TELFORD OCCUPATIONAL HEALTH SERVICE LIMITED
Overview
| Company Name | TELFORD OCCUPATIONAL HEALTH SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01663687 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TELFORD OCCUPATIONAL HEALTH SERVICE LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is TELFORD OCCUPATIONAL HEALTH SERVICE LIMITED located?
| Registered Office Address | C/O West Advisory E-Innovation Centre Priorslee TF2 9FT Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELFORD OCCUPATIONAL HEALTH SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELFORD AND DISTRICT OCCUPATIONAL HEALTH SERVICE LIMITED(THE) | Sep 13, 1982 | Sep 13, 1982 |
What are the latest accounts for TELFORD OCCUPATIONAL HEALTH SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What is the status of the latest confirmation statement for TELFORD OCCUPATIONAL HEALTH SERVICE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 24, 2021 |
What are the latest filings for TELFORD OCCUPATIONAL HEALTH SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2024 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2023 | 11 pages | LIQ03 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Suites 3.02 & 3.03 Grosvenor House Central Park Telford Shropshire TF2 9TW United Kingdom to C/O West Advisory E-Innovation Centre Priorslee Telford Shropshire TF2 9FT on Feb 28, 2022 | 2 pages | AD01 | ||||||||||
Termination of appointment of Leila Jane James as a director on Mar 10, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Occupational Health Centre Halesfield 13 Telford TF7 4PL to Suites 3.02 & 3.03 Grosvenor House Central Park Telford Shropshire TF2 9TW on Jun 15, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of David John Jones as a director on Mar 26, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Emily Helen Brady as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Pamela Ann Gray on Feb 15, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Angelica Valentina Creanga as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Pamela Ann Gray as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Elaine Jean Mitchell as a director on Oct 16, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 22 pages | AA | ||||||||||
Termination of appointment of Dawn Lynn O'sullivan as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Della Birney as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sarah Louise Mellor as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of TELFORD OCCUPATIONAL HEALTH SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Dawn Lynn | Secretary | E-Innovation Centre Priorslee TF2 9FT Telford C/O West Advisory Shropshire | 266409830001 | |||||||
| BRADY, Emily Helen | Director | E-Innovation Centre Priorslee TF2 9FT Telford C/O West Advisory Shropshire | United Kingdom | British | Accountant | 197200230001 | ||||
| COLLINSWOOD, Darren | Director | c/o Freyssinet Euston Way Town Centre TF3 4LT Telford Innovation House Shropshire England | England | British | Chartered Safety Practitioner | 230602890001 | ||||
| CREANGA, Angelica Valentina | Director | E-Innovation Centre Priorslee TF2 9FT Telford C/O West Advisory Shropshire | United Kingdom | Romanian | Hr Officer | 279276420001 | ||||
| GRAY, Pamela Ann | Director | E-Innovation Centre Priorslee TF2 9FT Telford C/O West Advisory Shropshire | United Kingdom | British | Company Director | 279276410002 | ||||
| MITCHELL, Elaine Jean | Director | E-Innovation Centre Priorslee TF2 9FT Telford C/O West Advisory Shropshire | United Kingdom | British | Teaching Assistant | 279275610001 | ||||
| SPEIGHT, Marie | Director | E-Innovation Centre Priorslee TF2 9FT Telford C/O West Advisory Shropshire | United Kingdom | British | Hr Manager | 167402490001 | ||||
| BIRNEY, Della | Secretary | Occupational Health Centre Halesfield 13 TF7 4PL Telford | 259005570001 | |||||||
| HAMERTON, Robert Henry | Secretary | Church Meadow Stonesfield OX44 7PU Oxford Oxfordshire | British | 13925390001 | ||||||
