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HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED

Learn more about HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STEPHEN TAYLOR HOUSE, EDINBURGH PLACE,TEMPLEFIELDS,, HARLOW, ESSEX, CM20 2DJ

HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00555099
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86220 - Specialists medical practice activities

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DR HENNING ANDREAS WILHELM BACHEM
Form type: AP01
Date: 2016.04.01
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DIRECTOR APPOINTED MR DAVID VINCENT FORMAN
Form type: AP01
Date: 2016.04.01
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22/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH PATTERSON
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR ALLISON MANN
Form type: TM01
Date: 2016.04.01
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22/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.13
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DIRECTOR APPOINTED MS ALLISON CLARE MANN
Form type: AP01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR WAIDA FORMAN
Form type: TM01
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.25
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DIRECTOR APPOINTED MR ANTHONY THOMAS DURCAN
Form type: AP01
Date: 2015.01.20
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DIRECTOR APPOINTED MS ALLISON CLAIR MANN
Form type: AP01
Date: 2014.08.28
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DIRECTOR APPOINTED MS SANDRA WRIGHT
Form type: AP01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.02
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22/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.24
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APPOINTMENT TERMINATED, DIRECTOR CLIFF MOORE
Form type: TM01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.10
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22/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.02
£2.95
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DIRECTOR APPOINTED MS WAIDA FORMAN
Form type: AP01
Date: 2013.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK GOUGH
Form type: TM01
Date: 2013.03.30
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.25
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22/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK
Form type: TM01
Date: 2012.03.23
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DIRECTOR APPOINTED MR CLIFF MOORE
Form type: AP01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.28
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22/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARROW
Form type: TM01
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS
Form type: TM01
Date: 2010.07.08
£2.95
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22/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY YARROW / 22/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR HIREN RUDRA / 22/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HAMMETT / 22/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARK ROBERT EDWARD GOUGH / 22/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR COOK / 22/03/2010
Form type: CH01
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
Form type: TM01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIM ADAMS / 22/03/2010
Form type: CH01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.26
£2.95
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DIRECTOR APPOINTED COUNCILLOR MARK ROBERT EDWARD GOUGH
Form type: AP01
Date: 2009.11.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAMS / 31/03/2009
Form type: 288c
Date: 2009.04.01
£2.95
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ANNUAL RETURN MADE UP TO 22/03/09
Form type: 363a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN JACKSON
Form type: 288b
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR PARASCEVAS JOANNOU
Form type: 288b
Date: 2009.03.31
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DIRECTOR APPOINTED MICHAEL ADAMS
Form type: 288a
Date: 2008.09.03
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DIRECTOR APPOINTED CLLR SIMON NICHOLAS CARTER
Form type: 288a
Date: 2008.08.22
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ANNUAL RETURN MADE UP TO 22/03/08
Form type: 363a
Date: 2008.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROL HAMILTON
Form type: 288b
Date: 2008.03.12
£2.95
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ANNUAL RETURN MADE UP TO 22/03/07
Form type: 363a
Date: 2007.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.06
£2.95
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ANNUAL RETURN MADE UP TO 22/03/06
Form type: 363a
Date: 2006.03.27
£2.95
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ANNUAL RETURN MADE UP TO 22/03/05
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02

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Company directors and board members:

