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APPLE OCCUPATIONAL HEALTH LIMITED

APPLE OCCUPATIONAL HEALTH LIMITED

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

    • Overview

    Company NameAPPLE OCCUPATIONAL HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293879
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of APPLE OCCUPATIONAL HEALTH LIMITED?

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

    Where is APPLE OCCUPATIONAL HEALTH LIMITED located?

    Registered Office Address
    11 Borden Road
    Jordanhill
    G13 1RB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLE OCCUPATIONAL HEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for APPLE OCCUPATIONAL HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		8 pagesAA

    Termination of appointment of Jardine Phillips Llp as a secretary on Aug 30, 2022

    		1 pagesTM02

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    		5 pagesCS01

    Registered office address changed from 205 Morningside Road Edinburgh EH10 4QP to 11 Borden Road Jordanhill Glasgow G13 1RB on Sep 11, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Nov 30, 2017

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 10
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of APPLE OCCUPATIONAL HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Robert Michael, Dr
    Borden Road
    Jordanhill
    G13 1RB Glasgow
    11
    		Director
    Borden Road
    Jordanhill
    G13 1RB Glasgow
    11
    		ScotlandBritishDoctor51279920011
    GUILD & GUILD
    51 North Castle Street
    EH2 3LJ Edinburgh
    		Secretary
    51 North Castle Street
    EH2 3LJ Edinburgh
    		109213800001
    JARDINE PHILLIPS LLP
    Morningside Road
    EH10 4QP Edinburgh
    205
    United Kingdom
    		Secretary
    Morningside Road
    EH10 4QP Edinburgh
    205
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberS0300893
    		116673530001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Robert Michael Phillips
    Morningside Road
    EH10 4QP Edinburgh
    205
    Scotland
    		Apr 06, 2016
    Morningside Road
    EH10 4QP Edinburgh
    205
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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