One Health Group Plc (Companies House Registration Number 04201068) is a public limited company established on 2001-04-18. The business is registered at 131 Psalter Lane, Sheffield, South Yorks S11 8UX. Changed on 2003-05-29, the previous name the firm used was The Windsor Sports Injury Clinic Limited. One Health Group Plc is operating under SIC code: 86220 which means "specialists medical practice activities".

Company details

Name One Health Group Plc
Number 04201068
Date of Incorporation: 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

Moving on to the 7 directors that can be found in this particular firm, we can name: Zachary M. (in the company from 28 May 2021), Anthony P. (appointment date: 01 February 2021), Jessica S. (appointed on 01 April 2020). 1 secretary is also present: Adam B. (appointed on 01 May 2018). The official register reports 4 persons of significant control, namely: Derek B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, One Health Group Trustees Llp can be found at Psalter Lane, S11 8UX Sheffield. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Andrew H. has 1/2 or less of shares.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 5th, September 2023 | accounts
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