MANAGED OCCUPATIONAL HEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

MANAGED OCCUPATIONAL HEALTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANAGED OCCUPATIONAL HEALTH LIMITED was incorporated 19 years ago on 03/08/2004 and has the registered number: 05195636. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MANAGED OCCUPATIONAL HEALTH LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2020-03-06 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-08-03 UNTIL 2004-08-03 RESIGNED
MATTHEW JAMES ALLEN Secretary 2020-03-06 UNTIL 2023-08-01 RESIGNED
DR CHRISTOPHER JOHN STOOT Dec 1955 British Director 2004-09-01 UNTIL 2020-03-06 RESIGNED
DR SHANE MARK TELLAM Feb 1967 British Director 2007-06-01 UNTIL 2008-09-26 RESIGNED
MS RACHEL ANN CULLING May 1954 British Director 2004-08-03 UNTIL 2020-03-06 RESIGNED
TOM GRANT Jun 1953 British Director 2004-08-03 UNTIL 2020-03-06 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2020-03-06 UNTIL 2021-11-05 RESIGNED
ANDREW MARTIN PEARCE Jul 1959 British Director 2004-09-01 UNTIL 2006-08-11 RESIGNED
TOM GRANT Jun 1953 British Secretary 2004-08-03 UNTIL 2020-03-06 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2004-08-03 UNTIL 2004-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlowe 2016 Limited 2020-03-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Anthony Grant 2016-08-03 - 2020-03-06 6/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Rachel Ann Culling 2016-08-03 - 2020-03-06 5/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
AQUATREAT GROUP LIMITED LONDON ENGLAND Active DORMANT 20130 - Manufacture of other inorganic basic chemicals
CLEARWATER COMPLIANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 36000 - Water collection, treatment and supply
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CLEARWATER GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DE LA SALLE LTD NORWICH Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
CLEARWATER TECHNOLOGY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALPHA PEERLESS FIRE SYSTEMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
CARITAS GROUP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE COMMERCIAL OCCUPATIONAL HEALTH PROVIDERS ASSOCIATION LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ROQUEFORT LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
GRACEDIEU LTD NORWICH Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
MOH LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
OCCUPATIONAL HEALTH SOUTH WEST LIMITED REDRUTH ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
OH DEPT LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
INDEPENDENT FUNCTIONAL ASSESSMENTS LTD LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities
OCCPSYCH LTD LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities
MANAGED MEDICAL CARE LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MORLEY INVESTMENTS LTD NORWICH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Managed Occupational Health Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-20 31-10-2019 £443,306 Cash £624,752 equity
Managed Occupational Health Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-16 31-10-2018 £215,233 Cash £855,078 equity
Managed Occupational Health Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-27 31-10-2017 £119,157 Cash £663,858 equity
Managed Occupational Health Ltd - Abbreviated accounts 16.3 2017-07-28 31-10-2016 £175,201 Cash £494,715 equity
Managed Occupational Health Ltd - Abbreviated accounts 16.1 2016-07-21 31-10-2015 £324,179 Cash £389,668 equity
Managed Occupational Health Ltd - Limited company - abbreviated - 11.6 2015-07-30 31-10-2014 £71,334 Cash £522,560 equity
Managed Occupational Health Ltd - Limited company - abbreviated - 11.0.0 2014-07-31 31-10-2013 £141,900 Cash £288,294 equity

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