CORDANT OCCUPATIONAL HEALTH LTD - HILLINGDON


Company Profile Company Filings

Overview

CORDANT OCCUPATIONAL HEALTH LTD is a Private Limited Company from HILLINGDON and has the status: Dissolved - no longer trading.
CORDANT OCCUPATIONAL HEALTH LTD was incorporated 25 years ago on 16/09/1996 and has the registered number: 03250211. The accounts status is DORMANT.

CORDANT OCCUPATIONAL HEALTH LTD - HILLINGDON

This company is listed in the following categories:
74990 - Non-trading company
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CHEVRON HOUSE
HILLINGDON
MIDDLESEX
UB10 9PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK RAINER ULLMANN Dec 1928 British Director 2014-04-10 CURRENT
MR ALAN CONNOR Secretary 2020-03-05 CURRENT
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2007-02-05 CURRENT
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 1998-07-23 UNTIL 1998-11-26 RESIGNED
MR JOHN STUART CARISS Aug 1960 British Director 1998-07-23 UNTIL 1998-11-26 RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Director 1999-08-12 UNTIL 1999-11-05 RESIGNED
MR STEVEN DON HALLIDAY Sep 1953 British Director 1998-11-19 UNTIL 2000-06-30 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2020-03-05 UNTIL 2020-03-16 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2015-09-17 UNTIL 2020-03-05 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Irish Director 2014-04-10 UNTIL 2015-07-21 RESIGNED
ROBERT DURSTON Mar 1950 British Director 1996-10-02 UNTIL 1999-08-09 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Director 1996-10-02 UNTIL 1997-12-12 RESIGNED
FERGAL O'BRIEN Nov 1953 Irish Director 1998-12-15 UNTIL 2007-02-05 RESIGNED
FERGAL O'BRIEN Nov 1953 Irish Director 1996-10-02 UNTIL 1998-07-24 RESIGNED
LORRAINE ELIZABETH PERCIVAL Feb 1961 British Director 2007-02-05 UNTIL 2013-04-30 RESIGNED
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 2001-11-12 UNTIL 2003-12-10 RESIGNED
JOHN RICHARD PINDER Aug 1950 British Director 2000-04-14 UNTIL 2003-12-10 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2007-02-05 UNTIL 2014-04-10 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Director 2003-12-10 UNTIL 2007-02-05 RESIGNED
FNCS LIMITED Nominee Director 1996-09-16 UNTIL 1996-10-02 RESIGNED
FNCS SECRETARIES LIMITED Nominee Secretary 1996-09-16 UNTIL 1996-10-02 RESIGNED
MR GARY BELCHEM Sep 1970 British Secretary 1999-09-30 UNTIL 2002-09-19 RESIGNED
ALAN CONNOR Jul 1976 British Secretary 2009-01-23 UNTIL 2020-03-05 RESIGNED
DAVID MILLER Mar 1958 British Secretary 1998-07-07 UNTIL 1999-09-30 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Secretary 2003-12-10 UNTIL 2007-02-05 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Secretary 1996-10-02 UNTIL 1997-12-12 RESIGNED
MICHAEL JOHN TAYLOR Aug 1943 British Secretary 2002-09-19 UNTIL 2003-12-10 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Secretary 2007-02-05 UNTIL 2009-01-23 RESIGNED
MARK WILLIAMSON Nov 1965 British Director 1996-10-02 UNTIL 1998-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordant People Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORDANT DYNAMIC PEOPLE LTD HILLINGDON Active -... DORMANT 70100 - Activities of head offices
CLARITY WORKFORCE TECHNOLOGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
FRONTLINE STAFFING LIMITED BROXBOURNE ENGLAND Active FULL 78200 - Temporary employment agency activities
SGHW REALISATIONS LTD LEEDS UNITED KINGDOM In... FULL 78200 - Temporary employment agency activities
GROSVENOR BOSTON LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
HCL DOCTORS LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
CORDANT MEDICAL SALES LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
HCL SOCIAL CARE LIMITED MANCHESTER ... FULL 78200 - Temporary employment agency activities
BLUECARE RECRUITMENT LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
BLUETEC RECRUITMENT LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
BLUECARE RECRUITMENT HOLDINGS LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
BLUE GROUP INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
CLARITY TECHNOLOGY HOLDINGS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ANGEL INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
BBL MEDICAL RECRUITMENT LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ANGEL SUBSIDIARY SIX LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
HCL PERMANENT LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
HCL NURSING LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
FAIRSTAFF AGENCY LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CORDANT OCCUPATIONAL HEALTH LTD 2017-08-25 31-12-2016 £2 equity
Micro-entity Accounts - CORDANT OCCUPATIONAL HEALTH LTD 2016-06-22 31-12-2015 £2,002 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORDANT PROFESSIONAL STAFFING LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
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CORDANT SOCIAL ENTERPRISES LIMITED MIDDLESEX ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ROBUST PROJECTS LIMITED MIDDLESEX, HILLINGDON ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
LIT UNITED LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.