OH

ONE HEALTH GROUP PLC

Active

Company number 04201068

South Yorks · Incorporated 18 April 2001

131 Psalter Lane, Sheffield, South Yorks, S11 8UX

Last updated on 8 April 2026

Specialists medical practice activities · SIC 86220

Status
Active
Company age
25 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2025

Company history

Previous company names

THE WINDSOR SPORTS INJURY CLINIC LIMITED · 18 April 2001 – 29 May 2003

ONE HEALTH GROUP LIMITED · 29 May 2003 – 31 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Derek Richard Bickerstaff
Born March 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

8 funding rounds
18 December 2025
Shares allotted · 0 shares allotted
—
30 October 2025
Shares allotted · 0 shares allotted
—
20 March 2025
Shares allotted · 0 shares allotted
—
29 February 2024
Shares allotted · 0 shares allotted
—
30 March 2023
Shares allotted · 0 shares allotted
—
24 November 2022
Shares allotted · 0 shares allotted
—
24 October 2022
Shares allotted · 0 shares allotted
—
24 October 2022
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Capital Allotment Shares
Capital
3 November 2025 View
Resolution
Resolution
16 September 2025 View
Accounts With Accounts Type Group
Accounts
16 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Resolution
Resolution
26 March 2025 View
Memorandum Articles
Incorporation
26 March 2025 View
Capital Allotment Shares
Capital
21 March 2025 View
Change Person Director Company With Change Date
Officers
18 February 2025 View
Change Person Director Company With Change Date
Officers
18 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Resolution
Resolution
21 September 2024 View
Accounts With Accounts Type Group
Accounts
19 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2024 View
Capital Allotment Shares
Capital
14 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Resolution
Resolution
14 September 2023 View
Accounts With Accounts Type Group
Accounts
5 September 2023 View
Capital Allotment Shares
Capital
18 April 2023 View
Memorandum Articles
Incorporation
25 November 2022 View
Resolution
Resolution
25 November 2022 View
Capital Allotment Shares
Capital
24 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Second Filing Of Director Appointment With Name
Officers
4 November 2022 View
Accounts With Accounts Type Group
Accounts
3 November 2022 View
Accounts Balance Sheet
Accounts
31 October 2022 View
Auditors Statement
Auditors
31 October 2022 View
Auditors Report
Auditors
31 October 2022 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
31 October 2022 View
Re Registration Memorandum Articles
Incorporation
31 October 2022 View
Resolution
Resolution
31 October 2022 View
Reregistration Private To Public Company
Change Of Name
31 October 2022 View
Capital Alter Shares Subdivision
Capital
28 October 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 October 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 October 2022 View
Statement Of Companys Objects
Change Of Constitution
27 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2022 View
Memorandum Articles
Incorporation
25 October 2022 View
Resolution
Resolution
25 October 2022 View
Capital Alter Shares Consolidation
Capital
25 October 2022 View
Resolution
Resolution
25 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Capital Allotment Shares
Capital
24 October 2022 View
Capital Allotment Shares
Capital
24 October 2022 View
Second Filing Of Director Appointment With Name
Officers
7 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Accounts With Accounts Type Group
Accounts
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Accounts With Accounts Type Group
Accounts
31 March 2021 View
Capital Alter Shares Subdivision
Capital
10 March 2021 View
Memorandum Articles
Incorporation
2 March 2021 View
Resolution
Resolution
2 March 2021 View
Capital Name Of Class Of Shares
Capital
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Resolution
Resolution
20 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Accounts With Accounts Type Group
Accounts
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Accounts With Accounts Type Group
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Accounts With Accounts Type Group
Accounts
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Group
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Group
Accounts
25 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Group
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Group
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Resolution
Resolution
17 April 2013 View
Capital Return Purchase Own Shares
Capital
20 March 2013 View
Capital Cancellation Shares
Capital
11 March 2013 View
Resolution
Resolution
11 March 2013 View
Memorandum Articles
Incorporation
5 March 2013 View
Capital Name Of Class Of Shares
Capital
5 March 2013 View
Resolution
Resolution
5 March 2013 View
Capital Alter Shares Consolidation
Capital
18 February 2013 View
Resolution
Resolution
27 November 2012 View
Accounts Amended With Accounts Type Group
Accounts
21 September 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 November 2011 View
Resolution
Resolution
19 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Secretary Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Capital
18 April 2006 View
Legacy
Officers
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Address
3 November 2005 View
Legacy
Capital
26 July 2005 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Dormant
Accounts
2 February 2005 View
Legacy
Officers
20 October 2004 View
Resolution
Resolution
20 October 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Capital
20 October 2004 View
Resolution
Resolution
20 October 2004 View
Resolution
Resolution
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Dormant
Accounts
6 February 2004 View
Certificate Change Of Name Company
Change Of Name
29 May 2003 View
Legacy
Annual Return
13 April 2003 View
Miscellaneous
Miscellaneous
8 January 2003 View
Legacy
Annual Return
7 January 2003 View
Legacy
Address
7 January 2003 View
Accounts With Accounts Type Dormant
Accounts
6 January 2003 View
Legacy
Annual Return
24 April 2002 View
Legacy
Accounts
2 July 2001 View
Legacy
Capital
15 June 2001 View
Legacy
Address
15 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Incorporation Company
Incorporation
18 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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