Dissolved
Dissolved 2014-01-21
Company Information for ONE HEALTH GROUP - SHEFFIELD LIMITED
SHEFFIELD, SOUTH YORKS, S11,
|
Company Registration Number
05081672
Private Limited Company
Dissolved Dissolved 2014-01-21 |
Company Name | ||||
---|---|---|---|---|
ONE HEALTH GROUP - SHEFFIELD LIMITED | ||||
Legal Registered Office | ||||
SHEFFIELD SOUTH YORKS | ||||
Previous Names | ||||
|
Company Number | 05081672 | |
---|---|---|
Date formed | 2004-03-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-01-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-14 04:52:25 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN GRAY |
||
DEREK RICHARD BICKERSTAFF |
||
ANDREW CORIN HOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN UNWIN |
Director | ||
REGINALD EDWARD GOODCHILD |
Company Secretary | ||
DIANA ANN UNWIN |
Company Secretary | ||
IMCO SECRETARY LIMITED |
Company Secretary | ||
IMCO DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE HEALTH GROUP - WINDSOR LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2001-04-18 | Dissolved 2014-01-21 | |
RYECROFT MEDICAL SERVICES LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
PSALTER IT LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Dissolved 2013-10-15 | |
THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
ONE HEALTH GROUP - WINDSOR LIMITED | Director | 2004-11-12 | CURRENT | 2001-04-18 | Dissolved 2014-01-21 | |
ONE HEALTH GROUP PLC | Director | 2004-10-10 | CURRENT | 2001-04-18 | Active | |
THE ONE HEALTH GROUP - CONTRACTS LIMITED | Director | 2004-07-08 | CURRENT | 2004-03-23 | Active | |
A.C.H. (MEDICAL LEGAL) LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
A.C.H. (YORKSHIRE) LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
A.C.H. (SOUTH) LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
131 PSALTER LANE PROPERTY MANAGEMENT LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
ONE HEALTH GROUP - WINDSOR LIMITED | Director | 2007-11-16 | CURRENT | 2001-04-18 | Dissolved 2014-01-21 | |
THE ONE HEALTH GROUP - CONTRACTS LIMITED | Director | 2007-11-16 | CURRENT | 2004-03-23 | Active | |
THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED | Director | 2007-11-16 | CURRENT | 2004-11-18 | Active | |
PSALTER IT LIMITED | Director | 2006-09-07 | CURRENT | 2006-03-31 | Dissolved 2013-10-15 | |
ITECH MEDICA LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2013-10-15 | |
ONE HEALTH GROUP PLC | Director | 2005-10-18 | CURRENT | 2001-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 10/06/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 23/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CORIN HOWARD / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BICKERSTAFF / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRAY / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED THE ONE HEALTH GROUP - SHEFFIELD LIMITED CERTIFICATE ISSUED ON 01/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED IMCO (172004) LIMITED CERTIFICATE ISSUED ON 22/07/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as ONE HEALTH GROUP - SHEFFIELD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |