The One Health Group - Medico-Legal Limited

Active05290989 Private limited company
Incorporated
18 November 2004 (21 years)
Industry
Specialists medical practice activities (86220)
Directors
Adam Binns
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
131 Psalter Lane
Sheffield
S11 8UX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Binns, Adam
Secretary · Appointed 1 May 2018
Binns, Adam
Director · Appointed 1 May 2018
British
Born March 1968 (58)
Director · Appointed 18 November 2004
British
Born March 1959 (67)
Officer history (4 former)
20 September 2019
Resigned Howard, Andrew Corin as Director
1 May 2018
Appointed Binns, Adam as Secretary
1 May 2018
Appointed Binns, Adam as Director
1 May 2018
Resigned Gray, Richard John as Secretary
16 November 2007
Appointed Howard, Andrew Corin as Director
16 November 2007
Resigned Unwin, Andrew John as Director
12 November 2007
Appointed Gray, Richard John as Secretary
12 November 2007
Resigned Goodchild, Reginald Edward as Secretary
18 November 2004
Appointed Bickerstaff, Derek Richard as Director
18 November 2004
Appointed Goodchild, Reginald Edward as Secretary
18 November 2004
Appointed Unwin, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04201068

Group structure 7 companies

Ownership group derived from the Companies House PSC register

One Health Group - General Surgery & Gynaecology LLP Has significant influence or control
One Health Group - Orthopaedic LLP Has significant influence or control
One Health Group Trustees LLP Right to appoint and remove members (as a trust)
One Health Spine Clinic Limited Liability Partnership Has significant influence or control
The One Health Group - Medico-Legal Limited This company Owns 75–100% of shares

Financials

Cash
£8,113
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 £139 £139 £139 £139 £156
Balance sheet detail
20242023202220212020
Current Assets£593,995£476,954£330,983£281,475£218,594
Debtors£585,882£465,569£305,065£60,624£157,437
Cash£8,113£11,385£25,918£220,851£61,157
Creditors (< 1 year)£593,839£476,815£330,844£281,336£218,455
Net Current Assets£156£139£139£139£139
Shareholder Funds£156£139£139£139£139

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Audit exemption subsidiary accounts31 March 2026
15 August 2026Accounts filing
10 November 2025Confirmation statement with no updates10 November 2025
Show all recent filings

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