THE ONE HEALTH GROUP - CONTRACTS LIMITED
Active - Accounts Filed
General Information
NAME
THE ONE HEALTH GROUP - CONTRACTS LIMITED
COMPANY NUMBER
05081675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
23/03/2004
(20 years and 8 months old)
WEBSITE
http://onehealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
23/03/2004
22/07/2004
IMCO (182004) LIMITED
SOUTH YORKS
S11 8UX
Telephone: 08456066859
TPS: No
131 Psalter Lane
Sheffield
South Yorkshire
S11 8UX
Telephone: 6066859
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| THE ONE HEALTH GROUP - CONTRACTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ONE HEALTH GROUP - CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ONE HEALTH GROUP - CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ONE HEALTH GROUP - CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2004 - Present (20 years and 5 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
|
23/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| THE ONE HEALTH GROUP - CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 08/12/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 10/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | Andrew Corin Howard (910902941) has left the board |
| 31/07/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/05/2018 | Richard John Gray (910483573) has left the board |
| 07/05/2018 | New Company Secretary Adam Binns (924600126) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Adam Rawlinson Binns (924588732) Appointed |
| 24/12/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
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