Company number SC348272
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address 4TH FLOOR, 10-14, WEST NILE STREET, GLASGOW, G1 2PP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of INTEGRAL OCCUPATIONAL HEALTH LTD. are www.integraloccupationalhealth.co.uk, and www.integral-occupational-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integral Occupational Health Ltd is a Private Limited Company.
The company registration number is SC348272. Integral Occupational Health Ltd has been working since 09 September 2008.
The present status of the company is Active. The registered address of Integral Occupational Health Ltd is 4th Floor 10 14 West Nile Street Glasgow G1 2pp. . ROY, Munna, Dr is a Secretary of the company. ROY, Munna, Dr is a Director of the company. ROY, Nahida is a Director of the company. TOAL, Gareth, Dr is a Director of the company. TOAL, Louisa is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other human health activities".
Current Directors
Director
ROY, Nahida
Appointed Date: 01 October 2011
56 years old
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 09 September 2008
Appointed Date: 09 September 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 09 September 2008
Appointed Date: 09 September 2008
Persons With Significant Control
Dr Munna Roy
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Dr Gareth Toal
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
INTEGRAL OCCUPATIONAL HEALTH LTD. Events
12 Oct 2016
Confirmation statement made on 9 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
01 Oct 2015
Registered office address changed from 76 West Regent Street Glasgow Lanarkshire G2 2Q2 to 4th Floor, 10-14 West Nile Street Glasgow G1 2PP on 1 October 2015
...
... and 23 more events
25 Sep 2008
Ad 17/09/08\gbp si 199@1=199\gbp ic 1/200\
12 Sep 2008
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
12 Sep 2008
Appointment terminated director stephen mabbott LTD.
12 Sep 2008
Appointment terminated secretary brian reid LTD.
09 Sep 2008
Incorporation