FALCON COSTELLO OCCUPATIONAL HEALTH SPECIALISTS LIMITED
BRISTOL THE FIT FIRM OCCUPATIONAL HEALTH DIVISION LIMITED THE FIT FIRM OCCUPATIONAL HEALTH DIVISON LIMITED

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Company number 07153490
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address 128 STOKE LANE, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS9 3RJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Samantha Elaine Wooldridge as a director on 5 December 2016; Termination of appointment of Marcus George Wooldridge as a director on 5 December 2016. The most likely internet sites of FALCON COSTELLO OCCUPATIONAL HEALTH SPECIALISTS LIMITED are www.falconcostellooccupationalhealthspecialists.co.uk, and www.falcon-costello-occupational-health-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Falcon Costello Occupational Health Specialists Limited is a Private Limited Company. The company registration number is 07153490. Falcon Costello Occupational Health Specialists Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of Falcon Costello Occupational Health Specialists Limited is 128 Stoke Lane Westbury On Trym Bristol England Bs9 3rj. . WOOLDRIDGE, Samantha Elaine is a Director of the company. Director WOOLDRIDGE, Marcus George has been resigned. Director WOOLDRIDGE, Marcus George has been resigned. Director WOOLDRIDGE, Samantha Elaine has been resigned. The company operates in "Other human health activities".


Current Directors

Director
WOOLDRIDGE, Samantha Elaine
Appointed Date: 05 December 2016
55 years old

Resigned Directors

Director
WOOLDRIDGE, Marcus George
Resigned: 05 December 2016
Appointed Date: 16 February 2016
45 years old

Director
WOOLDRIDGE, Marcus George
Resigned: 01 May 2015
Appointed Date: 10 February 2010
45 years old

Director
WOOLDRIDGE, Samantha Elaine
Resigned: 16 February 2016
Appointed Date: 01 May 2015
55 years old

Persons With Significant Control

Mr Marcus George Wooldridge
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

FALCON COSTELLO OCCUPATIONAL HEALTH SPECIALISTS LIMITED Events

11 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 Dec 2016
Appointment of Samantha Elaine Wooldridge as a director on 5 December 2016
14 Dec 2016
Termination of appointment of Marcus George Wooldridge as a director on 5 December 2016
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Registered office address changed from 85 Blandamour Way Bristol BS10 6WE to 128 Stoke Lane Westbury-on-Trym Bristol BS9 3RJ on 16 November 2016
...
... and 19 more events
27 May 2011
Annual return made up to 10 February 2011 with full list of shareholders
07 Jan 2011
Particulars of a mortgage or charge / charge no: 1
17 Mar 2010
Company name changed the fit firm occupational health divison LIMITED\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2010-02-10

17 Mar 2010
Change of name notice
10 Feb 2010
Incorporation

FALCON COSTELLO OCCUPATIONAL HEALTH SPECIALISTS LIMITED Charges

6 January 2011
Debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…