One Health Group Plc
Company Profile
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SmallOne Health Group Plc
04201068•Public Limited With Share Capital
131 Psalter Lane, Sheffield, South Yorks, S118UX
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Incorporated
18/04/2001
Company Age
25 years
Directors
10
Employees
44
SIC Code
86220
Risk
very low risk
Company Overview
Registration, classification & business activity
One Health Group Plc (04201068) is a public limited with share capital incorporated on 18/04/2001 (25 years old) and registered in south yorks, S118UX. The company operates under SIC code 86220 - specialists medical practice activities.
One health group was established in sheffield in 2004 and has steadily and successfully grown to become a significant healthcare provider in the region. our services are available to private and nhs patients, and include orthopaedics, spine, general surgery, gynaecology and urology. what makes one h...
Public Limited With Share Capital
SIC: 86220
Small
Incorporated 18/04/2001
S118UX
44 employees
Financial Overview
Total Assets
£18.60M
Liabilities
£7.05M
Net Assets
£11.56M
Turnover
£28.38M
Cash
£11.39M
Key Metrics
44
Employees
10
Directors
23
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Resolution
Category:Resolution
Date:16-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Resolution
Category:Resolution
Date:26-03-2025
Memorandum Articles
Category:Incorporation
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Resolution
Category:Resolution
Date:21-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2024
Capital Allotment Shares
Category:Capital
Date:14-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Resolution
Category:Resolution
Date:14-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Memorandum Articles
Category:Incorporation
Date:25-11-2022
Resolution
Category:Resolution
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2022
Accounts Balance Sheet
Category:Accounts
Date:31-10-2022
Auditors Statement
Category:Auditors
Date:31-10-2022
Auditors Report
Category:Auditors
Date:31-10-2022
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:31-10-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:31-10-2022
Resolution
Category:Resolution
Date:31-10-2022
Reregistration Private To Public Company
Category:Change Of Name
Date:31-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-10-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2022
Memorandum Articles
Category:Incorporation
Date:25-10-2022
Resolution
Category:Resolution
Date:25-10-2022
Capital Alter Shares Consolidation
Category:Capital
Date:25-10-2022
Resolution
Category:Resolution
Date:25-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-03-2021
Memorandum Articles
Category:Incorporation
Date:02-03-2021
Resolution
Category:Resolution
Date:02-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Resolution
Category:Resolution
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/03/2025
Trading Addresses
131 Psalter Lane, Sheffield, South Yorkshire, S118UXRegistered
Moor Lane, North Hykeham, Lincoln, Lincolnshire, LN69BA
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