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. 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
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 |