• UK
  • INTEGRAL OCCUPATIONAL HEALTH LTD. - 4th Floor, 10-14 West Nile Street, Glasgow, G1 2PP, United Kingdom

Company Information

Company registration number
SC348272
Company Status
CLOSED
Country
United Kingdom
Registered Address
4th Floor, 10-14 West Nile Street
Glasgow
G1 2PP
4th Floor, 10-14 West Nile Street, Glasgow, G1 2PP UK

Management

Managing Directors
COUNCELL, Adam Thomas
Company secretaries
BONE, Christopher

Company Details

Type of Business
ltd
Incorporated
2008-09-09
Dissolved on
2024-09-03
SIC/NACE
86900

Ownership

Beneficial Owners
-
-
Marlowe 2016 Limited

Jurisdiction Particularities

Additional Status Details
Dissolved
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-09
Annual Return
Due Date: 2025-06-26
Last Date: 2024-06-12

INTEGRAL OCCUPATIONAL HEALTH LTD. Company Description

INTEGRAL OCCUPATIONAL HEALTH LTD. is a ltd registered in United Kingdom with the Company reg no SC348272. Its current trading status is "closed". It was registered 2008-09-09. It has declared SIC or NACE codes as "86900". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-09-09.It can be contacted at 4Th Floor, 10-14 West Nile Street .
More information

Get INTEGRAL OCCUPATIONAL HEALTH LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Integral Occupational Health Ltd. - 4th Floor, 10-14 West Nile Street, Glasgow, G1 2PP, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

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Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2024-09-03) - GAZ2(A)

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  • resolution (2024-02-20) - RESOLUTIONS

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  • legacy (2024-02-20) - CAP-SS

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  • legacy (2024-02-20) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2024-02-20) - SH19

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  • resolution (2024-02-21) - RESOLUTIONS

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  • legacy (2024-02-21) - SH20

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  • termination-director-company-with-name-termination-date (2024-05-24) - TM01

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  • dissolution-application-strike-off-company (2024-06-08) - DS01

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  • confirmation-statement-with-updates (2024-06-12) - CS01

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  • gazette-notice-voluntary (2024-06-18) - GAZ1(A)

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  • legacy (2024-02-21) - CAP-SS

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  • appoint-person-secretary-company-with-name-date (2023-08-25) - AP03

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA

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  • legacy (2023-12-30) - PARENT_ACC

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  • legacy (2023-12-30) - GUARANTEE2

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  • legacy (2023-12-30) - AGREEMENT2

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  • change-person-director-company-with-change-date (2023-08-21) - CH01

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  • termination-secretary-company-with-name-termination-date (2023-08-25) - TM02

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  • change-person-secretary-company-with-change-date (2023-08-21) - CH03

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  • withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02

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  • secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS

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  • withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03

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  • directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS

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  • withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01

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  • confirmation-statement-with-no-updates (2023-07-06) - CS01

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  • legacy (2022-12-12) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-07-13) - CS01

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  • legacy (2022-12-12) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-12) - AA

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  • legacy (2022-12-12) - PARENT_ACC

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  • capital-allotment-shares (2021-05-10) - SH01

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  • appoint-person-director-company-with-name-date (2021-05-12) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-05-12) - AP03

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  • accounts-with-accounts-type-unaudited-abridged (2021-03-10) - AA

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  • change-account-reference-date-company-current-extended (2021-05-12) - AA01

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  • resolution (2021-05-11) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2021-05-12) - PSC07

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  • notification-of-a-person-with-significant-control (2021-05-13) - PSC02

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  • termination-director-company-with-name-termination-date (2021-05-12) - TM01

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  • elect-to-keep-the-secretaries-register-information-on-the-public-register (2021-08-31) - EH03

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  • elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2021-08-31) - EH02

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  • elect-to-keep-the-directors-register-information-on-the-public-register (2021-08-31) - EH01

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  • confirmation-statement-with-updates (2021-09-03) - CS01

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  • memorandum-articles (2021-05-11) - MA

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  • appoint-person-director-company-with-name-date (2021-10-05) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-05-12) - TM02

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  • termination-director-company-with-name-termination-date (2021-11-16) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-09-15) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-09-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA

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  • confirmation-statement-with-no-updates (2018-09-10) - CS01

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  • change-person-director-company-with-change-date (2018-09-10) - CH01

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  • confirmation-statement-with-updates (2017-09-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • resolution (2013-09-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-17) - AA

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  • change-person-director-company-with-change-date (2012-10-23) - CH01

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  • appoint-person-director-company-with-name (2012-10-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • change-person-secretary-company-with-change-date (2012-10-23) - CH03

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  • appoint-person-director-company-with-name (2012-10-16) - AP01

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  • appoint-person-director-company-with-name (2012-10-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01

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  • change-person-director-company-with-change-date (2010-10-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • change-account-reference-date-company-current-extended (2009-10-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01

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  • legacy (2009-05-28) - 287

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  • legacy (2008-09-25) - 288a

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  • legacy (2008-09-25) - 88(2)

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  • resolution (2008-09-12) - RESOLUTIONS

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  • legacy (2008-09-12) - 288b

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  • incorporation-company (2008-09-09) - NEWINC

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