Managed Occupational Health Limited

General information

Name:

Managed Occupational Health Ltd

Office Address:

20 Grosvenor Place SW1X 7HN London

Number: 05195636

Incorporation date: 2004-08-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 20 Grosvenor Place, London SW1X 7HN Managed Occupational Health Limited is a Private Limited Company issued a 05195636 Companies House Reg No. It has been founded twenty years ago. The company's principal business activity number is 86900, that means Other human health activities. Its most recent financial reports cover the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-06-30.

3 transactions have been registered in 2014 with a sum total of £17,575. In 2013 there was a similar number of transactions (exactly 13) that added up to £71,225. The Council conducted 13 transactions in 2012, this added up to £60,625. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 44 transactions and issued invoices for £209,900. Cooperation with the Hampshire County Council council covered the following areas: Management Consultant Fees and Consultant Medical Advisors - General.

As stated, this particular firm was incorporated in 2004/08/03 and has been overseen by eight directors, and out this collection of individuals two (Adam C. and Alexander D.) are still participating in the company's duties. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Christopher B. as a secretary since 2023.

Financial data based on annual reports

Company staff

Christopher B.

Role: Secretary

Appointed: 01 August 2023

Latest update: 30 January 2024

Adam C.

Role: Director

Appointed: 05 October 2021

Latest update: 30 January 2024

Alexander D.

Role: Director

Appointed: 06 March 2020

Latest update: 30 January 2024

People with significant control

The companies that control this firm are: Marlowe 2016 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Place, SW1X 7HN and was registered as a PSC under the registration number 09775667.

Marlowe 2016 Limited
Address: 20 Grosvenor Place, London, SW1X 7HN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 09775667
Notified on 6 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rachel C.
Notified on 3 August 2016
Ceased on 6 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas G.
Notified on 3 August 2016
Ceased on 6 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 July 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 24 July 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 20 July 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 31 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to March 31, 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

15 Palace Street

Post code:

NR3 1RT

City / Town:

Norwich

HQ address,
2013

Address:

15 Palace Street

Post code:

NR3 1RT

City / Town:

Norwich

HQ address,
2014

Address:

15 Palace Street

Post code:

NR3 1RT

City / Town:

Norwich

HQ address,
2015

Address:

15 Palace Street

Post code:

NR3 1RT

City / Town:

Norwich

HQ address,
2016

Address:

15 Palace Street

Post code:

NR3 1RT

City / Town:

Norwich

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Hampshire County Council 3 £ 17 575.00
2014-05-07 2210251062 £ 6 475.00 Management Consultant Fees
2014-02-06 2210025544 £ 5 550.00 Consultant Medical Advisors - General
2014-03-21 2210143984 £ 5 550.00 Management Consultant Fees
2013 Hampshire County Council 13 £ 71 225.00
2013-07-24 2209543131 £ 7 400.00 Consultant Medical Advisors - General
2013-05-07 2209328885 £ 6 475.00 Consultant Medical Advisors - General
2013-10-04 2209702804 £ 6 475.00 Consultant Medical Advisors - General
2012 Hampshire County Council 13 £ 60 625.00
2012-11-05 2208842637 £ 7 400.00 Consultant Medical Advisors - General
2012-01-16 2208070540 £ 6 475.00 Consultant Medical Advisors - General
2012-08-13 2208642000 £ 5 550.00 Consultant Medical Advisors - General
2011 Hampshire County Council 6 £ 21 575.00
2011-03-18 2207254196 £ 5 100.00 Consultant Medical Advisors - General
2011-07-13 2207585887 £ 4 625.00 Consultant Medical Advisors - General
2011-05-16 2207410768 £ 4 250.00 Consultant Medical Advisors - General
2010 Hampshire County Council 9 £ 38 900.00
2010-11-22 2206912192 £ 5 950.00 Consultant Medical Advisors - General
2010-04-27 2206304975 £ 5 100.00 Consultant Medical Advisors - General
2010-07-14 2206552964 £ 5 100.00 Consultant Medical Advisors - General

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Services (by SIC Code)

  • 86900 : Other human health activities
19
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