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ONE HEALTH GROUP PLC

04201068 · Plc · 25 years old

131 Psalter Lane, South Yorks, S11 8UX

SIC 86220

Companies House data checked 20 October 2026

Type
Plc
Incorporated
2001
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ONE HEALTH GROUP PLC (ECCTA)

Directors of ONE HEALTH GROUP PLC must verify their identity by 2026-11-18.

Directors
1 verified · 6 pending
Persons with Significant Control
0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

RYECROFT MEDICAL S…ONE HEALTH GROUP -…THE ONE HEALTH GRO…ONE HEALTH GROUP T…ONE HEALTH GROUP -…THE ONE HEALTH GRO…ONE HEALTH SPINE C…MCM INC LIMITEDBLEND FAMILY LTDNORTHCODERS GROUP …SILVERSMITH CONSUL…SHEFFIELD SILVERSM…BICKERST…RichardBINNS,AdamCRAVEN,AnnMCMURRAY…WilliamPARKER,NicholasPITCHERHelenSELLARS,ClareONEHEALTH G…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BICKERSTAFF, Derek Richarddirectorsince 2004-10-10· also at ONE HEALTH GROUP TRUSTEES LLP, RYECROFT MEDICAL SERVICES LIMITED, ONE HEALTH GROUP - GENERAL SURGERY & GYNAECOLOGY LLP and 3 more
BINNS, Adamdirectorsince 2018-05-01· also at THE ONE HEALTH GROUP - CONTRACTS LIMITED, ONE HEALTH SPINE CLINIC LIMITED LIABILITY PARTNERSHIP, ONE HEALTH GROUP TRUSTEES LLP and 1 more
CRAVEN, Heather Anndirectorsince 2026-04-08
MCMURRAY, Zachary Williamdirectorsince 2021-05-28· also at MCM INC LIMITED
PARKER, Anthony Nicholasdirectorsince 2021-02-01· also at BLEND FAMILY LTD, NORTHCODERS GROUP PLC, SILVERSMITH CONSULTING LTD and 2 more
PITCHER OBE, Helendirectorsince 2019-09-30
SELLARS, Jessica Claredirectorsince 2020-04-01
Company secretary
BINNS, Adamsecretarysince 2018-05-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00051350 LIMITEDactivevia GRAY, Richard John (former)
15 NEW ENGLAND ROAD LIMITEDactivevia COMPANY DIRECTORS LIMITED (former)
20 DURHAM TERRACE LIMITEDactivevia COMPANY DIRECTORS LIMITED (former)
22 ENYS ROAD LIMITEDactivevia COMPANY DIRECTORS LIMITED (former)
3 BIRDBUSH AVENUE BLOCK MANAGEMENT LIMITEDactivevia COMPANY DIRECTORS LIMITED (former)

and 229 more active

In liquidation

BIRSE CONSTRUCTION LIMITEDliquidationvia CRAVEN, Heather Ann (former)
BRAND STABLE DISTRIBUTION LIMITEDliquidationvia COMPANY DIRECTORS LIMITED (former)
DROP CONSULTANCY LTDliquidationvia COMPANY DIRECTORS LIMITED (former)
FORPOL LTDliquidationvia COMPANY DIRECTORS LIMITED (former)
JOY PLUMBING LIMITEDliquidationvia COMPANY DIRECTORS LIMITED (former)

and 4 more in liquidation

Dissolved

06497972 LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED (former)
06510947 LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED (former)
128 MANLEY ROAD LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED (former)
131 PSALTER LANE PROPERTY MANAGEMENT LIMITEDdissolvedvia BICKERSTAFF, Derek Richard, HOWARD, Andrew Corin (former)
3RD ELEMENT LTDdissolvedvia COMPANY DIRECTORS LIMITED (former)

and 395 more dissolved

Other status

DRUMROOSKE LTDreceivershipvia COMPANY DIRECTORS LIMITED (former)
SHEFFIELD WEDNESDAY FOOTBALL CLUB LIMITEDadministrationvia PARKER, Anthony Nicholas (former)
WANDISCO PLCconverted closedvia PARKER, Anthony Nicholas (former)
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Derek Richard Bickerstaff

Individual

Verification pending · 2026-11-18

Owns 25-50% of shares

Holds 25-50% of voting rights

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