PARK ROYAL OCCUPATIONAL HEALTH LIMITED

Overview

Company Name	PARK ROYAL OCCUPATIONAL HEALTH LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00609824
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARK ROYAL OCCUPATIONAL HEALTH LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is PARK ROYAL OCCUPATIONAL HEALTH LIMITED located?

Registered Office Address	16 Dalston Gardens HA7 1BU Stanmore England
Undeliverable Registered Office Address	No

What were the previous names of PARK ROYAL OCCUPATIONAL HEALTH LIMITED?

Previous Company Names
Company Name	From	Until
WEST LONDON OCCUPATIONAL HEALTH SERVICE LIMITED	Mar 09, 1989	Mar 09, 1989
CENTRAL MIDDLESEX INDUSTRIAL HEALTH AND SAFETY SERVICE LIMITED(THE)	Dec 31, 1976	Dec 31, 1976
CENTRAL MIDDLESEX INDUSTRIAL HEALTH AND SAFETY SERVICE LIMITED (THE)	Aug 18, 1958	Aug 18, 1958

What are the latest accounts for PARK ROYAL OCCUPATIONAL HEALTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PARK ROYAL OCCUPATIONAL HEALTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for PARK ROYAL OCCUPATIONAL HEALTH LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

May 21, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

May 29, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Jun 01, 2023	Registered office address changed from 719 North Circular Road London NW2 7AH England to 16 Dalston Gardens Stanmore HA7 1BU on Jun 01, 2023	1 pages	AD01

May 23, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Aug 16, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Jun 01, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Jun 03, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

May 17, 2021	Notification of Ruwan Ruwan Anwyl Strangeways as a person with significant control on Jan 01, 2021	2 pages	PSC01

Jan 26, 2021	Appointment of Mr David Lee as a secretary on Jan 01, 2021	2 pages	AP03

Jan 19, 2021	Cessation of David Lee as a person with significant control on Jan 01, 2021	1 pages	PSC07

Jan 19, 2021	Appointment of Mr Ruwan Anwyl John Strangeways as a director on Jan 01, 2021	2 pages	AP01

Jan 19, 2021	Termination of appointment of David Lee as a director on Jan 01, 2021	1 pages	TM01

Jan 19, 2021	Termination of appointment of Ion Metsovitis as a secretary on Jan 01, 2021	1 pages	TM02

Nov 04, 2020	Amended total exemption full accounts made up to Dec 31, 2019	14 pages	AAMD

Oct 29, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Jun 02, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Jun 03, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

May 24, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

May 14, 2019	Registered office address changed from 249 Acton Lane Park Royal London NW10 7NR to 719 North Circular Road London NW2 7AH on May 14, 2019	1 pages	AD01

Aug 13, 2018	Total exemption full accounts made up to Dec 31, 2017	15 pages	AA

Jun 04, 2018	Confirmation statement made on May 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PARK ROYAL OCCUPATIONAL HEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, David Brookfield Avenue NW7 2BY London 2 England	Jan 01, 2021		Secretary	Brookfield Avenue NW7 2BY London 2 England					278946610001
STRANGEWAYS, Ruwan Anwyl John Hamilton Way N3 1AN London 22 England	Jan 01, 2021		Director	Hamilton Way N3 1AN London 22 England	England	British	1974-3	Company Director	174475220001
BLAKELEY, Dennis David Charles 107 Waverley Road RG30 2QD Reading Berkshire	Feb 18, 2000	Dec 31, 2011	Secretary	107 Waverley Road RG30 2QD Reading Berkshire		British		Self Employed	20638160001
FIELD, Lucy 249 Acton Lane Park Royal NW10 7NR London	Jan 20, 2016	Sep 16, 2016	Secretary	249 Acton Lane Park Royal NW10 7NR London					204388830001
LEE, David 249 Acton Lane Park Royal NW10 7NR London	Dec 31, 2011	Jan 20, 2016	Secretary	249 Acton Lane Park Royal NW10 7NR London					169158920001
METSOVITIS, Ion North Circular Road NW2 7AH London 719 England	Sep 16, 2016	Jan 01, 2021	Secretary	North Circular Road NW2 7AH London 719 England					214416910001
PATEL, Indu Ambalal 42 Greenbank Avenue Sudbury Town HA0 2TF Wembley Middlesex	Dec 31, 1993	Aug 01, 1997	Secretary	42 Greenbank Avenue Sudbury Town HA0 2TF Wembley Middlesex		British		Senior Administration Officer	37495500001
REDGRAVE, Alan Swyncombe Sandhills Lane GU25 4BW Virginia Water Surrey	Mar 23, 1998	Feb 18, 2000	Secretary	Swyncombe Sandhills Lane GU25 4BW Virginia Water Surrey		British			58693230001
TITFORD, Derek Swinden Ivy Cottage Shurlock Road Waltham St Lawrence RG10 0HN Reading Berkshire		Dec 31, 1993	Secretary	Ivy Cottage Shurlock Road Waltham St Lawrence RG10 0HN Reading Berkshire		British			2345390001
BARKER, Ann Carol 16 Hardwicke Road Chiswick W4 5EA London	Apr 30, 1998	Sep 05, 2012	Director	16 Hardwicke Road Chiswick W4 5EA London	United Kingdom	British	1942-2	Administration Manager	58693100002
D'BRASS, Brian Patrick 249 Acton Lane Park Royal NW10 7NR London	Jan 20, 2016	Sep 16, 2016	Director	249 Acton Lane Park Royal NW10 7NR London	England	British	1964-6	Company Director	88066560002
FURBY, Sally-Anne 328 Prestwick Road WD1 6UU Watford Hertfordshire	Apr 30, 1998	May 30, 1998	Director	328 Prestwick Road WD1 6UU Watford Hertfordshire		British	1961-6	Occupational Health Nurse Advi	58693000001
KAY, David Whittle, Doctor 6 High Ash Road Wheathampstead AL4 8DX St Albans Hertfordshire	Jun 10, 1996	Apr 17, 1998	Director	6 High Ash Road Wheathampstead AL4 8DX St Albans Hertfordshire		British	1935-4	Occupational Medical Service	53029770001
KAY, David Whittle, Doctor 6 High Ash Road Wheathampstead AL4 8DX St Albans Hertfordshire		May 15, 1995	Director	6 High Ash Road Wheathampstead AL4 8DX St Albans Hertfordshire		British	1935-4	Occupational Medical Services General Practit	53029770001
LAYLAND, Alan 30 Gainsborough Road South Hornchurch RM13 7DP Rainham Essex	May 16, 1995	Jun 10, 1996	Director	30 Gainsborough Road South Hornchurch RM13 7DP Rainham Essex		British	1947-10	Health & Safety/Environment	43732570001
LEE, David North Circular Road NW2 7AH London 719 England	Sep 16, 2016	Jan 01, 2021	Director	North Circular Road NW2 7AH London 719 England	England	British	1958-1	Director	116553720001
MADHEWOO, Chundun 249 Acton Lane Park Royal NW10 7NR London	Sep 05, 2012	Jan 20, 2016	Director	249 Acton Lane Park Royal NW10 7NR London	United Kingdom	British	1951-3	Occupational Health Adviser	171860030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARK ROYAL OCCUPATIONAL HEALTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ruwan Ruwan Anwyl Strangeways Dalston Gardens HA7 1BU Stanmore 16 England	Jan 01, 2021	Dalston Gardens HA7 1BU Stanmore 16 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David Lee North Circular Road NW2 7AH London 719 England	Sep 16, 2016	North Circular Road NW2 7AH London 719 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0