THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED

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Company number 05290989
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 131 PSALTER LANE, SHEFFIELD, S11 8UX
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED are www.theonehealthgroupmedicolegal.co.uk, and www.the-one-health-group-medico-legal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The One Health Group Medico Legal Limited is a Private Limited Company. The company registration number is 05290989. The One Health Group Medico Legal Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of The One Health Group Medico Legal Limited is 131 Psalter Lane Sheffield S11 8ux. . GRAY, Richard John is a Secretary of the company. BICKERSTAFF, Derek Richard is a Director of the company. HOWARD, Andrew Corin is a Director of the company. Secretary GOODCHILD, Reginald Edward has been resigned. Director UNWIN, Andrew John 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: 18 November 2004
66 years old
Director
HOWARD, Andrew Corin
Appointed Date: 16 November 2007
64 years old

Resigned Directors

Secretary
GOODCHILD, Reginald Edward
Resigned: 12 November 2007
Appointed Date: 18 November 2004
Director
UNWIN, Andrew John
Resigned: 16 November 2007
Appointed Date: 18 November 2004
61 years old

Persons With Significant Control

One Health Group
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED Events

01 Feb 2017
Confirmation statement made on 18 November 2016 with updates
19 Aug 2016
Accounts for a small company made up to 31 March 2016
05 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
25 Nov 2015
Accounts for a small company made up to 31 March 2015
05 Feb 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 24 more events
06 Feb 2006
Total exemption small company accounts made up to 31 March 2005
29 Nov 2005
Return made up to 18/11/05; full list of members
  • 363(287) ‐ Registered office changed on 29/11/05
03 Nov 2005
Registered office changed on 03/11/05 from: pendragon house caxton place pentwyn cardiff CF23 8XE
14 Sep 2005
Accounting reference date shortened from 30/11/05 to 31/03/05
18 Nov 2004
Incorporation

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