MANAGED OCCUPATIONAL HEALTH LIMITED

20 GROSVENOR PLACE, LONDON  SW1X 7HN
  • Active
  • Private Limited Company
  • Company No. 05195636
  • Last Updated: 01 Mar 2024

Company Profile

MANAGED OCCUPATIONAL HEALTH LIMITED was incorporated on Tuesday, August 3, 2004 as a Private Limited Company with registered address in LONDON. MANAGED OCCUPATIONAL HEALTH LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 20 years 3 months and 5 days.

Name MANAGED OCCUPATIONAL HEALTH LIMITED
Company number 05195636
Company type Private Limited Company
Incorporation date 03 Aug 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 20 GROSVENOR PLACE
LONDON
SW1X 7HN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Marlowe 2016 Limited Grosvenor Place, SW1X 7HN Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Thomas Anthony Grant Nationality: British Dates: Wednesday, August 3, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Rachel Ann Culling Nationality: British Dates: Wednesday, August 3, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 August 2016
Last confirmation statement dated 03 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MANAGED OCCUPATIONAL HEALTH LIMITED 03 Aug 2004