1
00051350 LIMITED - now
Shepcote Lane, Sheffield
Active Corporate (5 parents)
Officer
~ 1995-11-06
IIF 1 - Secretary → ME
2
AALBERTS SURFACE TECHNOLOGIES LIMITED - now
AALBERTS SURFACE TREATMENT LIMITED - 2021-01-04
ACORN SURFACE TECHNOLOGY LIMITED - 2019-01-04
Field Industrial Estate Clover Street, Kirkby-in-ashfield, Nottingham
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
10,777,169 GBP2024-12-31
Officer
1998-11-19 ~ 2004-01-28
IIF 22 - Director → ME
1999-03-05 ~ 2004-01-28
IIF 3 - Secretary → ME
3
AIREBOROUGH VOLUNTARY SERVICES TO THE ELDERLY (AVSED)
09882948 Greenacre Hall New Road Side, Rawdon, Leeds, England
Active Corporate (20 parents)
Officer
2023-05-15 ~ now
IIF 21 - Director → ME
4
CBC COMPUTER SYSTEMS (DONCASTER) LIMITED
- now 02759040COMPAC BUSINESS COMPUTERS (DONCASTER) LIMITED
- 1995-05-01
02759040 Redwood House, 68 Brown Street, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
1992-11-06 ~ 1995-12-21
IIF 6 - Secretary → ME
5
COMPAC BUSINESS COMPUTERS LIMITED
- 1995-05-01
01973600CANNY TRADING LIMITED
- 1986-10-15
01973600 Redwood House, 68 Brown Street, Sheffield, South Yorkshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,328,174 GBP2024-03-31
Officer
~ 1995-12-21
IIF 4 - Secretary → ME
6
GRANGE GARDENS MANAGEMENT (TODWICK) LIMITED
- now 02709512CHALKDUST SERVICES LIMITED
- 1992-05-29
02709512 5 Grange Gardens, Todwick, Sheffield, England
Active Corporate (12 parents)
Equity (Company account)
3,406 GBP2024-12-31
Officer
1992-05-08 ~ 1996-07-01
IIF 14 - Secretary → ME
7
131 Psalter Lane, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-11-12 ~ dissolved
IIF 8 - Secretary → ME
8
ONE HEALTH GROUP - GENERAL SURGERY & GYNAECOLOGY LLP - now
ONE HEALTH GROUP - GENERAL SURGERY LLP - 2023-02-02
ONE HEALTH GENERAL SURGICAL LIMITED LIABILITY PARTNERSHIP
- 2019-08-08
OC332148ONE HEALTH GROUP LUTON LIMITED LIABILITY PARTNERSHIP - 2013-02-12
131 Psalter Lane, Sheffield, South Yorkshire
Active Corporate (6 parents)
Officer
2014-08-07 ~ 2018-05-01
IIF 19 - LLP Designated Member → ME
9
ONE HEALTH GROUP - GYNAECOLOGY LLP - now
ONE HEALTH YORKSHIRE GYNAECOLOGY LIMITED LIABILITY PARTNERSHIP
- 2019-08-08
OC386583 131 Psalter Lane, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-07-12 ~ 2018-05-01
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-07-12 ~ 2018-05-01
IIF 26 - Has significant influence or control → OE
10
ONE HEALTH GROUP - SHEFFIELD LIMITED
- now 05081672THE ONE HEALTH GROUP - SHEFFIELD LIMITED - 2006-03-01
IMCO (172004) LIMITED - 2004-07-22
131 Psalter Lane, Sheffield, South Yorks
Dissolved Corporate (8 parents)
Officer
2007-11-12 ~ dissolved
IIF 11 - Secretary → ME
11
ONE HEALTH GROUP - WINDSOR LIMITED
- now 04201064THE ONE HEALTH GROUP - WINDSOR LIMITED - 2006-03-01
THE WINDSOR ORTHOPAEDIC CLINIC LIMITED - 2004-11-09
131 Psalter Lane, Sheffield, South Yorks
Dissolved Corporate (8 parents)
Officer
2007-11-12 ~ dissolved
IIF 12 - Secretary → ME
12
ONE HEALTH GROUP PLC - now
ONE HEALTH GROUP LIMITED
- 2022-10-31
04201068THE WINDSOR SPORTS INJURY CLINIC LIMITED - 2003-05-29
131 Psalter Lane, Sheffield, South Yorks
Active Corporate (19 parents, 14 offsprings)
Equity (Company account)
4,001,643 GBP2021-03-31
Officer
2008-12-19 ~ 2018-05-01
IIF 23 - Director → ME
2007-11-12 ~ 2018-05-01
IIF 13 - Secretary → ME
13
ONE HEALTH GROUP PROPERTY LLP - now
ONE HEALTH PRIMARY CARE LIMITED LIABILITY PARTNERSHIP
- 2019-08-08
OC414198 131 Psalter Lane, Sheffield, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2016-10-17 ~ 2018-05-01
IIF 17 - LLP Designated Member → ME
14
ONE HEALTH GROUP TRUSTEES LLP - now
ONE HEALTH YORKSHIRE SURGICAL LIMITED LIABILITY PARTNERSHIP
- 2019-08-08
OC394838 131 Psalter Lane, Sheffield, South Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-18 ~ 2018-05-01
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-08-16 ~ 2018-05-01
IIF 24 - Has significant influence or control → OE
15
ONE HEALTH SPINE CLINIC LIMITED LIABILITY PARTNERSHIP
- now OC332147ONE HEALTH GROUP HUNTINGDON LIMITED LIABILITY PARTNERSHIP
- 2013-02-12
OC332147 131 Psalter Lane, Sheffield, South Yorkshire
Active Corporate (9 parents)
Officer
2012-10-03 ~ 2018-05-01
IIF 20 - LLP Designated Member → ME
16
ONE HEALTH UROLOGY LIMITED LIABILITY PARTNERSHIP
OC386581 OC316275, OC316273, OC316271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 131 Psalter Lane, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-07-12 ~ 2018-05-01
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-07-12 ~ 2018-05-01
IIF 25 - Has significant influence or control → OE
17
Shepcote Lane, Sheffield
Active Corporate (5 parents)
Officer
~ 1995-11-06
IIF 5 - Secretary → ME
18
THE ONE HEALTH GROUP - CONTRACTS LIMITED
- now 05081675IMCO (182004) LIMITED - 2004-07-22
131 Psalter Lane, Sheffield, South Yorks
Active Corporate (10 parents)
Equity (Company account)
61,316 GBP2025-03-31
Officer
2007-11-12 ~ 2018-05-01
IIF 10 - Secretary → ME
19
THE ONE HEALTH GROUP - EDUCATIONAL SERVICES LIMITED
05290994 131 Psalter Lane, Sheffield
Dissolved Corporate (5 parents)
Officer
2007-11-12 ~ dissolved
IIF 9 - Secretary → ME
20
THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED
05290989 131 Psalter Lane, Sheffield
Active Corporate (7 parents)
Equity (Company account)
156 GBP2024-03-31
Officer
2007-11-12 ~ 2018-05-01
IIF 7 - Secretary → ME
21
TURN TO REALISATIONS LIMITED - now
TURTON TONKS SPRINGS LTD
- 2002-03-19
00368328JOHN TONKS & COMPANY LIMITED
- 1987-09-08
00368328 Shepcote Lane, Sheffield.
Dissolved Corporate (6 parents)
Officer
~ 1995-11-06
IIF 2 - Secretary → ME