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One Health Group Plc

One Health Group Plc is an active company incorporated on 18 April 2001 with the registered office located in Sheffield, South Yorkshire. One Health Group Plc was registered 24 years ago.
Status
Active
Active since 20 years ago
Company No
04201068
Public limited company
Age
24 years
Incorporated 18 April 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Learn more about One Health Group Plc
Contact
Address
131 Psalter Lane
Sheffield
South Yorks
S11 8UX
Same address for the past 19 years
Telephone
08456066859
Email
Available in Endole App
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People
Officers
8
Shareholders
22
Controllers (PSC)
1
Mr Derek Richard Bickerstaff
Director • PSC • Orthopaedic Surgeon • British • Lives in England • Born in Mar 1959
Mr Adam Rawlinson Binns
Director • Secretary • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Helen Pitcher Obe
Director • Non-Executive Director • British • Lives in England • Born in Mar 1958
Anthony Nicholas Parker
Director • British • Lives in England • Born in Oct 1960
Jessica Clare Sellars
Director • Chief Operating Officer (Coo) • British • Lives in England • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sheffield Silversmith Company Limited
Anthony Nicholas Parker is a mutual person.
Active
The One Health Group - Contracts Limited
Mr Derek Richard Bickerstaff and Mr Adam Rawlinson Binns are mutual people.
Active
One Health Group - General Surgery & Gynaecology LLP
Mr Derek Richard Bickerstaff and Mr Adam Rawlinson Binns are mutual people.
Active
The One Health Group - Medico-Legal Limited
Mr Derek Richard Bickerstaff is a mutual person.
Active
Silversmith Consulting Ltd
Anthony Nicholas Parker is a mutual person.
Active
MCM INC Limited
Mr Zachary William McMurray is a mutual person.
Active
Northcoders Group Plc
Anthony Nicholas Parker is a mutual person.
Active
One Health Group - Orthopaedic LLP
Mr Derek Richard Bickerstaff is a mutual person.
Active
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Brands
One Health Group
One Health Group is an independent healthcare provider that offers NHS care for patients referred for treatment in Orthopaedics, Spine, General Surgery, and Gynaecology.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£11.39M
Increased by £6.73M (+144%)
Turnover
£28.38M
Increased by £5.34M (+23%)
Employees
44
Increased by 1 (+2%)
Total Assets
£18.6M
Increased by £7.52M (+68%)
Total Liabilities
-£7.05M
Increased by £933K (+15%)
Net Assets
£11.56M
Increased by £6.59M (+133%)
Debt Ratio (%)
38%
Decreased by 17.3% (-31%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Jul 2025
Mr Derek Richard Bickerstaff (PSC) Details Changed
5 Months Ago on 20 Mar 2025
Mr Derek Richard Bickerstaff (PSC) Details Changed
6 Months Ago on 10 Mar 2025
Mr Derek Richard Bickerstaff (PSC) Details Changed
6 Months Ago on 10 Mar 2025
Mr Shantanu Arvind Shahane Details Changed
6 Months Ago on 18 Feb 2025
Mr Shantanu Arvind Shahane Details Changed
6 Months Ago on 17 Feb 2025
Miss Jessica Clare Sellars Details Changed
6 Months Ago on 17 Feb 2025
Miss Jessica Clare Sellars Details Changed
6 Months Ago on 17 Feb 2025
Charge Satisfied
9 Months Ago on 19 Nov 2024
Charge Satisfied
9 Months Ago on 19 Nov 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 16 Jul 2025
Change of details for Mr Derek Richard Bickerstaff as a person with significant control on 10 March 2025
Submitted on 2 May 2025
Change of details for Mr Derek Richard Bickerstaff as a person with significant control on 10 March 2025
Submitted on 2 May 2025
Change of details for Mr Derek Richard Bickerstaff as a person with significant control on 20 March 2025
Submitted on 1 May 2025
Resolutions
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mr Shantanu Arvind Shahane on 17 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr Shantanu Arvind Shahane on 18 February 2025
Submitted on 18 Feb 2025
Director's details changed for Miss Jessica Clare Sellars on 17 February 2025
Submitted on 17 Feb 2025
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Repayment History
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