THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION

THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION

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

    Company NameTHE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03727119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION located?

    Registered Office Address
    Myrtle Farm House, Blendworth Lane, Horndean
    Blendworth Lane
    PO8 0AA Waterlooville
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 27 Park Side Havant Hampshire PO9 3PJ to Myrtle Farm House, Blendworth Lane, Horndean Blendworth Lane Waterlooville Hampshire PO8 0AA on Feb 19, 2018

    1 pagesAD01

    Director's details changed for Jackie Douglas on Jan 01, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Jacqueline Douglas on Jan 01, 2018

    1 pagesCH03

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Mar 05, 2016 no member list

    9 pagesAR01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Mar 05, 2015 no member list

    9 pagesAR01

    Total exemption full accounts made up to Dec 31, 2013

    13 pagesAA

    Annual return made up to Mar 05, 2014 no member list

    9 pagesAR01

    Registered office address changed from * 42 the Croft Barnet Hertfordshire EN5 2TL United Kingdom* on Sep 18, 2013

    1 pagesAD01

    Appointment of Mrs Jacqueline Douglas as a secretary

    2 pagesAP03

    Termination of appointment of Anna Mcneil as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2012

    19 pagesAA

    Annual return made up to Mar 05, 2013 no member list

    9 pagesAR01

    Termination of appointment of Jeremy Sykes as a director

    1 pagesTM01

    Register inspection address has been changed from 42 the Croft High Barnet Hertfordshire EN5 2TL England

    1 pagesAD02

    Registered office address changed from * C/O Coulthards Mackenzie 9 Risborough Street London SE1 0HF England* on Mar 30, 2013

