MANAGED OCCUPATIONAL HEALTH LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1RT

Company number 05195636
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 15 PALACE STREET, NORWICH, NORFOLK, NR3 1RT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 236,724 . The most likely internet sites of MANAGED OCCUPATIONAL HEALTH LIMITED are www.managedoccupationalhealth.co.uk, and www.managed-occupational-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Managed Occupational Health Limited is a Private Limited Company. The company registration number is 05195636. Managed Occupational Health Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of Managed Occupational Health Limited is 15 Palace Street Norwich Norfolk Nr3 1rt. . GRANT, Tom is a Secretary of the company. CULLING, Rachel Ann is a Director of the company. GRANT, Tom is a Director of the company. STOOT, Christopher John, Dr is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PEARCE, Andrew Martin has been resigned. Director TELLAM, Shane Mark, Dr has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GRANT, Tom
Appointed Date: 03 August 2004
Director
CULLING, Rachel Ann
Appointed Date: 03 August 2004
71 years old
Director
GRANT, Tom
Appointed Date: 03 August 2004
72 years old
Director
STOOT, Christopher John, Dr
Appointed Date: 01 September 2004
69 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Director
PEARCE, Andrew Martin
Resigned: 11 August 2006
Appointed Date: 01 September 2004
66 years old
Director
TELLAM, Shane Mark, Dr
Resigned: 26 September 2008
Appointed Date: 01 June 2007
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Mr Thomas Anthony Grant
Notified on: 3 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachel Ann Culling
Notified on: 3 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANAGED OCCUPATIONAL HEALTH LIMITED Events

10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 236,724
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Jan 2015
Statement of capital following an allotment of shares on 16 December 2014
  • GBP 236,724
...
... and 51 more events
20 Sep 2004
Secretary resigned
20 Sep 2004
New secretary appointed;new director appointed
20 Sep 2004
Director resigned
20 Sep 2004
New director appointed
03 Aug 2004
Incorporation

MANAGED OCCUPATIONAL HEALTH LIMITED Charges

28 August 2009
Legal mortgage
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land to the east of sawmills road diss…
26 September 2005
Debenture
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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