INTEGRAL OCCUPATIONAL HEALTH LTD.

Key Data

Status

Dissolved

Company No.

SC348272

Incorporation date

09/09/2008

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

03/09/2024

Final Gazette dissolved via voluntary strike-off

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18/06/2024

First Gazette notice for voluntary strike-off

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12/06/2024

Confirmation statement made on 2024-06-12 with updates

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08/06/2024

Application to strike the company off the register

View PDF (1 pages)

24/05/2024

Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22

View PDF (1 pages)

21/02/2024

Statement by Directors

View PDF (1 pages)

21/02/2024

Resolutions

View PDF (1 pages)

21/02/2024

Statement by Directors

View PDF (1 pages)

21/02/2024

Solvency Statement dated 19/02/24

View PDF (1 pages)

21/02/2024

Statement by Directors

View PDF (1 pages)

20/02/2024

Resolutions

View PDF (1 pages)

20/02/2024

Solvency Statement dated 19/02/24

View PDF (1 pages)

20/02/2024

Statement by Directors

View PDF (1 pages)

20/02/2024

Statement of capital on 2024-02-20

View PDF (5 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (146 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

25/08/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View PDF (1 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

21/08/2023

Directors' register information at 2023-08-21 on withdrawal from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

21/08/2023

Secretaries register information at 2023-08-21 on withdrawal from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

21/08/2023

Secretary's details changed for Mr Matthew James Allen on 2023-08-21

View PDF (1 pages)

21/08/2023

Director's details changed for Mr Adam Thomas Councell on 2023-08-21

View PDF (2 pages)

21/08/2023

Director's details changed for Mr Alexander Peter Dacre on 2023-08-21

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

12/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

12/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

12/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (143 pages)

12/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£544,359.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

12/06/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
612.98K
-
0.00
544.36K
-

2021
17
612.98K
-
0.00
544.36K
-

Employees

2021

Employees

17 - *

Net Assets(GBP)

612.98K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

544.36K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dacre, Alexander Peter	Director	07/05/2021 - 22/05/2024	180
Councell, Adam Thomas	Director	05/10/2021 - Present	219
Roy, Munna, Dr	Director	09/09/2008 - 07/05/2021	6
Adams, Mark Andrew	Director	07/05/2021 - 05/11/2021	232
Toal, Gareth, Dr	Director	09/09/2008 - 07/05/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INTEGRAL OCCUPATIONAL HEALTH LTD.

INTEGRAL OCCUPATIONAL HEALTH LTD. is an(a) Dissolved company incorporated on 09/09/2008 with the registered office located at 4th Floor, 10-14 West Nile Street, Glasgow G1 2PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRAL OCCUPATIONAL HEALTH LTD.?

INTEGRAL OCCUPATIONAL HEALTH LTD. is currently Dissolved. It was registered on 09/09/2008 and dissolved on 03/09/2024.

Where is INTEGRAL OCCUPATIONAL HEALTH LTD. located?

INTEGRAL OCCUPATIONAL HEALTH LTD. is registered at 4th Floor, 10-14 West Nile Street, Glasgow G1 2PP.

What does INTEGRAL OCCUPATIONAL HEALTH LTD. do?

INTEGRAL OCCUPATIONAL HEALTH LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does INTEGRAL OCCUPATIONAL HEALTH LTD. have?

INTEGRAL OCCUPATIONAL HEALTH LTD. had 17 employees in 2021.

What is the latest filing for INTEGRAL OCCUPATIONAL HEALTH LTD.?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.