RPS OCCUPATIONAL HEALTH LIMITED
EDINBURGH ARK OCCUPATIONAL HEALTH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8QQ

Company number SC216515
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address UNIT 1 RATHO PARK, STATION ROAD, EDINBURGH, SCOTLAND, EH28 8QQ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 213 George Street Aberdeen AB25 1HY to Unit 1 Ratho Park Station Road Edinburgh EH28 8QQ on 9 March 2016. The most likely internet sites of RPS OCCUPATIONAL HEALTH LIMITED are www.rpsoccupationalhealth.co.uk, and www.rps-occupational-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Uphall Rail Station is 4.5 miles; to Slateford Rail Station is 5.8 miles; to Rosyth Rail Station is 7.6 miles; to Aberdour Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rps Occupational Health Limited is a Private Limited Company. The company registration number is SC216515. Rps Occupational Health Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Rps Occupational Health Limited is Unit 1 Ratho Park Station Road Edinburgh Scotland Eh28 8qq. . ROWE, Nicholas is a Secretary of the company. HEARNE, Alan Stephen, Dr is a Director of the company. YOUNG, Gary Richard is a Director of the company. Secretary SHEPHERD, Elizabeth Anne Hamilton has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SHEPHERD, Elizabeth Anne Hamilton has been resigned. Director SHEPHERD, Gordon Andrew Allison, Doctor has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
ROWE, Nicholas
Appointed Date: 09 January 2013
Director
HEARNE, Alan Stephen, Dr
Appointed Date: 09 January 2013
73 years old
Director
YOUNG, Gary Richard
Appointed Date: 09 January 2013
65 years old

Resigned Directors

Secretary
SHEPHERD, Elizabeth Anne Hamilton
Resigned: 09 January 2013
Appointed Date: 07 March 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001
Director
SHEPHERD, Elizabeth Anne Hamilton
Resigned: 09 January 2013
Appointed Date: 07 March 2001
75 years old
Director
SHEPHERD, Gordon Andrew Allison, Doctor
Resigned: 09 January 2013
Appointed Date: 07 March 2001
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Rps Consulting Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RPS OCCUPATIONAL HEALTH LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Registered office address changed from 213 George Street Aberdeen AB25 1HY to Unit 1 Ratho Park Station Road Edinburgh EH28 8QQ on 9 March 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
09 Jun 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
14 Mar 2001
New secretary appointed;new director appointed
14 Mar 2001
New director appointed
14 Mar 2001
Director resigned
14 Mar 2001
Secretary resigned
07 Mar 2001
Incorporation

RPS OCCUPATIONAL HEALTH LIMITED Charges

27 April 2001
Bond & floating charge
Delivered: 2 May 2001
Status: Satisfied on 31 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

RPS MOUNTAINHEATH LIMITED RPS MULTIFIBRES LTD RPS PARTNERSHIP LTD RPS PAYROLL MANAGEMENT LIMITED RPS PLANNING & DESIGN LIMITED RPS PLANNING & DEVELOPMENT LIMITED RPS PLASTERING LTD