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- ONE HEALTH GROUP PLC
ONE HEALTH GROUP PLC
Active - Accounts Filed
General Information
NAME
ONE HEALTH GROUP PLC
COMPANY NUMBER
04201068
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
18/04/2001
(23 years and 4 months old)
WEBSITE
www.onehealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/05/2003
31/10/2022
ONE HEALTH GROUP LIMITED
View all previous names
Previous Names
29/05/2003 31/10/2022 ONE HEALTH GROUP LIMITED
18/04/2001 29/05/2003 THE WINDSOR SPORTS INJURY CLINIC LIMITED
SOUTH YORKS
S11 8UX
Telephone: 01142505510
TPS: No
131 Psalter Lane
Sheffield
South Yorkshire
S11 8UX
Telephone: 2505510
Credit Risk Overview
Want to learn more about ONE HEALTH GROUP PLC?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ONE HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
THE ONE HEALTH GROUP - CONTRACTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ONE HEALTH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE HEALTH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE HEALTH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/10/2004 - Present (19 years and 10 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 15 |
View Report |
01/05/2018 - Present (6 years and 3 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
01/05/2018 - Present (6 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2019 - Present (4 years and 11 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2019 - Present (4 years and 9 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ONE HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
THE ONE HEALTH GROUP - CONTRACTS LIMITED | Active - Accounts Filed | View Report |
THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Board Member Jessica Clare Sellars (929319031) Appointed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Board Member Zachary William McMurray (912898461) Appointed |
Date: 09/11/2021 | Event: New Board Member Zachary William McMurray (912898461) Appointed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Board Member Zachary William McMurray (912898461) Appointed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Board Member Anthony Nicholas Parker (900166061) Appointed |
Date: 03/10/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2020 | Event: New Board Member Jessica Clare Sellars (926864001) Appointed |
Date: 01/04/2020 | Event: David John Whitney (907862237) has left the board |
Date: 10/03/2020 | Event: Ray Shannon (925830020) has left the board |
Date: 20/11/2019 | Event: New Board Member Shantanu Arvind Shahane (914188978) Appointed |
Date: 20/11/2019 | Event: Shantanu Arvind Shahane (926426586) has left the board |
Date: 13/11/2019 | Event: New Board Member Shantanu Arvind Shahane (926426586) Appointed |
Date: 03/10/2019 | Event: New Board Member Helen Marie Pitcher Obe (926294098) Appointed |
Date: 01/10/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: Andrew Corin Howard (910902941) has left the board |
Date: 31/07/2019 | Event: New Accounts filed |
Date: 13/05/2019 | Event: New Board Member Ray Shannon (925830020) Appointed |
Date: 13/05/2019 | Event: New Board Member David John Whitney (907862237) Appointed |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 11/02/2019 | Event: Lucy Elen Nickson (919677234) has left the board |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 27/05/2018 | Event: New Confirmation Statement filed |
Date: 07/05/2018 | Event: New Company Secretary Adam Binns (924600058) Appointed |
Date: 07/05/2018 | Event: Richard John Gray (910483573) has left the board |
Date: 03/05/2018 | Event: New Board Member Adam Rawlinson Binns (924588732) Appointed |
Date: 19/12/2017 | Event: New Accounts filed |
Date: 13/09/2017 | Event: New Board Member Lucy Elen Nickson (919677234) Appointed |
Date: 03/06/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 28/11/2015 | Event: New Accounts filed |
Date: 24/04/2015 | Event: New Annual Return filed |
Date: 22/04/2015 | Event: New Accounts filed |
Date: 27/05/2014 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 13/07/2013 | Event: New Annual Return filed |
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