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 2
  • 1
    Barnes, Stephen Roger
    Director born in July 1967
    Individual (18 offsprings)
    Officer
    2017-09-13 ~ dissolved
    OF - Director → CIF 0
    Barnes, Stephen Roger
    Individual (18 offsprings)
    Officer
    2017-09-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    5101 Ross Avenue, Ste# 200, Texas, United States
    Corporate (2 offsprings)
    Person with significant control
    2017-09-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ONE HEALTH MEDICAL HOLDINGS LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-09-13 ~ 2018-09-30
Property, Plant & Equipment
326,607 GBP2018-09-30
Fixed Assets - Investments
1,000 GBP2018-09-30
Fixed Assets
327,607 GBP2018-09-30
Debtors
382,181 GBP2018-09-30
Net Current Assets/Liabilities
382,181 GBP2018-09-30
Total Assets Less Current Liabilities
709,788 GBP2018-09-30
Creditors
Non-current
632,288 GBP2018-09-30
Net Assets/Liabilities
77,500 GBP2018-09-30
Equity
Called up share capital
10,000 GBP2018-09-30
Retained earnings (accumulated losses)
67,500 GBP2018-09-30
Equity
77,500 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
326,607 GBP2018-09-30
Property, Plant & Equipment
Furniture and fittings
326,607 GBP2018-09-30
Investments in Group Undertakings
Additions to investments
2,102 GBP2018-09-30
Cost valuation
1,000 GBP2018-09-30
Investments in Group Undertakings
1,000 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
314,681 GBP2018-09-30
Other Debtors
Current
67,500 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
382,181 GBP2018-09-30
Other Creditors
Non-current
632,288 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-09-30
Related profiles found in government register
  • ONE HEALTH MEDICAL HOLDINGS LIMITED
    Info
    Registered number 10959761
    Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP
    Private Limited Company incorporated on 2017-09-13 and dissolved on 2021-12-22 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • ONE HEALTH MEDICAL HOLDINGS LIMITED
    S
    Registered number 10959761
    Beech House, 60 Halesowen Road, Brosgrove, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • ONE HEALTH MEDICAL HOLDINGS LIMITED
    S
    Registered number 10959761
    Beech House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, England, B60 0QL
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,823 GBP2017-12-31
    Person with significant control
    2017-07-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Beech House 60 Halesowen Road, Lydiate Ash, Brosgrove, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Ash House 60 Halesowen Road, Lydiate Ash, Bromsgrove, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -884,238 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-11-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.