PLC Public Limited Company Every UK PLC, from the register

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One Health Group PLC

Take control of your healthcare with One Health Group. You have the right to choose where to receive your NHS treatment. We have expert, patient-focused services to help you. Your health, your choice. The company’s own description of itself, taken from its website.

Active 25 years old · 1,831st oldest of 4,506 · incorporated in the 2000s

Company number04201068
StatusActive
Incorporated18/04/2001
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Legal Entity Identifier984500DC689F5BAD8732
Charges outstanding2

Registered office

131 PSALTER LANE, SHEFFIELD, SOUTH YORKS, S11 8UX

Online

Website www.onehealth.co.uk

News and announcements on their own site

Social accounts X, Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 182 documents on its Companies House record. The most recent accounts were filed on 14/08/2026. Its last confirmation statement or annual return was filed on 10/11/2025.

Filings: officer changes26
Filings: share capital14
Filings: resolutions11
Filings: accounts11
Filings: confirmation statements10
Filings: charges9

The most recent filings

Resolution filed 22/09/2026
Group accounts 14/08/2026
Legacy 05/05/2026
Director appointed 16/04/2026
Share capital change 18/12/2025
Confirmation statement 10/11/2025
Share capital change 03/11/2025
Resolution filed 16/09/2025
Group accounts 16/07/2025
Change to a person with significant control 02/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 13 who have resigned.

Adam Binns Secretaryappointed 01/05/2018
Derek Richard Bickerstaff Directorappointed 10/10/2004
Adam Binns Directorappointed 01/05/2018
Heather Ann Craven Directorappointed 08/04/2026
Zachary William Mcmurray Directorappointed 28/05/2021
Anthony Nicholas Parker Directorappointed 01/02/2021
Helen Pitcher Obe Directorappointed 30/09/2019
Jessica Clare Sellars Directorappointed 01/04/2020

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Derek Richard Bickerstaff
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Outstanding, created 15/08/2024
A registered charge
Barclays Bank PLC
Outstanding, created 19/04/2024
A registered charge
Handelsbanken PLC
Fully satisfied, created 16/11/2021
A registered charge
Handelsbanken PLC
Fully satisfied, created 28/05/2021
A registered charge
Handelsbanken PLC
Fully satisfied, created 27/09/2019
A registered charge
Svenska Handelsbanken Ab (Publ)
Fully satisfied, created 24/07/2015

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 86220 - Specialists medical practice activities

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,831st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)