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 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
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 |
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 |