M.K. OCCUPATIONAL HEALTH LIMITED

M.K. OCCUPATIONAL HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM.K. OCCUPATIONAL HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03202403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.K. OCCUPATIONAL HEALTH LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is M.K. OCCUPATIONAL HEALTH LIMITED located?

    Registered Office Address
    12 Vincent Avenue
    Crownhill Business Centre
    MK8 0AB Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.K. OCCUPATIONAL HEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for M.K. OCCUPATIONAL HEALTH LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2025
    Next Confirmation Statement DueMay 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2024
    OverdueNo

    What are the latest filings for M.K. OCCUPATIONAL HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 40,000
    SH01

    Director's details changed for Mr James Iain Blackhurst on Apr 21, 2016

    2 pagesCH01

    Director's details changed for Mr Nicholas Iain Carter on Apr 21, 2016

    2 pagesCH01

    Secretary's details changed for Bobbie Carter on Apr 21, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 40,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    AA

    Annual return made up to May 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 40,000
    SH01

    Who are the officers of M.K. OCCUPATIONAL HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Bobbie
    Vincent Avenue
    Crownhill Business Centre
    MK8 0AB Milton Keynes
    12
    Buckinghamshire
    United Kingdom
    Secretary
    Vincent Avenue
    Crownhill Business Centre
    MK8 0AB Milton Keynes
    12
    Buckinghamshire
    United Kingdom
    British160847770001
    BLACKHURST, James Iain
    Vincent Avenue
    Crownhill Business Centre
    MK8 0AB Milton Keynes
    12
    Buckinghamshire
    United Kingdom
    Director
    Vincent Avenue
    Crownhill Business Centre
    MK8 0AB Milton Keynes
    12
    Buckinghamshire
    United Kingdom
    EnglandBritishCompany Director160847690001
    CARTER, Nicholas Iain
    Vincent Avenue
    Crownhill Business Centre
    MK8 0AB Milton Keynes
    12
    Buckinghamshire
    United Kingdom
    Director
    Vincent Avenue
    Crownhill Business Centre
    MK8 0AB Milton Keynes
    12
    Buckinghamshire
    United Kingdom
    EnglandEnglishCompany Director107445760001
    CARTER, Peter Nicholas
    52 Bletchley Road
    Newton Longville
    MK17 0AD Milton Keynes
    Buckinghamshire
    Secretary
    52 Bletchley Road
    Newton Longville
    MK17 0AD Milton Keynes
    Buckinghamshire
    BritishInformation Technology Consult5046480001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CARTER, Peter Nicholas
    52 Bletchley Road
    Newton Longville
    MK17 0AD Milton Keynes
    Buckinghamshire
    Director
    52 Bletchley Road
    Newton Longville
    MK17 0AD Milton Keynes
    Buckinghamshire
    EnglandBritishInformation Technology Consult5046480001
    SORRELL, John Eric, Dr
    Weavers End
    Hanslope
    MK19 7PA Milton Keynes
    12
    Buckinghamshire
    Director
    Weavers End
    Hanslope
    MK19 7PA Milton Keynes
    12
    Buckinghamshire
    EnglandBritishMedical Practitioner27138150002

    Who are the persons with significant control of M.K. OCCUPATIONAL HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Iain Blackhurst
    12 Vincent Avenue
    Crownhill Business Centre
    MK8 0AB Milton Keynes
    Buckinghamshire
    Apr 06, 2016
    12 Vincent Avenue
    Crownhill Business Centre
    MK8 0AB Milton Keynes
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Iain Carter
    12 Vincent Avenue
    Crownhill Business Centre
    MK8 0AB Milton Keynes
    Buckinghamshire
    Apr 06, 2016
    12 Vincent Avenue
    Crownhill Business Centre
    MK8 0AB Milton Keynes
    Buckinghamshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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