One Health Group PLC started in year 2001 as Public Limited Company with registration number 04201068. The One Health Group PLC company has been functioning successfully for 23 years now and its status is active. The firm's office is based in South Yorks at 131 Psalter Lane. Postal code: S11 8UX. Since 2003/05/29 One Health Group Plc is no longer carrying the name The Windsor Sports Injury Clinic.
Currently there are 7 directors in the the firm, namely Zachary M., Anthony P. and Jessica S. and others. In addition one secretary - Adam B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 131 Psalter Lane |
| Office Address2 | Sheffield |
| Town | South Yorks |
| Post code | S11 8UX |
| Country of origin | United Kingdom |
| Registration Number | 04201068 |
| Date of Incorporation | Wed, 18th Apr 2001 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 30 September 2019
Position: Secretary
Appointed: 01 May 2018
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 10 October 2004
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Derek B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is One Health Group Trustees Llp that put Sheffield, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Derek B.
| Notified on | 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
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 |
| Notified on | 27 September 2019 |
| Ceased on | 5 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew H.
| Notified on | 18 April 2017 |
| Ceased on | 26 September 2019 |
| Nature of control: |
25-50% shares |
Derek B.
| Notified on | 18 April 2017 |
| Ceased on | 18 April 2017 |
| Nature of control: |
50,01-75% shares |
| The Windsor Sports Injury Clinic | May 29, 2003 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 103 989 | 126 044 | 211 459 | 150 607 | 123 537 |
| Current Assets | 4 645 067 | 7 036 196 | 9 755 100 | 5 655 338 | 5 987 707 |
| Debtors | 4 541 078 | 6 910 152 | 9 543 641 | 5 504 731 | 5 864 170 |
| Net Assets Liabilities | 2 303 839 | 2 765 877 | 3 638 850 | 4 474 815 | 4 001 643 |
| Other Debtors | 6 800 | 996 | 192 | 62 122 | 55 173 |
| Property Plant Equipment | 212 778 | 132 963 | 91 756 | ||
| Other | |||||
| Audit Fees Expenses | 12 000 | 12 000 | 15 840 | 25 200 | 25 200 |
| Company Contributions To Money Purchase Plans Directors | 191 950 | 14 738 | 23 250 | ||
| Director Remuneration | 369 541 | 630 533 | 560 660 | 550 744 | 392 879 |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 3 | 1 | 2 | ||
| Accrued Liabilities Deferred Income | 153 609 | 273 488 | 243 794 | 450 992 | 170 567 |
| Accumulated Depreciation Impairment Property Plant Equipment | 652 877 | 743 691 | 804 391 | ||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -16 375 | -7 247 | |||
| Amounts Owed To Group Undertakings | 2 130 775 | 3 962 881 | 5 593 540 | 1 993 175 | |
| Average Number Employees During Period | 44 | 64 | 54 | 45 | 38 |
| Comprehensive Income Expense | 882 249 | 681 616 | 872 973 | ||
| Corporation Tax Payable | 109 659 | 75 175 | 113 432 | 82 462 | 112 |
| Creditors | 2 515 800 | 4 381 451 | 6 193 422 | 1 457 950 | 893 250 |
| Current Tax For Period | 214 658 | 175 436 | 213 586 | 220 150 | |
| Deferred Tax Liabilities | 38 406 | 38 406 | 14 784 | 8 882 | |
| Depreciation Expense Property Plant Equipment | 94 230 | 90 814 | 60 700 | 74 584 | 38 984 |
| Dividends Paid | 300 000 | 219 578 | 347 250 | ||
| Dividends Paid On Shares Final | 300 000 | 219 578 | 347 250 | ||
| Fixed Assets | 212 978 | 133 163 | 91 956 | 1 158 380 | 1 252 069 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 90 814 | 60 700 | |||
| Investments Fixed Assets | 200 | 200 | 200 | 200 | 200 |
| Investments In Group Undertakings | 200 | 200 | 200 | 200 | 200 |
| Net Assets Liabilities Subsidiaries | -496 | -17 | -138 | ||
| Net Current Assets Liabilities | 2 129 267 | 2 654 745 | 3 561 678 | 4 783 267 | 3 642 824 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 000 | ||
| Other Creditors | 14 983 | 12 202 | 27 817 | 25 944 | 35 550 |
| Other Deferred Tax Expense Credit | 5 008 | -16 375 | -7 247 | -5 902 | -58 191 |
| Other Taxation Social Security Payable | 29 433 | 23 500 | 42 855 | 36 609 | 27 521 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 250 139 | 73 199 | 97 241 | 99 886 | 79 543 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Prepayments | 44 039 | 60 797 | 89 848 | 81 895 | 56 996 |
| Prepayments Accrued Income | 10 596 | ||||
| Profit Loss | 878 747 | 681 616 | 872 973 | 913 324 | -125 922 |
| Profit Loss Subsidiaries | 23 273 | 24 174 | 22 168 | ||
| Property Plant Equipment Gross Cost | 865 655 | 876 654 | 896 147 | ||
| Provisions | 38 406 | 22 031 | 14 784 | 8 882 | -20 566 |
| Provisions For Liabilities Balance Sheet Subtotal | 38 406 | 22 031 | 14 784 | 8 882 | |
| Social Security Costs | 129 186 | 99 750 | 183 603 | 155 229 | 110 376 |
| Staff Costs Employee Benefits Expense | 1 745 519 | 1 684 336 | 1 922 019 | 2 034 998 | 1 648 532 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 219 666 | 159 061 | 206 339 | 214 248 | -58 191 |
| Total Additions Including From Business Combinations Property Plant Equipment | 10 999 | 19 493 | |||
| Total Assets Less Current Liabilities | 2 342 245 | 2 787 908 | 3 653 634 | 5 941 647 | 4 894 893 |
| Total Operating Lease Payments | 62 220 | 62 220 | 51 000 | 51 000 | 51 000 |
| Trade Creditors Trade Payables | 73 956 | 33 364 | 168 648 | 78 973 | 77 981 |
| Trade Debtors Trade Receivables | 145 269 | 125 669 | 244 261 | 279 566 | 105 011 |
| Wages Salaries | 1 366 194 | 1 511 387 | 1 641 175 | 1 779 883 | 1 458 613 |
| Amounts Owed By Group Undertakings | 796 374 | 68 823 | |||
| Applicable Tax Rate | 19 | 19 | |||
| Bank Borrowings | 675 000 | ||||
| Bank Borrowings Overdrafts | 525 000 | ||||
| Deferred Tax Asset Debtors | 20 566 | ||||
| Deferred Tax Assets | 48 203 | ||||
| Further Operating Expense Item Component Total Operating Expenses | 296 158 | ||||
| Gain Loss On Disposals Property Plant Equipment | -6 034 | ||||
| Interest Expense On Bank Loans Similar Borrowings | 30 795 | 7 723 | |||
| Investment Property | 779 030 | 862 245 | |||
| Investment Property Fair Value Model | 779 030 | 862 245 | |||
| Other Remaining Borrowings | 932 950 | 893 250 | |||
| Profit Loss On Ordinary Activities Before Tax | 1 127 572 | -306 647 | |||
| Tax Expense Credit Applicable Tax Rate | 214 239 | -58 263 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 9 | 72 | |||
| Total Borrowings | 1 647 650 | 932 950 | |||
| Turnover Revenue | 20 798 865 | 8 327 871 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 5th, September 2023 |
accounts | Free Download (63 pages) |
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