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 7 months old)

WEBSITE
www.onehealth.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/11/2024

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

REGISTERED ADDRESS

131 PSALTER LANE, SHEFFIELD
SOUTH YORKS
S11 8UX

Telephone: 01142505510
TPS: No

TRADING ADDRESSES

131 Psalter Lane
Sheffield
South Yorkshire
S11 8UX

Telephone: 2505510

Moor Lane
North Hykeham
Lincoln
Lincolnshire
LN6 9BA

Telephone: 2076630

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.7M

41.84%

NET WORTH

£6.1M

7.92%

TOTAL LIABILITIES

£5.8M

51.18%

NET ASSETS

£6.1M

7.92%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

8

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ONE HEALTH GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.7M

41.84%

NET WORTH

£6.1M

7.92%

TOTAL LIABILITIES

£5.8M

51.18%

NET ASSETS

£6.1M

7.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

8

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DEREK BICKERSTAFF	Owned: 57.09 %	Shares: 6,000,000	Price per share: £1.00	Total Value: £6,000,000.00
ONE HEALTH GROUP TRUSTEES LLP	Owned: 18.99 %	Shares: 1,996,000	Price per share: £1.00	Total Value: £1,996,000.00
UNDISCLOSED	Owned: 4.85 %	Shares: 510,093	Price per share: £1.00	Total Value: £510,093.00
SIRIUS G LIMITED	Owned: 4.76 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
SHAHANE CONSULTANCY LIMITED	Owned: 2.76 %	Shares: 290,000	Price per share: £1.00	Total Value: £290,000.00
FAZAL ALI	Owned: 1.96 %	Shares: 206,000	Price per share: £1.00	Total Value: £206,000.00
B M SINHA LTD	Owned: 1.90 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
JOSE GARCIA	Owned: 1.72 %	Shares: 181,000	Price per share: £1.00	Total Value: £181,000.00
SANJEEV MADAN	Owned: 1.22 %	Shares: 128,000	Price per share: £1.00	Total Value: £128,000.00
JAMES FERNANDES	Owned: 1.11 %	Shares: 117,000	Price per share: £1.00	Total Value: £117,000.00
RICHARD WROTH	Owned: 0.95 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MATTHEW MORRIS	Owned: 0.83 %	Shares: 87,000	Price per share: £1.00	Total Value: £87,000.00
JC ORTHOPAEDICS LTD	Owned: 0.48 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
4DEXTERITY LIMITED	Owned: 0.29 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
NARULA SURGICAL SERVICES LIMITED	Owned: 0.19 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
GUPTA COLORECTAL LIMITED	Owned: 0.19 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
EL-SHERIF LIMITED	Owned: 0.14 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
RINA GEORGE	Owned: 0.10 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ADAM BINNS	Owned: 0.10 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JESSICA SELLARS	Owned: 0.10 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
K R SURG LTD	Owned: 0.10 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CHRIS MACKLIN	Owned: 0.10 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
KUMAR MUTHUKUMARAPPAN	Owned: 0.10 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Derek Richard Bickerstaff 10/10/2004 - Present (20 years and 1 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 7 Past: 15	View Report
Adam Binns 01/05/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Adam Binns 01/05/2018 - Present (6 years and 6 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Helen Pitcher Obe 30/09/2019 - Present (5 years and 1 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shantanu Arvind Shahane 01/11/2019 - Present (5years) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

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: 15/11/2024	Event: New Confirmation Statement filed
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 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: 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 Confirmation Statement filed
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: Shantanu Arvind Shahane (926426586) has left the board
Date: 20/11/2019	Event: New Board Member Shantanu Arvind Shahane (914188978) Appointed
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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ONE HEALTH GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.7M

£6.1M

£5.8M

£6.1M

People Overview

8

8

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.7M

£6.1M

£5.8M

£6.1M

Accounts

People Overview

8

8

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™