Company number 03425211
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 1ST FLOOR, ARNOLD BUSINESS CENTRE BROOKFIELD GARDENS, ARNOLD, NOTTINGHAM, ENGLAND, NG5 7ER
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Registered office address changed from Unit 3 Beeston Business Centre, Technology Drive Beeston Nottingham NG9 2nd to 1st Floor, Arnold Business Centre Brookfield Gardens Arnold Nottingham NG5 7ER on 19 July 2016. The most likely internet sites of COPE OCCUPATIONAL HEALTH AND ERGONOMIC SERVICES LIMITED are www.copeoccupationalhealthandergonomicservices.co.uk, and www.cope-occupational-health-and-ergonomic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Cope Occupational Health and Ergonomic Services Limited is a Private Limited Company.
The company registration number is 03425211. Cope Occupational Health and Ergonomic Services Limited has been working since 27 August 1997.
The present status of the company is Active. The registered address of Cope Occupational Health and Ergonomic Services Limited is 1st Floor Arnold Business Centre Brookfield Gardens Arnold Nottingham England Ng5 7er. The company`s financial liabilities are £162.92k. It is £-30.62k against last year. The cash in hand is £74.48k. It is £-87.22k against last year. And the total assets are £230.83k, which is £-41.12k against last year. BOWDEN, Philip John is a Director of the company. DURKIN, Nicola is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BOWDEN, James Patrick has been resigned. Secretary GARDIKIOTI GRIVA, Alexis Pandia has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BOWDEN, James Patrick has been resigned. Director GARDIKIOTI-GRIVA, Alexis Pandia has been resigned. Director MACLEAN, Sandra Mary has been resigned. Director MCATAMNEY, Lynn, Dr has been resigned. The company operates in "Other human health activities".
cope occupational health and ergonomic services Key Finiance
LIABILITIES
£162.92k
-16%
CASH
£74.48k
-54%
TOTAL ASSETS
£230.83k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Persons With Significant Control
Mr Philip John Bowden
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COPE OCCUPATIONAL HEALTH AND ERGONOMIC SERVICES LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
19 Jul 2016
Registered office address changed from Unit 3 Beeston Business Centre, Technology Drive Beeston Nottingham NG9 2nd to 1st Floor, Arnold Business Centre Brookfield Gardens Arnold Nottingham NG5 7ER on 19 July 2016
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 65 more events
26 Oct 1997
New secretary appointed;new director appointed
26 Oct 1997
Registered office changed on 26/10/97 from: 47/49 green lane northwood middlesex HA6 3AE
03 Sep 1997
Secretary resigned
03 Sep 1997
Director resigned
27 Aug 1997
Incorporation
12 April 2011
Fixed charge on purchased debts which fail to vest
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
12 April 2011
Floating charge (all assets)
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
7 March 2011
Legal assignment
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 December 2010
Debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2007
All assets debenture
Delivered: 11 April 2007
Status: Satisfied
on 2 April 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Debenture
Delivered: 29 May 2004
Status: Satisfied
on 8 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…