KML OCCUPATIONAL HEALTH LIMITED
Overview
| Company Name | KML OCCUPATIONAL HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08884968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KML OCCUPATIONAL HEALTH LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is KML OCCUPATIONAL HEALTH LIMITED located?
| Registered Office Address | St Andrew's House Portsmouth Road KT10 9TA Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KML OCCUPATIONAL HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| KML OCCUPATIONAL SERVICES LIMITED | Feb 10, 2014 | Feb 10, 2014 |
What are the latest accounts for KML OCCUPATIONAL HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for KML OCCUPATIONAL HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for KML OCCUPATIONAL HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Lee James Cain as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Bennett as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 24 pages | AA | ||||||||||
Registration of charge 088849680001, created on Jun 13, 2025 | 75 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 12 pages | AA | ||||||||||
Appointment of Ms. Rhona Sittlington as a secretary on Feb 23, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter James Burnside as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 11 pages | AA | ||||||||||
Appointment of Mrs Holly Price as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Richard Price as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Keltbray Management Services Limited as a person with significant control on Nov 01, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Keltbray Limited as a person with significant control on Nov 01, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon John Hulme as a director on Feb 07, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2018 | 12 pages | AA | ||||||||||
Who are the officers of KML OCCUPATIONAL HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SITTLINGTON, Rhona, Ms. | Secretary | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | 305957040001 | |||||||
| BENNETT, Scott | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | England | British | 343709950001 | |||||
| BURNSIDE, Peter James | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | Northern Ireland | British | 214079090001 | |||||
| CAIN, Lee James | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | England | British | 289208150001 | |||||
| KAPFF, Peter David, Dr | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey England | England | British | 184998770001 | |||||
| KERR, Brendan Martin | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey England | England | Irish | 141355770002 | |||||
| PRICE, Holly | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | England | British | 188849390001 | |||||
| BURNSIDE, Peter James | Secretary | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | 251656300001 | |||||||
| KEEHAN, John | Secretary | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey England | 184998790001 | |||||||
| HULME, Simon John | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | England | British | 211513850001 | |||||
| KEEHAN, John Patrick | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey England | England | British | 170826820001 | |||||
| PRICE, John Richard | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | United Kingdom | British | 110937850001 |
Who are the persons with significant control of KML OCCUPATIONAL HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keltbray Management Services Limited | Nov 01, 2020 | Portsmouth Road KT10 9TA Esher St Andrews House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Keltbray Limited | Apr 06, 2016 | Portsmouth Road KT10 9TA Esher St Andrew's House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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