OCCUPATIONAL MEDICALS ENTERPRISE LTD
Company number 06221455
- Company Overview for OCCUPATIONAL MEDICALS ENTERPRISE LTD (06221455)
- Filing history for OCCUPATIONAL MEDICALS ENTERPRISE LTD (06221455)
- People for OCCUPATIONAL MEDICALS ENTERPRISE LTD (06221455)
- Charges for OCCUPATIONAL MEDICALS ENTERPRISE LTD (06221455)
- More for OCCUPATIONAL MEDICALS ENTERPRISE LTD (06221455)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Apr 2024 | CS01 | Confirmation statement made on 18 April 2024 with updates | |
31 May 2023 | AP01 | Appointment of Mr Alex Birkett as a director on 22 May 2023 | |
05 May 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
05 May 2023 | AD01 | Registered office address changed from Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England to Hull Sports Centre Chanterlands Avenue Hull East Yorkshire HU5 4EF on 5 May 2023 | |
25 Apr 2023 | PSC02 | Notification of Latus Group Bidco Limited as a person with significant control on 17 April 2023 | |
25 Apr 2023 | PSC07 | Cessation of Employment Law Advisory Services Ltd as a person with significant control on 17 April 2023 | |
25 Apr 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 March 2023 | |
25 Apr 2023 | AD01 | Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 25 April 2023 | |
25 Apr 2023 | AP01 | Appointment of Willam Andrew Latus as a director on 17 April 2023 | |
25 Apr 2023 | AP01 | Appointment of Mr Sam Peter Latus as a director on 17 April 2023 | |
25 Apr 2023 | AP01 | Appointment of Mr Jack William Latus as a director on 17 April 2023 | |
25 Apr 2023 | TM01 | Termination of appointment of Eloise Wann as a director on 17 April 2023 | |
25 Apr 2023 | TM01 | Termination of appointment of Christopher Paul Morris as a director on 17 April 2023 | |
19 Apr 2023 | MR01 | Registration of charge 062214550004, created on 17 April 2023 | |
18 Apr 2023 | MR01 | Registration of charge 062214550003, created on 17 April 2023 | |
05 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
05 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
05 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
05 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
20 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
03 Nov 2021 | AA | Accounts for a small company made up to 31 January 2021 | |
23 Aug 2021 | AA01 | Current accounting period shortened from 31 January 2022 to 31 December 2021 | |
15 Jun 2021 | MR04 | Satisfaction of charge 062214550001 in full | |
15 Jun 2021 | MR04 | Satisfaction of charge 062214550002 in full | |
10 Jun 2021 | CS01 | Confirmation statement made on 20 April 2021 with updates |