One Health Group Plc. Head office in South Yorks. Check Director.

One Health Group Plc, South Yorks

One Health Group Plc is a public limited company. Formerly, it was called The Windsor Sports Injury Clinic Limited (changed on 2003-05-29). Located at 131 Psalter Lane, Sheffield, South Yorks S11 8UX, the above-mentioned 23 years old business was incorporated on 2001-04-18 and is officially classified as "specialists medical practice activities" (Standard Industrial Classification code: 86220).
7 directors can be found in the firm: Zachary M. (appointed on 28 May 2021), Anthony P. (appointed on 01 February 2021), Jessica S. (appointed on 01 April 2020). Among the secretaries (1 in total), we can name: Adam B. (appointed on 01 May 2018).

About
Name: One Health Group Plc
Number: 04201068
Incorporation date: 2001-04-18
End of financial year: 31 March


Address:	131 Psalter Lane Sheffield South Yorks S11 8UX
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Derek B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

One Health Group Trustees Llp

27 September 2019 - 5 October 2021

Address	131 Psalter Lane, Sheffield, S11 8UX, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc394838
Nature of control:	25-50% voting rights 25-50% shares

Andrew H.

18 April 2017 - 26 September 2019

Nature of control:	25-50% shares

Derek B.

18 April 2017 - 18 April 2017

Nature of control:	50,01-75% shares

The target date for One Health Group Plc confirmation statement filing is 2023-11-18. The most recent confirmation statement was sent on 2022-11-04. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 March 2023.

4 persons of significant control are listed in the official register, namely: Derek B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. One Health Group Trustees Llp owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Psalter Lane, S11 8UX Sheffield. Andrew H. that owns 1/2 or less of shares.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 5th, September 2023 \| accounts	Free Download (63 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 5th, September 2023 \| accounts	Free Download (63 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 3rd, November 2022 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 1st, November 2021 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 26th, July 2019 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 28th, September 2018 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 14th, December 2017 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 19th, August 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/04/18 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 25th, November 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/04/18 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 11th, September 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/04/18 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/05/22 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 23rd, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/04/18 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 20th, June 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/04/18 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/04/18 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/18 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 26th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/11 with shareholders record filed on: 11th, May 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, December 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, December 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/07/26 with shareholders record filed on: 26th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/26 with shareholders record filed on: 26th, July 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 2nd, February 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 2nd, February 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 6th, February 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 6th, February 2004 \| accounts	Free Download (5 pages)
363a	Annual return up to 2003/04/13 with shareholders record filed on: 13th, April 2003 \| annual return	Free Download (4 pages)
363a	Annual return up to 2003/04/13 with shareholders record filed on: 13th, April 2003 \| annual return	Free Download (4 pages)
363a	Annual return up to 2003/01/07 with shareholders record filed on: 7th, January 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 2003/01/07 with shareholders record filed on: 7th, January 2003 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, January 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, January 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/04/24 with shareholders record filed on: 24th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/24 with shareholders record filed on: 24th, April 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 2nd, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 2nd, July 2001 \| accounts	Free Download (1 page)

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