DEBORAH WATKINS (current)
Secretary, 1992.03.22
4 HILLSBOROUGH HOUSE CHURCHGATE STREET , HARLOW
CM17 0JS, ESSEX
ADRIAN KENNETH ARCHER (current)
Director, 1992.03.22
23 CEDAR PARK , BISHOPS STORTFORD
CM23 4JU, HERTFORDSHIRE
HENNING ANDREAS WILHELM BACHEM (current)
Director, GENERAL MANAGER, 2016.02.22
CENTRAL ROAD CENTRAL ROAD , HARLOW
CM20 2BH, ESSEX
ENGLAND
ANTHONY THOMAS DURCAN (current)
Director, RGN, 2014.09.18
329 RUNDELL RUNDELLS , HARLOW
CM18 7HN, ESSEX
ENGLAND
DAVID VINCENT FORMAN (current)
Director, ELECTRICAL ENGINEER, 2015.02.26
16 HOLMES MEADOW HOLMES MEADOW , HARLOW
CM19 5SG, ESSEX
ENGLAND
JOHN ANTHONY HAMMETT (current)
Director, GENERAL MANAGER, 2002.02.26
42 GARTHLAND DRIVE , ARKLEY
EN5 3AZ, HERTFORDSHIRE
HIREN RUDRA (current)
Director, GENERAL MEDICAL PRACTITIONER, 1992.03.22
1 OAK DRIVE , SAWBRIDGEWORTH
CM21 0AH, HERTFORDSHIRE
SANDRA WRIGHT (current)
Director, ADMINISTRATOR, 2014.08.26
MEMORIAL UNIVERSITY NEWFOUNDLAND ST. JOHNS WALK THE MALTINGS , HARLOW
CM17 0AJ, ESSEX
ENGLAND
MICHAEL KIM ADAMS (resigned)
Director, 2008.08.26 - 2010.06.01
26 ST GEORGES STREET , NORWICH
NR3 1BA
RAYMOND EWART ALFORD (resigned)
Director, GM, 1998.02.24 - 2000.09.14
36 FOREST CLOSE CUDDINGTON , NORTHWICH
CW8 2EE, CHESHIRE
MICHAEL ANDREWS (resigned)
Director, HEALTH & SAFETY MANAGER, 2002.07.17 - 2004.07.08
13 SILVESTERS , HARLOW
CM19 5NN, ESSEX
GEORGE ELLIOTT BABB (resigned)
Director, RETIRED, 1992.03.22 - 1996.02.20
22 PYNCHON PADDOCKS LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RJ, HERTFORDSHIRE
HARRY CATTERMOLE BRYANT (resigned)
Director, COUNCILLOR, 1992.03.22 - 1991.05.15
147 ORCHARD CROFT , HARLOW
CM20 3BB, ESSEX
SIMON NICHOLAS CARTER (resigned)
Director, RETIRED, 2008.07.17 - 2010.03.22
71 MARK HALL MOORS , HARLOW
CM20 2NF, ESSEX
GRAHAM DAVID CLEMENT (resigned)
Director, CIVIL ENGINEER, 1992.08.12 - 1994.02.22
NEW HOUSE SEVENOAKS ROAD IGHTHAM , SEVENOAKS
TN15 9AB, KENT
WILLIAM LANCASTER COLTON (resigned)
Director, 1992.08.03 - 1998.02.24
85 COPSE HILL , HARLOW
CM19 4PP, ESSEX
RICHARD ARTHUR COOK (resigned)
Director, RETIRED, 1992.03.22 - 2011.08.22
75 BARN MEAD , HARLOW
CM18 6SW, ESSEX
KAREN SUSAN CRACKNELL (resigned)
Director, MANAGERESS, 2000.02.22 - 2004.02.23
20 MORNINGTONS , HARLOW
CM19 4QH, ESSEX
BARBARA MARY EASTEAL (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1992.03.22 - 1998.02.24
LYNBURY POTTER STREET , HARLOW
CM17 9AE, ESSEX
ANDREW JAMES ELBURN (resigned)
Director, GENERAL MANAGER, 2003.02.26 - 2004.06.01
39 SOUTH ROAD , SAFFRON WALDEN
CB11 3DW, ESSEX
ROBERT ESCHLE (resigned)
Director, SCHOOL TEACHER, 1997.06.17 - 2000.09.12
16 CHAPEL FIELD , HARLOW
CM17 9EQ, ESSEX
JANET EVANS (resigned)
Director, STUDENT NURSE M/H, 2000.09.13 - 2001.06.17
30 WOODCROFT , HARLOW
CM18 6XY, ESSEX
JOHN GEORGE DENNIS FESSEY (resigned)
Director, HEAD OF FACILITIES MANAGEMENT, 1998.06.16 - 2002.06.05
12 EXFORD AVENUE , WESTCLIFF ON SEA
SS0 0EF, ESSEX
WAIDA FORMAN (resigned)
Director, NURSE, 2012.05.24 - 2015.02.26
16 HOLMES MEADOW , HARLOW
CM19 5SG, ESSEX
GB-GBR
COLIN WILLIAM GOLDING (resigned)
Director, LEGAL ADMINISTRATION MANAGER, 1998.06.16 - 1999.07.15
1 LODGE CLOSE , CHIGWELL
IG7 6JL, ESSEX
MARK ROBERT EDWARD GOUGH (resigned)
Director, COUNCILLOR DISTRICT, 2009.05.28 - 2012.05.23
WINDWARD 62 GLEBELANDS , HARLOW
CM20 2PB, ESSEX
CAROL JANE HAMILTON (resigned)
Director, DIRECTOR HR & DEVELOPMENT, 2002.06.26 - 2008.02.20
191 EASTERN AVENUE , ILFORD
IG4 5AW, ESSEX
ROY HENRY HEMES (resigned)
Director, HEALTH SAFETY AND SECURITY MAN, 1996.02.20 - 1998.02.24
39 GREEN HILLS , HARLOW
CM20 3SY, ESSEX
EDWARD MARTYN HUME (resigned)
Director, GENERAL MEDICAL PRACTITIONER, 1992.03.22 - 1993.09.13
1 BRAEMAR AVENUE , CHELMSFORD
CM2 9PN, ESSEX
IAN STEPHEN JACKSON (resigned)
Director, SYSTEMS ENGINEER, 2002.06.26 - 2008.05.30
34 GREEN HILLS , HARLOW
CM20 3SX, ESSEX
PARASCEVAS PETER JOANNOU (resigned)
Director, SAFETY MANAGER, 2004.08.05 - 2009.01.23
119 HERENT DRIVE CLAYHALL , ILFORD
IG5 0HF, ESSEX
MICHAEL VJOHN KEEDWELL (resigned)
Director, PRINCIPAL PERSONNEL OFFICER, 1992.03.22 - 1993.02.12
32 GOLDLAY ROAD , CHELMSFORD
CM2 0EL, ESSEX
KEITH LAWRENCE KNIGHT (resigned)
Director, OCCUPATIONAL HYGIENE, 1995.09.19 - 1998.02.24
155 KINGS ROAD , CHELMSFORD
CM1 2BA, ESSEX
STEVEN FRANK LAKEY (resigned)
Director, HEALTH AND SAFETY MANAGER, 1999.02.23 - 2002.06.26
81 NICHOLLS FIELD , HARLOW
CM18 6EA, ESSEX
ALLISON CLAIR MANN (resigned)
Director, DIRECTOR OF BUSINESS, 2014.08.26 - 2016.03.02
16-20 BUSH HOUSE SAFER PLACES , HARLOW
CM18 6NS, ESSEX
ENGLAND

Companies near to HARLOW OCCUPATIONAL HEALTH SERVICE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data