ONE HEALTH GROUP LIMITED
SOUTH YORKS THE WINDSOR SPORTS INJURY CLINIC LIMITED

Hellopages » South Yorkshire » Sheffield » S11 8UX

Company number 04201068
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address 131 PSALTER LANE, SHEFFIELD, SOUTH YORKS, S11 8UX
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ONE HEALTH GROUP LIMITED are www.onehealthgroup.co.uk, and www.one-health-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. One Health Group Limited is a Private Limited Company. The company registration number is 04201068. One Health Group Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of One Health Group Limited is 131 Psalter Lane Sheffield South Yorks S11 8ux. . GRAY, Richard John is a Secretary of the company. BICKERSTAFF, Derek Richard is a Director of the company. GRAY, Richard John is a Director of the company. HOWARD, Andrew Corin is a Director of the company. Secretary GOODCHILD, Reginald Edward has been resigned. Secretary UNWIN, Diana Ann, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SAPER, Paul Alan has been resigned. Director UNWIN, Andrew John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
GRAY, Richard John
Appointed Date: 12 November 2007
Director
BICKERSTAFF, Derek Richard
Appointed Date: 10 October 2004
66 years old
Director
GRAY, Richard John
Appointed Date: 19 December 2008
70 years old
Director
HOWARD, Andrew Corin
Appointed Date: 18 October 2005
64 years old

Resigned Directors

Secretary
GOODCHILD, Reginald Edward
Resigned: 12 November 2007
Appointed Date: 10 October 2004
Secretary
UNWIN, Diana Ann, Dr
Resigned: 10 October 2004
Appointed Date: 18 April 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001
Director
SAPER, Paul Alan
Resigned: 26 February 2010
Appointed Date: 18 October 2005
74 years old
Director
UNWIN, Andrew John
Resigned: 16 November 2007
Appointed Date: 18 April 2001
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001

ONE HEALTH GROUP LIMITED Events

19 Aug 2016
Group of companies' accounts made up to 31 March 2016
24 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000
25 Nov 2015
Group of companies' accounts made up to 31 March 2015
28 Jul 2015
Registration of charge 042010680001, created on 24 July 2015
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10,000
...
... and 71 more events
08 Jun 2001
Secretary resigned
08 Jun 2001
Director resigned
08 Jun 2001
New secretary appointed
08 Jun 2001
New director appointed
18 Apr 2001
Incorporation

ONE HEALTH GROUP LIMITED Charges

24 July 2015
Charge code 0420 1068 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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