ONE HEALTH GROUP PLC
131 PSALTER LANE, SHEFFIELD, SOUTH YORKS S11 8UX- Active
- Public Limited Company
- Company No. 04201068
- Last Updated: 01 Mar 2024
Company Profile
ONE HEALTH GROUP PLC was incorporated on Wednesday, April 18, 2001 as a Public Limited Company with registered address in SOUTH YORKS. ONE HEALTH GROUP PLC has the status: Active and it's listed in the following category: Specialists medical practice activities. This Public Limited Company has been operating for 23 years 10 months and 4 days.
| Name | ONE HEALTH GROUP PLC |
|---|---|
| Company number | 04201068 |
| Company type | Public Limited Company |
| Incorporation date | 18 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
131 PSALTER LANE SHEFFIELD SOUTH YORKS S11 8UX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| One Health Group Trustees Llp Psalter Lane, S11 8UX |
Dates: Friday, September 27, 2019 - Tuesday, October 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Corin Howard Nationality: British |
Dates: Tuesday, April 18, 2017 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
|
| Mr Derek Richard Bickerstaff Nationality: British |
Dates: Tuesday, April 18, 2017 - Tuesday, April 18, 2017
ownership of shares 50 to 75 percent
|
| Mr Derek Richard Bickerstaff Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONE HEALTH GROUP PLC | 18 Apr 2001 |