INTEGRAL OCCUPATIONAL HEALTH LTD.
Overview
| Company Name | INTEGRAL OCCUPATIONAL HEALTH LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC348272 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRAL OCCUPATIONAL HEALTH LTD.?
- Other human health activities (86900) / Human health and social work activities
Where is INTEGRAL OCCUPATIONAL HEALTH LTD. located?
| Registered Office Address | 4th Floor, 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRAL OCCUPATIONAL HEALTH LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for INTEGRAL OCCUPATIONAL HEALTH LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
What are the latest filings for INTEGRAL OCCUPATIONAL HEALTH LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Alexander Peter Dacre as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 20, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
legacy | 146 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Christopher Bone as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew James Allen as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Alexander Peter Dacre on Aug 21, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Thomas Councell on Aug 21, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Matthew James Allen on Aug 21, 2023 | 1 pages | CH03 | ||||||||||
Withdrawal of the directors' residential address register information from the public register | 1 pages | EW02 | ||||||||||
Withdrawal of the secretaries register information from the public register | 1 pages | EW03 | ||||||||||
Who are the officers of INTEGRAL OCCUPATIONAL HEALTH LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONE, Christopher | Secretary | West Nile Street G1 2PP Glasgow 4th Floor, 10-14 United Kingdom | 312832810001 | |||||||
| COUNCELL, Adam Thomas | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 287994700001 | |||||
| ALLEN, Matthew James | Secretary | Grosvenor Place SW1X 7HN London 20 England | 283110200001 | |||||||
| ROY, Munna, Dr | Secretary | West Nile Street G1 2PP Glasgow 4th Floor, 10-14 Scotland | British | 86630110004 | ||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 | 133091900001 | |||||||
| ADAMS, Mark Andrew | Director | West Nile Street G1 2PP Glasgow 4th Floor, 10-14 | England | British | 241638640001 | |||||
| DACRE, Alexander Peter | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 204211050001 | |||||
| ROY, Munna, Dr | Director | West Nile Street G1 2PP Glasgow 4th Floor, 10-14 Scotland | United Kingdom | British | 86630110004 | |||||
| ROY, Nahida | Director | 10-14 West Nile Street G1 2PP Glasgow 4th Floor United Kingdom | Scotland | British | 122826910002 | |||||
| TOAL, Gareth, Dr | Director | West Nile Street G1 2PP Glasgow 4th Floor, 10-14 Scotland | United Kingdom | British | 83248510003 | |||||
| TOAL, Louisa | Director | 10-14 West Nile Street G1 2PP Glasgow 4th Floor United Kingdom | Scotland | British | 172895650001 | |||||
| STEPHEN MABBOTT LTD. | Director | Mitchell Lane G1 3NU Glasgow 14 | 133091910001 |
Who are the persons with significant control of INTEGRAL OCCUPATIONAL HEALTH LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marlowe 2016 Limited | May 07, 2021 | Grosvenor Place SW1X 7HN London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Munna Roy | Apr 06, 2016 | 10-14 West Nile Street G1 2PP Glasgow 4th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Gareth Toal | Apr 06, 2016 | 10-14 West Nile Street G1 2PP Glasgow 4th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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