| REES, Peter Morgan | Secretary | The Birches Lyth Bank SY3 0BW Shrewsbury | British | 33938640002 | ||||||
| WILLS, Marilyn | Secretary | 11 Wyke Way TF11 8SF Shifnal Salop | British | 79587730001 | ||||||
| ADAMS, Jill Yvonne | Director | High Tor Kington WR7 4DH Worcester Worcestershire | British | Personnel Director | 68577060001 | |||||
| ADDISON, Nigel | Director | 44 Silkmore Crescent ST17 4JL Stafford Staffordshire | British | Occupational Health | 51661160001 | |||||
| ALLEN, Margaret Ann | Director | 4 Metchley Croft B90 4TR Solihull West Midlands | British | Administration Manager | 97186110001 | |||||
| ALMOND, Michael | Director | The Bank House Bourton Much Wenlock TF13 6QF Telford Shropshire | British | Financial Director | 106041630001 | |||||
| AUSTIN, Ronald Keith | Director | 17 Far Vallens Hadley TF1 5SD Telford Shropshire | United Kingdom | British | Transport Supervisor | 6854810001 | ||||
| AUSTIN, Stephen Leslie | Director | 3 Alkington Court Alkington SY13 3NE Whitchurch Salop | British | Personnel Officer | 38334270001 | |||||
| BEST, Patrick Mclaughlin | Director | 7 Baxters House SY5 6RF Eaton Constantine Shrewsbury | British | Sales Director | 12862880001 | |||||
| BROOKS, Simon | Director | 43 Grange Park Albrighton WV7 3EN Wolverhampton West Midlands | England | British | Human Resources Manager | 119790540001 | ||||
| BULLOCK, Geoffrey William | Director | 44 Brimstree Drive TF11 9PY Shifnal Salop | British | Retired | 13925410001 | |||||
| CHALKER, Leslie George | Director | 20 St James Crescent Stirchley TF3 1BL Telford Shropshire | British | Director | 35380930001 | |||||
| DAVIDSON, Philip Murray Alexander | Director | Springfields TF10 7EZ Newport Mere House Shropshire England | England | British | General Manager | 136886480002 | ||||
| DAWES, Roderick Rod | Director | Lower Park Drive Shawbirch TF1 3PY Telford 7 Shropshire | British | Hr Officer | 136886640001 | |||||
| DOANE, Jennifer Anne | Director | 12 Chatford Drive SY3 9PQ Shrewsbury Shropshire | British | Personnel Manager | 50788570001 | |||||
| ELLIS, Ronald Cecil | Director | 133 Watling Street Wellington TF1 2NH Telford Salop | British | Personnel Manager | 13925420001 | |||||
| EVANS, David Charles | Director | 7 Bank Farm Road SY3 9DH Shrewsbury Salop | British | Personnel Manager | 13925430001 | |||||
| EVERITT, Phillip James | Director | Occupational Health Centre Halesfield 13 TF7 4PL Telford | England | British | Managing Director | 82333260001 | ||||
| FISHER, George Ernest | Director | 1 Glendinning Way Madeley TF7 5SX Telford Salop | British | Retired | 13925440001 | |||||
| FLETCHER, Anne Elizabeth | Director | 16 Falstaff Drive WR9 7SN Droitwich Worcestershire | British | Personnel Manager | 51366310001 | |||||
| HAMMOND, Michael John | Director | Broughton Cottage Harmer Hill SY4 3EL Shrewsbury Salop | British | Managing Director | 3120360001 | |||||
| HARGREAVES, James Roger, Dr | Director | 14 Carlton Drive TF2 9SH Telford Salop | British | Director/General Manager Personnel | 36429620001 | |||||
| JAMES, Leila Jane | Director | Central Park TF2 9TW Telford Suites 3.02 & 3.03 Grosvenor House Shropshire United Kingdom | England | British | Hr Officer | 251012860001 | ||||
| JENKINS, William John | Director | 45 Dursley Close WV12 4DD Willenhall West Midlands | British | Manager General Affairs | 70314700001 | |||||
| JONES, David John | Director | 24 Langley Drive Bayston Hill SY3 0PR Shrewsbury Shropshire | United Kingdom | British | Personnel Manager | 57204930001 | ||||
| JONES, David John | Director | 24 Langley Drive Bayston Hill SY3 0PR Shrewsbury Shropshire | United Kingdom | British | Personnel Manager | 57204930001 |
What are the latest statements on persons with significant control for TELFORD OCCUPATIONAL HEALTH SERVICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TELFORD OCCUPATIONAL HEALTH SERVICE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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