023 £11,385 Cash £139 equity
The One Health Group - Medico-Legal Limi - Accounts to registrar (filleted) - small 22.3 2022-12-03 31-03-2022 £25,918 Cash £139 equity
The One Health Group - Medico-Legal Limi - Accounts to registrar (filleted) - small 18.2 2021-11-02 31-03-2021 £220,851 Cash £139 equity
The One Health Group - Medico-Legal Limi - Accounts to registrar (filleted) - small 18.2 2019-07-27 31-03-2019 £347,815 Cash £138 equity
The One Health Group - Medico-Legal Limi - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-03-2018 £211,099 Cash £170 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE HEALTH GROUP PLC SOUTH YORKS Active GROUP 86220 - Specialists medical practice activities
THE ONE HEALTH GROUP - CONTRACTS LIMITED SOUTH YORKS Active FULL 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