INTEGRAL OCCUPATIONAL HEALTH LTD. - GLASGOW


Company Profile Company Filings

Overview

INTEGRAL OCCUPATIONAL HEALTH LTD. is a Private Limited Company from GLASGOW and has the status: Active.
INTEGRAL OCCUPATIONAL HEALTH LTD. was incorporated 15 years ago on 09/09/2008 and has the registered number: SC348272. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

INTEGRAL OCCUPATIONAL HEALTH LTD. - GLASGOW

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

4TH FLOOR, 10-14
GLASGOW
G1 2PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PETER DACRE Aug 1987 British Director 2021-05-07 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
DR GARETH TOAL Jun 1968 British Director 2008-09-09 UNTIL 2021-05-07 RESIGNED
STEPHEN MABBOTT LTD. Director 2008-09-09 UNTIL 2008-09-09 RESIGNED
MRS NAHIDA ROY Aug 1969 British Director 2011-10-01 UNTIL 2021-05-07 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2021-05-07 UNTIL 2021-11-05 RESIGNED
DR MUNNA ROY Apr 1970 British Director 2008-09-09 UNTIL 2021-05-07 RESIGNED
DR MUNNA ROY Apr 1970 British Secretary 2008-09-09 UNTIL 2021-05-07 RESIGNED
BRIAN REID LTD. Secretary 2008-09-09 UNTIL 2008-09-09 RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2021-05-07 UNTIL 2023-08-01 RESIGNED
LOUISA TOAL Sep 1969 British Director 2011-10-01 UNTIL 2021-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlowe 2016 Limited 2021-05-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Munna Roy 2016-04-06 - 2021-05-07 4/1970 Glasgow   Significant influence or control
Dr Gareth Toal 2016-04-06 - 2021-05-07 6/1969 Glasgow   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Integral Occupational Health Ltd. - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-01-2021 £544,359 Cash £612,978 equity
Integral Occupational Health Ltd. - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-01-2020 £495,233 Cash £612,305 equity
Integral Occupational Health Ltd. - Accounts to registrar (filleted) - small 18.2 2019-10-11 31-01-2019 £459,712 Cash £505,387 equity
Integral Occupational Health Ltd. - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-01-2018 £479,280 Cash £416,759 equity
Integral Occupational Health Ltd. - Accounts to registrar - small 17.2 2017-10-28 31-01-2017 £258,197 Cash £415,734 equity
Integral Occupational Health Ltd. - Limited company - abbreviated - 11.9 2016-03-24 31-01-2016 £148,506 Cash £301,867 equity
Integral Occupational Health Ltd. - Limited company - abbreviated - 11.6 2015-10-28 31-01-2015 £126,782 Cash £301,677 equity
Integral Occupational Health Ltd. - Limited company - abbreviated - 11.0.0 2014-10-29 31-01-2014 £197,530 Cash £272,256 equity

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