This company is commonly known as The One Health Group - Contracts Limited. The company was founded 20 years ago and was given the registration number 05081675. The firm's registered office is in SOUTH YORKS. You can find them at 131 Psalter Lane, Sheffield, South Yorks, . This company's SIC code is 86220 - Specialists medical practice activities.
| Name | : | THE ONE HEALTH GROUP - CONTRACTS LIMITED |
|---|---|---|
| Company Number | : | 05081675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 131 Psalter Lane, Sheffield, South Yorks, S11 8UX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 131 Psalter Lane, Sheffield, South Yorks, S11 8UX | Secretary | 01 May 2018 | Active |
| 131 Psalter Lane, Sheffield, South Yorks, S11 8UX | Director | 08 July 2004 | Active |
| 131 Psalter Lane, Sheffield, South Yorks, S11 8UX | Director | 01 May 2018 | Active |
| 18 Oliver Road, Sheffield, S7 2GN | Secretary | 10 October 2004 | Active |
| 131 Psalter Lane, Sheffield, South Yorks, S11 8UX | Secretary | 12 November 2007 | Active |
| The Old School, Gorse Hill Road, Virginia Water, GU25 4AU | Secretary | 08 July 2004 | Active |
| St Peters House, Hartshead, Sheffield, S1 2EL | Corporate Secretary | 23 March 2004 | Active |
| 131 Psalter Lane, Sheffield, South Yorks, S11 8UX | Director | 16 November 2007 | Active |
| The Old School, Gorse Hill Road, Virginia Water, GU25 4AU | Director | 08 July 2004 | Active |
| St Peters House, Hartshead, Sheffield, S1 2EL | Corporate Director | 23 March 2004 | Active |
| One Health Group Plc | ||
| Notified on | : | 18 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 131, Psalter Lane, Sheffield, England, S11 8UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-28 | Capital | Capital allotment shares. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type medium. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-25 | Accounts | Accounts with accounts type small. | Download |
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