OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED was incorporated 29 years ago on 24/05/1995 and has the registered number: 03060592. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED was incorporated 29 years ago on 24/05/1995 and has the registered number: 03060592. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
32 GROSVENOR GARDENS
SW1W 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN MCGUINNESS | Oct 1961 | Secretary | 2008-01-23 | CURRENT | |
MR RICHARD MICHAEL BRITTEN-LONG | Feb 1953 | British | Director | 1995-11-06 | CURRENT |
RICHARD GORDON KELVIN HUGHES | May 1955 | British | Director | 1995-08-22 | CURRENT |
PETER CHARLES STAHELIN | May 1959 | Secretary | 1997-10-30 UNTIL 2008-01-23 | RESIGNED | |
STUART PETER VERE | Aug 1945 | British | Secretary | 1995-08-22 UNTIL 1997-10-30 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-05-24 UNTIL 1995-08-22 | RESIGNED | ||
PAUL ELOR HOKFELT | Dec 1953 | Swedish | Director | 1995-11-30 UNTIL 1997-11-07 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Director | 1995-05-24 UNTIL 1995-08-22 | RESIGNED | ||
STUART PETER VERE | Aug 1945 | British | Director | 1995-08-22 UNTIL 1998-06-11 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-24 UNTIL 1995-08-22 | RESIGNED | ||
DAVID REED | Jul 1947 | British | Director | 1996-11-04 UNTIL 1998-06-11 | RESIGNED |
MR PAUL JOHN JOSEPH RADCLIFFE | Mar 1949 | British | Director | 1995-11-06 UNTIL 1998-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Gordon Kelvin Hughes | 2016-07-12 | 5/1955 | London | Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OCCUPATIONAL_HEALTH_CARE_ - Accounts | 2023-12-16 | 31-03-2023 | £689,161 equity |
OCCUPATIONAL_HEALTH_CARE_ - Accounts | 2022-12-16 | 31-03-2022 | £689,161 equity |
OCCUPATIONAL_HEALTH_CARE_ - Accounts | 2021-12-29 | 31-03-2021 | £689,161 equity |
OCCUPATIONAL_HEALTH_CARE_ - Accounts | 2021-01-12 | 31-03-2020 | £689,161 equity |
OCCUPATIONAL_HEALTH_CARE_ - Accounts | 2019-12-17 | 31-03-2019 | £689,161 equity |
OCCUPATIONAL_HEALTH_CARE_ - Accounts | 2018-12-20 | 31-03-2018 | £689,161 equity |
OCCUPATIONAL_HEALTH_CARE_ - Accounts | 2017-12-29 | 31-03-2017 | £689,161 equity |
OCCUPATIONAL_HEALTH_CARE_ - Accounts | 2016-12-31 | 31-03-2016 | £17 Cash £689,161 equity |
OCCUPATIONAL_HEALTH_CARE_ - Accounts | 2015-12-19 | 31-03-2015 | £17 Cash £689,161 equity |
OCCUPATIONAL_HEALTH_CARE_ - Accounts | 2014-12-19 | 31-03-2014 | £17 Cash £689,161 equity |