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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCCUPATIONAL HEALTH CARE LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
MARIGOLD INVESTMENTS LIMITED TETBURY ENGLAND Active DORMANT 70100 - Activities of head offices
L. STRATEGIC LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STARNES (RESIDENTIAL) LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
PETHERWAY LIMITED FERNDOWN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BRIGHTBAY REAL ESTATE PARTNERS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CANDABROOK LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WICHFORD ABERDEEN NO. 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WICHFORD ABERDEEN NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THE HURLINGHAM POLO ASSOCIATION FARINGDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CIRENCESTER PARK POLO CLUB CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
REDEFINE INVESTMENT MANAGERS (UK) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
LAIRD CAPITAL LIMITED WORCESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
KENSWICK PROPERTY MANAGEMENT LIMITED WORCESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SARUNI LIMITED WORCESTER Dissolved... 68320 - Management of real estate on a fee or contract basis
KENSWICK CAPITAL MANAGEMENT LIMITED WORCESTER ENGLAND Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LAIRD RESOURCES LLP WORCESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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