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One Health Group - Windsor Limited

One Health Group - Windsor Limited is a dissolved company incorporated on 18 April 2001 with the registered office located in Sheffield, South Yorkshire. One Health Group - Windsor Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 21 January 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04201064
Private limited company
Age
24 years
Incorporated 18 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
131 Psalter Lane
Sheffield
South Yorks
S11 8UX
Same address for the past 19 years
Telephone
08456 066859
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Orthopaedic Surgeon • British • Lives in England • Born in Jun 1961
Director • Orthopaedic Surgeon • British • Lives in England • Born in Mar 1959
Secretary • Man Dir • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
One Health Group Plc
Mr Derek Richard Bickerstaff is a mutual person.
Active
The One Health Group - Contracts Limited
Mr Derek Richard Bickerstaff is a mutual person.
Active
The One Health Group - Medico-Legal Limited
Mr Derek Richard Bickerstaff is a mutual person.
Active
A.C.H. (Medical Legal) Limited
Mr Andrew Corin Howard is a mutual person.
Active
A.C.H. (Yorkshire) Limited
Mr Andrew Corin Howard is a mutual person.
Active
One Health Group - Orthopaedic LLP
Mr Derek Richard Bickerstaff is a mutual person.
Active
One Health Group - General Surgery & Gynaecology LLP
Mr Derek Richard Bickerstaff is a mutual person.
Active
One Health Group Trustees LLP
Mr Derek Richard Bickerstaff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 8 Oct 2013
Application To Strike Off
11 Years Ago on 25 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 3 Sep 2013
Confirmation Submitted
12 Years Ago on 10 Jun 2013
Small Accounts Submitted
13 Years Ago on 20 Jun 2012
Confirmation Submitted
13 Years Ago on 12 Jun 2012
Small Accounts Submitted
14 Years Ago on 22 Jul 2011
Confirmation Submitted
14 Years Ago on 5 May 2011
Small Accounts Submitted
15 Years Ago on 4 Aug 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2013
Application to strike the company off the register
Submitted on 25 Sep 2013
Accounts for a dormant company made up to 31 March 2013
Submitted on 3 Sep 2013
Annual return made up to 18 April 2013 with full list of shareholders
Submitted on 10 Jun 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 20 Jun 2012
Annual return made up to 18 April 2012 with full list of shareholders
Submitted on 12 Jun 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 22 Jul 2011
Annual return made up to 18 April 2011 with full list of shareholders
Submitted on 5 May 2011
Total exemption small company accounts made up to 31 March 2010
Submitted on 4 Aug 2010
Repayment History
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