1
131 PSALTER LANE PROPERTY MANAGEMENT LIMITED
06801487 356 Meadowhead, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-01-26 ~ 2019-09-27
IIF 9 - Director → ME
2
21a Sandygate Road, Sheffield, England
Active Corporate (2 parents)
Officer
2010-04-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
21a Sandygate Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
21a Sandygate Road, Sheffield, England
Active Corporate (2 parents)
Officer
2010-04-06 ~ now
IIF 6 - Director → ME
5
131 Psalter Lane, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-05-16 ~ dissolved
IIF 8 - Director → ME
2006-09-18 ~ dissolved
IIF 21 - Secretary → ME
6
131 Psalter Lane, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-01-17 ~ dissolved
IIF 7 - Director → ME
7
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
2007-11-16 ~ dissolved
IIF 14 - Director → ME
8
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
2007-11-16 ~ dissolved
IIF 13 - Director → ME
9
ONE HEALTH GROUP EXECUTIVE LIMITED LIABILITY PARTNERSHIP
- now OC316275ONE HEALTH GROUP NO.3 LIMITED LIABILITY PARTNERSHIP - 2006-02-03
131 Psalter Lane, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-04-01 ~ 2019-07-23
IIF 19 - LLP Designated Member → ME
10
ONE HEALTH GROUP LONDON LIMITED LIABILITY PARTNERSHIP
- now OC321429SOLENT ORTHOPAEDIC SERVICES LIMITED LIABILITY PARTNERSHIP
- 2007-09-11
OC321429ONE HEALTH GROUP PORTSMOUTH LIMITED LIABILITY PARTNERSHIP
- 2006-10-18
OC321429 131 Psalter Lane, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2019-07-23
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 4 - Has significant influence or control → OE
11
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)
Officer
2005-10-18 ~ 2019-09-20
IIF 12 - Director → ME
Person with significant control
2017-04-18 ~ 2019-09-26
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
ONE HEALTH GROUP WINDSOR LIMITED LIABILITY PARTNERSHIP
- now OC316273ONE HEALTH GROUP NO.2 LIMITED LIABILITY PARTNERSHIP - 2006-03-01
131 Psalter Lane, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-11-01 ~ 2019-07-23
IIF 18 - LLP Designated Member → ME
13
131 Psalter Lane, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-09-07 ~ dissolved
IIF 16 - Director → ME
14
THE ONE HEALTH GROUP - CONTRACTS LIMITED
- now 05081675IMCO (182004) LIMITED - 2004-07-22
131 Psalter Lane, Sheffield, South Yorks
Active Corporate (10 parents)
Officer
2007-11-16 ~ 2019-09-20
IIF 15 - Director → ME
15
THE ONE HEALTH GROUP - EDUCATIONAL SERVICES LIMITED
05290994 131 Psalter Lane, Sheffield
Dissolved Corporate (5 parents)
Officer
2007-11-16 ~ dissolved
IIF 11 - Director → ME
16
THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED
05290989 131 Psalter Lane, Sheffield
Active Corporate (7 parents)
Officer
2007-11-16 ~ 2019-09-20
IIF 10 - Director → ME