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RAYMORE OCCUPATIONAL HEALTH LTD

RAYMORE OCCUPATIONAL HEALTH LTD

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

    • Overview

    Company NameRAYMORE OCCUPATIONAL HEALTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14722251
    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 RAYMORE OCCUPATIONAL HEALTH LTD?

    • Business and domestic software development (62012) / Information and communication
    • Other human health activities (86900) / Human health and social work activities

    Where is RAYMORE OCCUPATIONAL HEALTH LTD located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RAYMORE OCCUPATIONAL HEALTH LTD?

    Previous Company Names
    Company NameFromUntil
    EILAN GARVEL LTDMar 10, 2023Mar 10, 2023

    What are the latest accounts for RAYMORE OCCUPATIONAL HEALTH LTD?

    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 RAYMORE OCCUPATIONAL HEALTH LTD?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for RAYMORE OCCUPATIONAL HEALTH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 17, 2025 with updates

    		4 pagesCS01

    Notification of Sofia Roy as a person with significant control on Jan 14, 2025

    		2 pagesPSC01

    Change of details for Dr Munna Roy as a person with significant control on Jan 14, 2025

    		2 pagesPSC04

    Appointment of Ms Sofia Roy as a director on Jan 16, 2025

    		2 pagesAP01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed eilan garvel LTD\certificate issued on 28/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2024

    		RES15

    Termination of appointment of 1St Secretaries Limited as a secretary on Mar 01, 2024

    		1 pagesTM02

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 28, 2023 with updates

    		4 pagesCS01

    Change of details for Dr Munna Roy as a person with significant control on Mar 26, 2023

    		2 pagesPSC04

    Cessation of Sofia Roy as a person with significant control on Mar 26, 2023

    		1 pagesPSC07

    Appointment of 1St Secretaries Limited as a secretary on Mar 16, 2023

    		2 pagesAP04

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2023

    Statement of capital on Mar 10, 2023

    • Capital: GBP 22
    		SH01
    View All Filings

    Who are the officers of RAYMORE OCCUPATIONAL HEALTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROY, Munna, Dr
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		306567520001
    ROY, Munna, Dr
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish86630110004
    ROY, Sofia
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		ScotlandBritish306567530001
    1ST SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12298342
    		264746250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAYMORE OCCUPATIONAL HEALTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sofia Roy
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Jan 14, 2025
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Sofia Roy
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Mar 10, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Yes
    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.
    Dr Munna Roy
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Mar 10, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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