    1 pagesAD01

    Who are the officers of THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Jacqueline
    Blendworth Lane
    PO8 0AA Waterlooville
    Myrtle Farm House
    England
    Secretary
    Blendworth Lane
    PO8 0AA Waterlooville
    Myrtle Farm House
    England
    181419800001
    CALLAGHAN, William Henry, Sir
    Blendworth Lane
    PO8 0AA Waterlooville
    Myrtle Farm House, Blendworth Lane, Horndean
    Hampshire
    England
    Director
    Blendworth Lane
    PO8 0AA Waterlooville
    Myrtle Farm House, Blendworth Lane, Horndean
    Hampshire
    England
    EnglandBritishChairman23511900003
    DOUGLAS, Jackie
    Blendworth Lane
    PO8 0AA Waterlooville
    Myrtle Farm House
    England
    Director
    Blendworth Lane
    PO8 0AA Waterlooville
    Myrtle Farm House
    England
    EnglandBritishDirector Of A Charity96624590002
    QUARTLY, Giles
    Dalrymple Close
    CM1 7RF Chelmsford
    6
    Essex
    Director
    Dalrymple Close
    CM1 7RF Chelmsford
    6
    Essex
    EnglandBritishInsurance Underwriting Manager114297020002
    ROBERTSON, Hugh
    Flat 2
    100 New Cavendish Street
    W1W 6XN London
    Director
    Flat 2
    100 New Cavendish Street
    W1W 6XN London
    GbrBritishSenior Policy Officer83343240001
    SCOTT, Alister John, Dr
    75 Clyde Road
    N22 4AD London
    Director
    75 Clyde Road
    N22 4AD London
    EnglandBritishDirector Occuptional Health50986300002
    SEIGER, Radd Daniel
    Blendworth Lane
    PO8 0AA Waterlooville
    Myrtle Farm House, Blendworth Lane, Horndean
    Hampshire
    England
    Director
    Blendworth Lane
    PO8 0AA Waterlooville
    Myrtle Farm House, Blendworth Lane, Horndean
    Hampshire
    England
    United KingdomAmericanSolicitor167422420001
    TAPP, Richard Francis
    26a Main Road
    NN7 1JW Grendon
    Rosehill Orchard
    Northampton
    Director
    26a Main Road
    NN7 1JW Grendon
    Rosehill Orchard
    Northampton
    EnglandBritishCompany Secretary173852420001
    KAZER, Brian Michael
    Woodlands 2 Little Hoo
    HP23 4HU Tring
    Hertfordshire
    Secretary
    Woodlands 2 Little Hoo
    HP23 4HU Tring
    Hertfordshire
    BritishChief Executive20826940002
    LADENBURG, Michael John Carlisle
    62 Cloncurry Street
    SW6 6DU London
    Secretary
    62 Cloncurry Street
    SW6 6DU London
    British49398940001
    MAYATT, Vanessa Linda, Dr
    c/o Coulthards Mackenzie
    Risborough Street
    SE1 0HF London
    9
    England
    Secretary
    c/o Coulthards Mackenzie
    Risborough Street
    SE1 0HF London
    9
    England
    159728170001
    MCNEIL, Anna Helena
    The Croft
    EN5 2TL Barnet
    42
    Hertfordshire
    United Kingdom
    Secretary
    The Croft
    EN5 2TL Barnet
    42
    Hertfordshire
    United Kingdom
    170384710001
    COGGON, David Noel Murray, Professor
    Wembury
    Romsey Road Awbridge
    SO51 0HG Romsey
    Hampshire
    Director
    Wembury
    Romsey Road Awbridge
    SO51 0HG Romsey
    Hampshire
    United KingdomBritishProfessor117740490001
    COX, Robin Anthony Frederick
    Linden House
    Long Lane
    SG8 7TG Fowlmere
    Hertfordshire
    Director
    Linden House
    Long Lane
    SG8 7TG Fowlmere
    Hertfordshire
    United KingdomBritishPhysician37743560001
    DAVIES, Frank John, Sir
    Stonewalls Castle Street
    Deddington
    OX15 0TE Banbury
    Oxfordshire
    Director
    Stonewalls Castle Street
    Deddington
    OX15 0TE Banbury
    Oxfordshire
    EnglandBritishDirector11389820001
    DAVIES, Neil Frederick, Dr
    Hampton Lodge 29a Over Lane
    Almondsbury
    BS32 4BL Bristol
    Director
    Hampton Lodge 29a Over Lane
    Almondsbury
    BS32 4BL Bristol
    United KingdomBritishPhysician74982680001
    FAIRWEATHER, James Henry Whitton
    The Hoolets Yett
    Pencaitland
    EH34 5EY Tranent
    East Lothian
    Director
    The Hoolets Yett
    Pencaitland
    EH34 5EY Tranent
    East Lothian
    United KingdomBritishPersonnel Director693160001
    FROGGATT, Peter, Sir
    3 Strangford Avenue
    BT9 6PG Belfast
    County Antrim
    Ireland
    Director
    3 Strangford Avenue
    BT9 6PG Belfast
    County Antrim
    Ireland
    BritishMedical Õractitioner26311360001
    GREENHALGH, Richard Cecil
    29 Matham Road
    KT8 0SX East Molesey
    Surrey
    Director
    29 Matham Road
    KT8 0SX East Molesey
    Surrey
    United KingdomBritishCompany Chairman59863820001
    HASLAM, Robert, Lord
    Tokeneke Lodge East Drive
    GU24 4JY Virginia Water
    Surrey
    Director
    Tokeneke Lodge East Drive
    GU24 4JY Virginia Water
    Surrey
    BritishChairman7647200001
    HUNT, David James Fletcher, Lord Hunt Of Wirral
    100 Fetter Lane
    EC4A 1BN London
    Director
    100 Fetter Lane
    EC4A 1BN London
    EnglandBritishSolicitor195584400004
    HUTCHINSON, Philip Linford
    64 North Road
    Ponteland
    NE20 9UR Newcastle Upon Tyne
    Director
    64 North Road
    Ponteland
    NE20 9UR Newcastle Upon Tyne
    BritishSolicitor62842030002
    MCELEARNEY, Noel, Dr
    18b Gamekeepers Road
    EH4 6LU Edinburgh
    Director
    18b Gamekeepers Road
    EH4 6LU Edinburgh
    IrishMedical Director74982740001
    MONKS, John Stephen
    3 Queenswood Road
    Forest Hill
    SE23 2QR London
    Director
    3 Queenswood Road
    Forest Hill
    SE23 2QR London
    United KingdomBritishGeneral Secretary25645490001
    MURRAY BRUCE, David, Dr
    Jubilee Cottage
    Queen Annes Road
    SL4 2BJ Windsor
    Berkshire
    Director
    Jubilee Cottage
    Queen Annes Road
    SL4 2BJ Windsor
    Berkshire
    EnglandBritishOccupational Physician69293660001
    OHEA, Jerome
    Church Farm
    Aldingbourne
    PO20 6UB Chichester
    West Sussex
    Director
    Church Farm
    Aldingbourne
    PO20 6UB Chichester
    West Sussex
    EnglandBritishCompany Chairman5135560001
    PITT, John Christopher Andrew
    Moor Farm 20 Henley Drive
    Frimley Green
    GU16 6NE Camberley
    Surrey
    Director
    Moor Farm 20 Henley Drive
    Frimley Green
    GU16 6NE Camberley
    Surrey
    EnglandBritishIt Industry Strategist5952600001
    SYKES, Jeremy James William, Surgeon Commodore
    24 Bury Road
    PO12 3UD Gosport
    Hampshire
    Director
    24 Bury Road
    PO12 3UD Gosport
    Hampshire
    EnglandBritishDoctor Of Medicine65428990001
    TUDOR, Owen David
    47 Fordwich Road
    AL8 6EY Welwyn Garden City
    Hertfordshire
    Director
    47 Fordwich Road
    AL8 6EY Welwyn Garden City
    Hertfordshire
    EnglandBritishTrade Union Official46624210002
    WHITE, Derek Alexander, Doctor
    3 Ravelston Park
    EH4 3DX Edinburgh
    Director
    3 Ravelston Park
    EH4 3DX Edinburgh
    BritishDoctor Of Medicine38288110001
    YOUNG, Sarah Elizabeth Armorel
    11 Linden Road
    N10 3DH Muswell Hill
    London
    Director
    11 Linden Road
    N10 3DH Muswell Hill
    London
    BritishPersonnel Executive62842050002

    Who are the persons with significant control of THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Bill Callaghan
    Blendworth Lane
    PO8 0AA Waterlooville
    Myrtle Farm House, Blendworth Lane, Horndean
    Hampshire
    England
    Apr 06, 2016
    Blendworth Lane
    PO8 0AA Waterlooville
    Myrtle Farm House, Blendworth Lane, Horndean
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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