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ONE HEALTH GROUP PLC - 131 Psalter Lane, Sheffield, South Yorks, S11 8UX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04201068
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 131 Psalter Lane
- Sheffield
- South Yorks
- S11 8UX 131 Psalter Lane, Sheffield, South Yorks, S11 8UX UK
Management
- Geschäftsführung
- BICKERSTAFF, Derek Richard
- BINNS, Adam
- PITCHER OBE, Helen Marie
- SHAHANE, Shantanu Arvind
- MCMURRAY, Zachary William
- PARKER, Anthony Nicholas
- SELLARS, Jessica Clare
- Prokuristen
- BINNS, Adam
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 18.04.2001
- Alter der Firma 2001-04-18 23 Jahre
- SIC/NACE
- 86220
Eigentumsverhältnisse
- Beneficial Owners
- Mr Derek Richard Bickerstaff
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE WINDSOR SPORTS INJURY CLINIC LIMITED
- Rechtsträger-Kennung (LEI)
- 984500DC689F5BAD8732
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-04-18
- Jahresmeldung
- Fälligkeit: 2022-11-18
- Letzte Einreichung: 2021-11-04
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ONE HEALTH GROUP PLC Firmenbeschreibung
- ONE HEALTH GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04201068. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.04.2001 registriert. ONE HEALTH GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen THE WINDSOR SPORTS INJURY CLINIC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86220" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.04.2012.Die Firma kann schriftlich über 131 Psalter Lane erreicht werden.
Jetzt sichern ONE HEALTH GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One Health Group Plc - 131 Psalter Lane, Sheffield, South Yorks, S11 8UX, Grossbritannien
- 2001-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-11-04) - CS01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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capital-name-of-class-of-shares (2021-02-22) - SH08
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resolution (2021-03-02) - RESOLUTIONS
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memorandum-articles (2021-03-02) - MA
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capital-alter-shares-subdivision (2021-03-10) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01
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confirmation-statement-with-updates (2021-09-27) - CS01
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accounts-with-accounts-type-group (2021-11-01) - AA
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-17) - CH01
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change-person-director-company-with-change-date (2020-02-05) - CH01
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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resolution (2020-02-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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confirmation-statement-with-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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accounts-with-accounts-type-group (2019-07-26) - AA
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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cessation-of-a-person-with-significant-control (2019-09-26) - PSC07
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confirmation-statement-with-updates (2019-09-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-03) - AP03
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-group (2017-12-14) - AA
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-group (2016-08-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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capital-alter-shares-consolidation (2013-02-18) - SH02
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resolution (2013-03-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-03-05) - SH08
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resolution (2013-03-11) - RESOLUTIONS
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memorandum-articles (2013-03-05) - MEM/ARTS
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capital-return-purchase-own-shares (2013-03-20) - SH03
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resolution (2013-04-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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capital-cancellation-shares (2013-03-11) - SH06
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accounts-with-accounts-type-group (2013-09-23) - AA
keyboard_arrow_right 2012
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resolution (2012-11-27) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2012-09-21) - AAMD
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accounts-with-accounts-type-full (2012-06-20) - AA
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capital-alter-shares-redemption-statement-of-capital (2012-06-15) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA
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capital-alter-shares-redemption-statement-of-capital (2011-11-04) - SH02
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resolution (2011-10-19) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-11) - TM01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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change-person-secretary-company-with-change-date (2010-06-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA
keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
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legacy (2009-01-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-08-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-12) - AA
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-28) - 288b
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legacy (2007-11-19) - 288a
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legacy (2007-11-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-08-30) - AA
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legacy (2007-05-21) - 122
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legacy (2007-04-24) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2006-10-04) - AA
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legacy (2006-05-10) - 363s
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legacy (2006-04-18) - 122
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-02) - AA
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legacy (2005-07-26) - 88(2)R
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legacy (2005-07-26) - 363s
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legacy (2005-11-03) - 287
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resolution (2005-11-22) - RESOLUTIONS
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legacy (2005-11-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-20) - 288a
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accounts-with-accounts-type-dormant (2004-02-06) - AA
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legacy (2004-06-10) - 363a
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legacy (2004-10-20) - 288b
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resolution (2004-10-20) - RESOLUTIONS
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legacy (2004-10-20) - 123
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legacy (2004-10-20) - 88(2)R
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-05-29) - CERTNM
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legacy (2003-04-13) - 363a
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miscellaneous (2003-01-08) - MISC
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legacy (2003-01-07) - 287
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legacy (2003-01-07) - 363a
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accounts-with-accounts-type-dormant (2003-01-06) - AA
keyboard_arrow_right 2002
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legacy (2002-04-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 287
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legacy (2001-06-15) - 88(2)R
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legacy (2001-06-08) - 288b
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legacy (2001-06-08) - 288a
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legacy (2001-07-02) - 225
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incorporation-company (2001-04-18) - NEWINC