SURREY OCCUPATIONAL HEALTH LIMITED

SURREY OCCUPATIONAL HEALTH LIMITED

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

    Company NameSURREY OCCUPATIONAL HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04318762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SURREY OCCUPATIONAL HEALTH LIMITED?

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

    Where is SURREY OCCUPATIONAL HEALTH LIMITED located?

    Registered Office Address
    Bizspace Steel House Plot 4300 Solent Business Park
    Whiteley
    PO15 7FP Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURREY OCCUPATIONAL HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2021

    What are the latest filings for SURREY OCCUPATIONAL HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Appointment of a voluntary liquidator

    4 pages600

    Removal of liquidator by court order

    58 pagesLIQ10

    Registered office address changed from 13-17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on Mar 22, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2022

    LRESSP

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Who are the officers of SURREY OCCUPATIONAL HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, James Graham, Dr
    Nut Trees 4 Brook Farm Road
    KT11 3AX Cobham
    Surrey
    Director
    Nut Trees 4 Brook Farm Road
    KT11 3AX Cobham
    Surrey
    United KingdomBritishDoctor43842060001
    BELL, Elizabeth Margaret
    Nut Trees
    4 Brook Farm Road
    KT11 3AX Cobham
    Surrey
    Secretary
    Nut Trees
    4 Brook Farm Road
    KT11 3AX Cobham
    Surrey
    BritishTeacher79103080001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr James Graham Bell
    4 Brook Farm Road
    KT11 3AX Cobham
    Nut Trees
    Surrey
    United Kingdom
    Apr 06, 2016
    4 Brook Farm Road
    KT11 3AX Cobham
    Nut Trees
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Elizabeth Margaret Bell
    4 Brook Farm Road
    KT11 3AX Cobham
    Nut Trees
    Surrey
    United Kingdom
    Apr 06, 2016
    4 Brook Farm Road
    KT11 3AX Cobham
    Nut Trees
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does SURREY OCCUPATIONAL HEALTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2022Commencement of winding up
    Jul 30, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Marco Piacquadio
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    practitioner
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Alan Brian Coleman
    Fts Recovery Limited 3rd Floor Tootal Building 56 Oxford Street
    M1 6EU Manchester
    practitioner
    Fts Recovery Limited 3rd Floor Tootal Building 56 Oxford Street
    M1 6EU Manchester
    Matthew Fox
    Bizspace, Steel House, Plot 4300 Solent Business Park
    Whiteley
    PO15 7FP Fareham
    Hampshire
    practitioner
    Bizspace, Steel House, Plot 4300 Solent Business Park
    Whiteley
    PO15 7FP Fareham
    Hampshire

    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