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Home > England & Wales Companies > OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED
Company Information for

OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED

32 GROSVENOR GARDENS, LONDON, SW1W 0DH,
Company Registration Number
03060592
Private Limited Company
Active

Company Overview

About Occupational Health Care Holdings Ltd
OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED was founded on 1995-05-24 and has its registered office in . The organisation's status is listed as "Active". Occupational Health Care Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED
 
Legal Registered Office
32 GROSVENOR GARDENS
LONDON
SW1W 0DH
Other companies in SW1W
 
Filing Information
Company Number 03060592
Company ID Number 03060592
Date formed 1995-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-07 14:14:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED
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Company Officers of OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MCGUINNESS
 Company Secretary 2008-01-23
RICHARD MICHAEL BRITTEN-LONG
 Director 1995-11-06
RICHARD GORDON KELVIN HUGHES
 Director 1995-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES STAHELIN
 Company Secretary 1997-10-30 2008-01-23
PAUL JOHN JOSEPH RADCLIFFE
 Director 1995-11-06 1998-06-11
DAVID REED
 Director 1996-11-04 1998-06-11
STUART PETER VERE
 Director 1995-08-22 1998-06-11
PAUL ELOR HOEKFELT
 Director 1995-11-30 1997-11-07
STUART PETER VERE
 Company Secretary 1995-08-22 1997-10-30
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-05-24 1995-08-22
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-05-24 1995-08-22
HALLMARK SECRETARIES LIMITED
 Nominated Director 1995-05-24 1995-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL BRITTEN-LONG THE HURLINGHAM POLO ASSOCIATION Director 2016-01-01 CURRENT 2004-02-19 Active
RICHARD MICHAEL BRITTEN-LONG THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
RICHARD MICHAEL BRITTEN-LONG KENSWICK CAPITAL MANAGEMENT LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
RICHARD MICHAEL BRITTEN-LONG SARUNI LIMITED Director 2011-09-20 CURRENT 2011-08-19 Active - Proposal to Strike off
RICHARD MICHAEL BRITTEN-LONG KENSWICK PROPERTY MANAGEMENT LIMITED Director 2010-04-08 CURRENT 2010-03-12 Active
RICHARD MICHAEL BRITTEN-LONG LAIRD CAPITAL LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active - Proposal to Strike off
RICHARD MICHAEL BRITTEN-LONG UNICARE GROUP LIMITED Director 1995-11-06 CURRENT 1995-09-06 Dissolved 2014-09-23
RICHARD MICHAEL BRITTEN-LONG MARIGOLD INVESTMENTS LIMITED Director 1995-09-21 CURRENT 1995-09-06 Active
RICHARD GORDON KELVIN HUGHES LHG HOLDINGS LIMITED Director 2001-12-06 CURRENT 2001-11-13 Active - Proposal to Strike off
RICHARD GORDON KELVIN HUGHES TRULL HOUSE STUD LIMITED Director 1999-01-25 CURRENT 1996-04-18 Active
RICHARD GORDON KELVIN HUGHES MARIGOLD INVESTMENTS LIMITED Director 1995-09-21 CURRENT 1995-09-06 Active
RICHARD GORDON KELVIN HUGHES UNICARE GROUP LIMITED Director 1995-09-11 CURRENT 1995-09-06 Dissolved 2014-09-23
RICHARD GORDON KELVIN HUGHES LHG FM LIMITED Director 1995-05-19 CURRENT 1995-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-01CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-08CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 157500
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 157500
2015-07-21AR0109/07/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 157500
2014-07-09AR0109/07/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0124/05/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0124/05/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0124/05/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0124/05/10 ANNUAL RETURN FULL LIST
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13363aReturn made up to 24/05/09; full list of members
2009-03-26363aReturn made up to 24/05/08; full list of members
2009-03-26288aSecretary appointed mrs susan mcguinness
2009-03-25288bAppointment terminated secretary peter stahelin
2009-02-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-03AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-14363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-08363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-28363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-22363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-03363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/02
2002-06-26363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-04-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2002-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-1953APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2002-04-19CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2002-04-19RES02REREG PLC-PRI 21/03/02
2001-12-24287REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 20 PICCADILLY LONDON W1V 9PF
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-03363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/00
2000-07-11363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-06-12287REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 84 BROOK STREET LONDON W1Y 1YG
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-22363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1998-12-20AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-12-20ORES13RE DIRS ETC 15/12/98
1998-07-01363sRETURN MADE UP TO 24/05/98; CHANGE OF MEMBERS
1998-06-19288bDIRECTOR RESIGNED
1998-06-19288bDIRECTOR RESIGNED
1998-06-19288bDIRECTOR RESIGNED
1998-06-15288bDIRECTOR RESIGNED
1998-02-13287REGISTERED OFFICE CHANGED ON 13/02/98 FROM: WALGATE HOUSE 25 CHURCH STREET BASINGSTOKE HAMPSHIRE RG21 7QQ
1998-01-11122£ IC 600625/100625 20/11/97 £ SR 500000@1=500000
1997-12-12AAINTIAL ACCOUNTS MADE UP TO 24/11/97
1997-11-03288bSECRETARY RESIGNED
1997-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-11-03288aNEW SECRETARY APPOINTED
1997-09-15288cDIRECTOR'S PARTICULARS CHANGED
1997-09-15363aRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1996-11-27288aNEW DIRECTOR APPOINTED
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-05363sRETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1996-05-23CERTNMCOMPANY NAME CHANGED OCCUPATIONAL HEALTH CARE PLC CERTIFICATE ISSUED ON 23/05/96
1996-01-10122S-DIV 30/11/95
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-12-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-04-01 £ 124,221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 157,500
Cash Bank In Hand 2012-04-01 £ 17
Current Assets 2012-04-01 £ 813,382
Debtors 2012-04-01 £ 813,365
Shareholder Funds 2012-04-01 £ 689,161

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED
Trademarks
We have not found any records of OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 0DH