Occupational Health Care Holdings Limited

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General information

Name:

Occupational Health Care Holdings Ltd

Office Address:

32 Grosvenor Gardens London SW1W 0DH Belgravia

Number: 03060592

Incorporation date: 1995-05-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03060592 29 years ago, Occupational Health Care Holdings Limited is categorised as a Private Limited Company. The business present registration address is 32 Grosvenor Gardens, London Belgravia. This firm changed its registered name two times. Up to 1996 this firm has been working on providing its services as Occupational Health Care PLC but currently this firm is featured under the name Occupational Health Care Holdings Limited. The firm's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. Occupational Health Care Holdings Ltd filed its latest accounts for the financial period up to 2022-03-31. The business latest confirmation statement was filed on 2023-07-09.

In order to meet the requirements of their customer base, the following business is being taken care of by a unit of two directors who are Richard B. and Richard K.. Their joint efforts have been of pivotal use to this specific business since November 1995. To provide support to the directors, the business has been utilizing the expertise of Susan M. as a secretary for the last sixteen years.

  • Previous company's names
  • Occupational Health Care Holdings Limited 1996-05-23
  • Occupational Health Care Plc 1995-09-11
  • Shorewish Plc 1995-05-24

Financial data based on annual reports

Company staff

Susan M.

Role: Secretary

Appointed: 23 January 2008

Latest update: 13 February 2024

Richard B.

Role: Director

Appointed: 06 November 1995

Latest update: 13 February 2024

Richard K.

Role: Director

Appointed: 22 August 1995

Latest update: 13 February 2024

People with significant control

Richard K. is the individual who controls this firm and has over 1/2 to 3/4 of voting rights.

Richard K.
Notified on 12 July 2016
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
28
Company Age

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