THE ONE HEALTH GROUP - CONTRACTS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewAccounts for a medium company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/11/2411 November 2024 Confirmation statement made on 2024-11-10 with no updates

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04/07/244 July 2024 Full accounts made up to 2024-03-31

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24/04/2424 April 2024 Registration of charge 050816750002, created on 2024-04-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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30/06/2330 June 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Full accounts made up to 2022-03-31

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10/11/2210 November 2022 Change of details for One Health Group Ltd as a person with significant control on 2022-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2004-07-08

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Full accounts made up to 2021-03-31

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01/04/211 April 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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26/09/1926 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050816750001

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD

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26/07/1926 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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03/05/183 May 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD GRAY

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03/05/183 May 2018 SECRETARY APPOINTED MR ADAM BINNS

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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01/05/181 May 2018 DIRECTOR APPOINTED MRS ADAM RAWLINSON BINNS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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19/08/1619 August 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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24/05/1624 May 2016 Annual return made up to 23 March 2016 with full list of shareholders

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25/11/1525 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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09/04/159 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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11/09/1411 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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22/05/1422 May 2014 Annual return made up to 23 March 2014 with full list of shareholders

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03/09/133 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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10/06/1310 June 2013 Annual return made up to 23 March 2013 with full list of shareholders

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20/06/1220 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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17/04/1217 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CORIN HOWARD / 01/03/2010

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26/04/1026 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BICKERSTAFF / 01/03/2010

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRAY / 01/03/2010

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 DIRECTOR RESIGNED

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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19/11/0719 November 2007 SECRETARY RESIGNED

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19/11/0719 November 2007 NEW SECRETARY APPOINTED

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/11/053 November 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE

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18/05/0518 May 2005 SECRETARY'S PARTICULARS CHANGED

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18/05/0518 May 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 SECRETARY RESIGNED

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18/05/0518 May 2005 NEW SECRETARY APPOINTED

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26/07/0426 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/07/0422 July 2004 COMPANY NAME CHANGED IMCO (182004) LIMITED CERTIFICATE ISSUED ON 22/07/04

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14/07/0414 July 2004 NEW SECRETARY APPOINTED

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14/07/0414 July 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 DIRECTOR RESIGNED

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14/07/0414 July 2004 SECRETARY RESIGNED

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23/03/0423 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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