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Home > England & Wales Companies > THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED
Company Information for

THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED

131 PSALTER LANE, SHEFFIELD, S11 8UX,
Company Registration Number
05290989
Private Limited Company
Active

Company Overview

About The One Health Group - Medico-legal Ltd
THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED was founded on 2004-11-18 and has its registered office in . The organisation's status is listed as "Active". The One Health Group - Medico-legal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED
 
Legal Registered Office
131 PSALTER LANE
SHEFFIELD
S11 8UX
Other companies in S11
 
Filing Information
Company Number 05290989
Company ID Number 05290989
Date formed 2004-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts SMALL
Last Datalog update: 2021-12-07 07:08:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED
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Company Officers of THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED

Current Directors
Officer Role Date Appointed
ADAM BINNS
Company Secretary 2018-05-01
DEREK RICHARD BICKERSTAFF
Director 2004-11-18
ANDREW CORIN HOWARD
Director 2007-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN GRAY
Company Secretary 2007-11-12 2018-05-01
ANDREW JOHN UNWIN
Director 2004-11-18 2007-11-16
REGINALD EDWARD GOODCHILD
Company Secretary 2004-11-18 2007-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK RICHARD BICKERSTAFF RYECROFT MEDICAL SERVICES LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
DEREK RICHARD BICKERSTAFF PSALTER IT LIMITED Director 2006-03-31 CURRENT 2006-03-31 Dissolved 2013-10-15
DEREK RICHARD BICKERSTAFF ONE HEALTH GROUP - WINDSOR LIMITED Director 2004-11-12 CURRENT 2001-04-18 Dissolved 2014-01-21
DEREK RICHARD BICKERSTAFF ONE HEALTH GROUP LIMITED Director 2004-10-10 CURRENT 2001-04-18 Active
DEREK RICHARD BICKERSTAFF ONE HEALTH GROUP - SHEFFIELD LIMITED Director 2004-07-08 CURRENT 2004-03-23 Dissolved 2014-01-21
DEREK RICHARD BICKERSTAFF THE ONE HEALTH GROUP - CONTRACTS LIMITED Director 2004-07-08 CURRENT 2004-03-23 Active
ANDREW CORIN HOWARD A.C.H. (MEDICAL LEGAL) LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
ANDREW CORIN HOWARD A.C.H. (YORKSHIRE) LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
ANDREW CORIN HOWARD A.C.H. (SOUTH) LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
ANDREW CORIN HOWARD 131 PSALTER LANE PROPERTY MANAGEMENT LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active - Proposal to Strike off
ANDREW CORIN HOWARD ONE HEALTH GROUP - SHEFFIELD LIMITED Director 2007-11-16 CURRENT 2004-03-23 Dissolved 2014-01-21
ANDREW CORIN HOWARD ONE HEALTH GROUP - WINDSOR LIMITED Director 2007-11-16 CURRENT 2001-04-18 Dissolved 2014-01-21
ANDREW CORIN HOWARD THE ONE HEALTH GROUP - CONTRACTS LIMITED Director 2007-11-16 CURRENT 2004-03-23 Active
ANDREW CORIN HOWARD PSALTER IT LIMITED Director 2006-09-07 CURRENT 2006-03-31 Dissolved 2013-10-15
ANDREW CORIN HOWARD ITECH MEDICA LIMITED Director 2006-05-16 CURRENT 2006-05-16 Dissolved 2013-10-15
ANDREW CORIN HOWARD ONE HEALTH GROUP LIMITED Director 2005-10-18 CURRENT 2001-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-10AP01DIRECTOR APPOINTED MR ADAM BINNS
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CORIN HOWARD
2019-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 052909890001
2019-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-03AP03Appointment of Mr Adam Binns as company secretary on 2018-05-01
2018-05-03TM02Termination of appointment of Richard John Gray on 2018-05-01
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0118/11/14 ANNUAL RETURN FULL LIST
2015-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN GRAY on 2014-12-20
2014-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0118/11/13 ANNUAL RETURN FULL LIST
2013-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-12-17AR0118/11/12 ANNUAL RETURN FULL LIST
2012-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-11-28AR0118/11/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0118/11/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0118/11/09 FULL LIST
2010-02-16AD02SAIL ADDRESS CREATED
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK BICKERSTAFF / 08/01/2010
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-09-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-15363sRETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-12-18288bDIRECTOR RESIGNED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-11-19288bSECRETARY RESIGNED
2007-11-19288aNEW SECRETARY APPOINTED
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-21363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/05
2005-11-29363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE
2005-09-14225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05
2004-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED

Intangible Assets
Patents
We have not found any records of THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED
Trademarks
We have not found any records of THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
Outgoings
Business Rates/Property Tax
No properties were found where THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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