The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bickerstaff, Derek Richard
    Consultant Orthopaedic Surgeon born in March 1959
    Individual (17 offsprings)
    Officer
    2004-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Binns, Adam
    Designated Member born in March 1968
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Binns, Adam
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    ONE HEALTH GROUP LIMITED - 2022-10-31
    THE WINDSOR SPORTS INJURY CLINIC LIMITED - 2003-05-29
    131, Psalter Lane, Sheffield, England
    Active Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    4,001,643 GBP2021-03-31
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Gray, Richard John
    Man Dir
    Individual (5 offsprings)
    Officer
    2007-11-12 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 2
    Howard, Andrew Corin
    Orthopaedic Surgeon born in June 1961
    Individual (10 offsprings)
    Officer
    2007-11-16 ~ 2019-09-20
    OF - Director → CIF 0
  • 3
    Unwin, Andrew John
    Consultant Orthopaedic Surgeon born in May 1964
    Individual (32 offsprings)
    Officer
    2004-11-18 ~ 2007-11-16
    OF - Director → CIF 0
  • 4
    Goodchild, Reginald Edward
    Individual
    Officer
    2004-11-18 ~ 2007-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
585,882 GBP2024-03-31
465,569 GBP2023-03-31
Cash at bank and in hand
8,113 GBP2024-03-31
11,385 GBP2023-03-31
Current Assets
593,995 GBP2024-03-31
476,954 GBP2023-03-31
Creditors
Current
593,839 GBP2024-03-31
476,815 GBP2023-03-31
Net Current Assets/Liabilities
156 GBP2024-03-31
139 GBP2023-03-31
Total Assets Less Current Liabilities
156 GBP2024-03-31
139 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
56 GBP2024-03-31
39 GBP2023-03-31
Equity
156 GBP2024-03-31
139 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,945 GBP2024-03-31
62,092 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
559,937 GBP2024-03-31
403,477 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
585,882 GBP2024-03-31
465,569 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,383 GBP2024-03-31
5,719 GBP2023-03-31
Other Creditors
Current
750 GBP2024-03-31
750 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED
    Info
    Registered number 05290989
    131 Psalter Lane, Sheffield S11 8UX
    Private Limited Company incorporated on 2004-11-18 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.