OCCUPATIONAL HEALTH NORTH EAST LTD

Company number 06438849

Date	Type	Description	View / Download
07 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	(3 pages)
09 Apr 2024	AA	Unaudited abridged accounts made up to 31 October 2023	(7 pages) Download iXBRL
03 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital of the company be dispensed with, and limits applied to the directors'authority as set out in the new articles 15/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Apr 2024	SH08	Change of share class name or designation	(2 pages)
02 Apr 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Apr 2024	MA	Memorandum and Articles of Association	(22 pages)
15 Mar 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 October 2023	(1 page)
19 Nov 2023	AA	Micro company accounts made up to 31 March 2023	(4 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	(4 pages)
31 Oct 2023	PSC01	Notification of Emma Maughan as a person with significant control on 31 October 2023	(2 pages)
31 Oct 2023	PSC01	Notification of Kris Joseph Maughan as a person with significant control on 31 October 2023	(2 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 10	(3 pages)
31 Oct 2023	AP01	Appointment of Mrs Emma Maughan as a director on 31 October 2023	(2 pages)
31 Oct 2023	AP01	Appointment of Mr Kris Joseph Maughan as a director on 31 October 2023	(2 pages)
31 Oct 2023	PSC07	Cessation of Aileen Maughan as a person with significant control on 31 October 2023	(1 page)
31 Oct 2023	TM01	Termination of appointment of Aileen Maughan as a director on 31 October 2023	(1 page)
31 Oct 2023	TM02	Termination of appointment of Joseph Patrick Maughan as a secretary on 31 October 2023	(1 page)
31 Oct 2023	AD01	Registered office address changed from 11 Midsomer Close Sunderland SR3 2RN to 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW on 31 October 2023	(1 page)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(4 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	(3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	(4 pages)
23 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	(5 pages)
23 Dec 2020	PSC04	Change of details for Mr Aileen Maughan as a person with significant control on 17 December 2020	(2 pages)
23 Dec 2020	CH01	Director's details changed for Mr Aileen Maughan on 17 December 2020	(2 pages)