Ltd Facts The UK company register, as filed

Register entry · No. 04201068

ONE HEALTH GROUP PLC

Active Public Limited Company Incorporated 18 Apr 2001

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2021 · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 18 Apr 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    131 PSALTER LANE, SHEFFIELD, SOUTH YORKS, S11 8UX

    As filed with Companies House.

  2. Nature of business

    • 86220 Specialists medical practice activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    18 Nov 2026
    Last made up to
    4 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    6

  6. Names

    1. ONE HEALTH GROUP PLC current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2021 not published £-248,456 — — —
31 Mar 2020 not published £913,324 — — —
31 Mar 2019 not published £877,746 — — —
31 Mar 2018 not published £682,371 — — —
31 Mar 2017 * not published £878,747 — — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Derek Richard Bickerstaff Orthopaedic Surgeon Director 10 Oct 2004 — March 1959 British · England
Adam Binns Chief Executive Officer Director 1 May 2018 — March 1968 British · England
Helen Pitcher Obe Non-Executive Director Director 30 Sep 2019 — March 1958 British · England
Jessica Clare Sellars Chief Operating Officer (Coo) Director 1 Apr 2020 — June 1983 British · England
Anthony Nicholas Parker Director Director 1 Feb 2021 — October 1960 British · England
Zachary William McMurray General Practitioner Director 28 May 2021 — October 1963 British · England
Heather Ann Craven Director 8 Apr 2026 — November 1961 British · England
Adam Binns Secretary 1 May 2018 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Derek Richard Bickerstaff Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1959 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONE HEALTH GROUP PLC still trading?

The register shows ONE HEALTH GROUP PLC as active.

What does ONE HEALTH GROUP PLC do?

It files the industry code 86220 (Specialists medical practice activities).

When was ONE HEALTH GROUP PLC set up?

It was incorporated on 18 April 2001.

When are ONE HEALTH GROUP PLC's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.

When is ONE HEALTH GROUP PLC's next confirmation statement due?

By 18 November 2026.

Who runs ONE HEALTH GROUP PLC?

ONE HEALTH GROUP PLC has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (86220), active, set up around the same time. More in this industry →

  1. 04343601 FNB LIMITED Active Private Limited Company Inc. 20 Dec 2001 86220 · Specialists medical practice activities
  2. 04340987 DMP CONSULTING LIMITED Active Private Limited Company Inc. 17 Dec 2001 71122 · Engineering related scientific and technical consulting activities
  3. 04338320 CFSGBI LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 11 Dec 2001 86220 · Specialists medical practice activities
  4. 04334098 JBS MEDICAL REPORTS LIMITED Active Private Limited Company Inc. 4 Dec 2001 86220 · Specialists medical practice activities
  5. 04325622 THE RETREAT YORK Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 20 Nov 2001 86220 · Specialists medical practice activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House