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The One Health Group - Medico-legal Limited

Founded in 2004, The One Health Group - Medico-legal, classified under reg no. 05290989 is an active company. Currently registered at 131 Psalter Lane S11 8UX, the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Adam B. and Derek B.. 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.

The One Health Group - Medico-legal Limited Address / Contact

Office Address 131 Psalter Lane
Office Address2 Sheffield
Town
Post code S11 8UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05290989
Date of Incorporation Thu, 18th Nov 2004
Industry Specialists medical practice activities
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Adam B.

Position: Director

Appointed: 01 May 2018

Adam B.

Position: Secretary

Appointed: 01 May 2018

Derek B.

Position: Director

Appointed: 18 November 2004

Andrew H.

Position: Director

Appointed: 16 November 2007

Resigned: 20 September 2019

Richard G.

Position: Secretary

Appointed: 12 November 2007

Resigned: 01 May 2018

Reginald G.

Position: Secretary

Appointed: 18 November 2004

Resigned: 12 November 2007

Andrew U.

Position: Director

Appointed: 18 November 2004

Resigned: 16 November 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is One Health Group Plc from Sheffield, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

One Health Group Plc

131 Psalter Lane, Sheffield, S11 8UX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 04201068
Notified on 18 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand103 312211 099347 81561 157220 85125 91811 385
Current Assets373 878534 449680 624218 594281 475330 983476 954
Debtors270 566323 350332 809157 43760 624305 065465 569
Other
Amounts Owed By Group Undertakings63 803141 665146 231  257 143403 477
Creditors373 382534 279680 486218 455281 336330 844476 815
Net Current Assets Liabilities496170138139139139139
Other Taxation Social Security Payable17 56615 6087 5426 6287 9735 8065 719
Total Assets Less Current Liabilities496170138139139139139
Trade Debtors Trade Receivables206 763181 685186 578157 43760 62447 92262 092
Amounts Owed To Group Undertakings   132 98068 823  
Average Number Employees During Period     22
Number Shares Issued Fully Paid     100100
Other Creditors   150150150750
Par Value Share     11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to 2023/03/31
filed on: 30th, June 2023 		Free Download (8 pages)

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