active

ONE HEALTH GROUP PLC

04201068 · Plc · 25 years old

131 Psalter Lane, South Yorks, S11 8UX

SIC 86220

Companies House data checked 3 September 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
0 verified · 8 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

ONE HEALTH GROUP S…RYECROFT MEDICAL S…131 PSALTER LANE P…KENWOOD ONE HEALTH…PSALTER IT LIMITEDITECH MEDICA LIMIT…ANALYSIS MEDICA LI…THE ONE HEALTH GRO…THE ONE HEALTH GRO…ONE HEALTH GROUP -…ONE HEALTH GROUP -…ONE HEALTH GROUP T…ONE HEALTH GROUP -…ONE HEALTH GROUP E…THE ONE HEALTH GRO…ONE HEALTH SPINE C…ONE HEALTH UROLOGY…ONE HEALTH GROUP P…BRANDON LIMITEDONE HEALTH GROUP -…BICKERST…RichardBINNS,AdamCRAVEN,AnnMCMURRAY…WilliamPARKER,NicholasPITCHERHelenSELLARS,ClareSHAHANE,ArvindONEHEALTH 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, ONE HEALTH GROUP SURGICAL FACILITY LLP, RYECROFT MEDICAL SERVICES LIMITED and 15 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 4 more
CRAVEN, Heather Anndirectorsince 2026-04-08· also at BRANDON LIMITED, OFFICE SPACE LIMITED, PORTABLE REFRIGERATION COMPANY LIMITED and 21 more
MCMURRAY, Zachary Williamdirectorsince 2021-05-28· also at MCM INC LIMITED, WOODHOUSE HEALTHCARE SERVICES LIMITED
PARKER, Anthony Nicholasdirectorsince 2021-02-01· also at BLEND FAMILY LTD, NORTHCODERS GROUP PLC, SILVERSMITH CONSULTING LTD and 29 more
PITCHER OBE, Helendirectorsince 2019-09-30
SELLARS, Jessica Claredirectorsince 2020-04-01· also at CROSS - COUNTER CONSULTANCY LTD, TKBA MARTIAL ARTS LTD, TKBA MARTIAL ARTS LTD
SHAHANE, Shantanu Arvinddirectorsince 2019-11-01· also at ONE HEALTH GROUP - ORTHOPAEDIC LLP
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
15 NEW ENGLAND ROAD LIMITEDactivevia COMPANY DIRECTORS LIMITED
20 DURHAM TERRACE LIMITEDactivevia COMPANY DIRECTORS LIMITED
22 ENYS ROAD LIMITEDactivevia COMPANY DIRECTORS LIMITED
3 BIRDBUSH AVENUE BLOCK MANAGEMENT LIMITEDactivevia COMPANY DIRECTORS LIMITED

and 228 more active

In liquidation

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

and 4 more in liquidation

Dissolved

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

and 395 more dissolved

Other status

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

Financials

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

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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