MANAGED OCCUPATIONAL HEALTH LIMITED

05195636
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
03 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
24 May 2024 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
27 Feb 2024 capital Statement of capital (Section 108) 5 Buy now
27 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Feb 2024 insolvency Solvency Statement dated 19/02/24 1 Buy now
27 Feb 2024 resolution Resolution 1 Buy now
27 Feb 2024 insolvency Solvency Statement dated 19/02/24 1 Buy now
27 Feb 2024 resolution Resolution 1 Buy now
27 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Dec 2023 accounts Annual Accounts 10 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 11 Buy now
19 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
19 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
19 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
01 Nov 2021 accounts Annual Accounts 12 Buy now
01 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 119 Buy now
01 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
01 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
05 Oct 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2020 mortgage Statement of satisfaction of a charge 2 Buy now
16 Apr 2020 resolution Resolution 13 Buy now
03 Apr 2020 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
03 Apr 2020 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
03 Apr 2020 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
18 Mar 2020 officers Appointment of secretary (Matthew James Allen) 2 Buy now
18 Mar 2020 officers Appointment of director (Mark Adams) 2 Buy now
18 Mar 2020 officers Termination of appointment of director (Tom Grant) 1 Buy now
18 Mar 2020 officers Termination of appointment of director (Christopher John Stoot) 1 Buy now
18 Mar 2020 officers Termination of appointment of director (Rachel Ann Culling) 1 Buy now
18 Mar 2020 officers Termination of appointment of secretary (Tom Grant) 1 Buy now
17 Mar 2020 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
17 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2020 accounts Annual Accounts 12 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 accounts Annual Accounts 11 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 accounts Annual Accounts 11 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 accounts Annual Accounts 9 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 accounts Annual Accounts 10 Buy now
26 Aug 2015 annual-return Annual Return 7 Buy now
29 Jul 2015 accounts Annual Accounts 9 Buy now
05 Jan 2015 capital Return of Allotment of shares 4 Buy now
05 Jan 2015 resolution Resolution 1 Buy now
15 Oct 2014 resolution Resolution 1 Buy now
15 Oct 2014 capital Notice of cancellation of shares 4 Buy now
15 Oct 2014 capital Return of purchase of own shares 3 Buy now
12 Aug 2014 annual-return Annual Return 6 Buy now
30 Jul 2014 accounts Annual Accounts 7 Buy now
06 Aug 2013 annual-return Annual Return 7 Buy now
06 Aug 2013 officers Change of particulars for director (Tom Grant) 2 Buy now
06 Aug 2013 officers Change of particulars for secretary (Tom Grant) 1 Buy now
06 Aug 2013 officers Change of particulars for director (Rachel Ann Culling) 2 Buy now
31 Jul 2013 accounts Annual Accounts 7 Buy now
11 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2012 annual-return Annual Return 7 Buy now
13 Jul 2012 capital Return of Allotment of shares 4 Buy now
13 Jul 2012 change-of-constitution Statement Of Companys Objects 21 Buy now
13 Jul 2012 resolution Resolution 2 Buy now
12 Jul 2012 accounts Annual Accounts 6 Buy now
04 Jul 2012 capital Return of Allotment of shares 3 Buy now
12 Aug 2011 annual-return Annual Return 6 Buy now
04 Aug 2011 accounts Annual Accounts 6 Buy now
08 Sep 2010 annual-return Annual Return 6 Buy now
07 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2010 accounts Annual Accounts 9 Buy now
23 Oct 2009 annual-return Annual Return 6 Buy now
17 Sep 2009 accounts Annual Accounts 7 Buy now
29 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
27 Feb 2009 accounts Annual Accounts 7 Buy now
24 Oct 2008 officers Appointment terminated director shane tellam 1 Buy now
09 Oct 2008 annual-return Return made up to 03/08/08; no change of members 8 Buy now
02 Oct 2007 accounts Annual Accounts 7 Buy now
13 Sep 2007 annual-return Return made up to 03/08/07; full list of members 9 Buy now