About

Registered Number: 05290989
Date of Incorporation: 18/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 131 Psalter Lane, Sheffield, S11 8UX

 

The One Health Group - Medico-legal Ltd was established in 2004. We do not know the number of employees at this organisation. This company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BINNS, Adam 01 May 2018 - 1

Filing History

Document Type Date
CS01 - N/A 21 November 2019
TM01 - Termination of appointment of director 26 September 2019
MR01 - N/A 26 September 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 28 September 2018
AP03 - Appointment of secretary 03 May 2018
TM02 - Termination of appointment of secretary 03 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 08 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 05 February 2015
CH03 - Change of particulars for secretary 05 February 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 12 September 2008
363s - Annual Return 15 January 2008
288b - Notice of resignation of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
AA - Annual Accounts 30 August 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 29 November 2005
287 - Change in situation or address of Registered Office 03 November 2005
225 - Change of Accounting Reference Date 14 September 2005
NEWINC - New incorporation documents 18 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.