OCCUPATIONAL HEALTH CARE LIMITED

Company number 03062724

Date	Type	Description	View / Download
04 Jan 2016	AP01	Appointment of Ms Joy Linton as a director on 29 October 2015 ANNOTATION Other The address of joy linton, former director of occupational health care LIMITED, was partially-suppressed on 18/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Philip Anthony Enright Luce as a director on 29 October 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Joan Martina Elliott as a director on 29 October 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of David Emmanuel Hynam as a director on 23 July 2015	(1 page)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 4,775,001	(7 pages)
09 Mar 2015	TM01	Termination of appointment of Andrew Michael Peeler as a director on 28 February 2015	(1 page)
17 Dec 2014	MISC	Section 519	(2 pages)
04 Dec 2014	AUD	Auditor's resignation	(2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Andrew Michael Peeler on 2 July 2014	(2 pages)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
23 Jul 2014	AP01	Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Steven Michael Los as a director on 1 July 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mr David Emmanuel Hynam as a director on 1 July 2014	(2 pages)
29 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 4,775,001	(7 pages)
02 May 2014	TM01	Termination of appointment of Tracey Fletcher as a director	(1 page)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 4,775,001	(3 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
21 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(8 pages)
20 May 2013	TM01	Termination of appointment of Nicholas Beazley as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Paul Elliot as a director	(1 page)
25 Apr 2013	AP01	Appointment of Joan Martina Elliott as a director	(2 pages)
19 Apr 2013	AP01	Appointment of Ms Tracey Fletcher as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Natalie-Jane Macdonald as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Neil Barker as a director	(1 page)

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