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PARK ROYAL OCCUPATIONAL HEALTH LIMITED

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

Company details

249 ACTON LANE, PARK ROYAL, LONDON, NW10 7NR

PARK ROYAL OCCUPATIONAL HEALTH LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00609824
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1976.05.28

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY DAVID LEE
Form type: TM02
Date: 2016.01.20
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SECRETARY APPOINTED MRS LUCY FIELD
Form type: AP03
Date: 2016.01.20
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DIRECTOR APPOINTED MR BRIAN PATRICK D'BRASS
Form type: AP01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR CHUNDUN MADHEWOO
Form type: TM01
Date: 2016.01.20
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.22
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20/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.16
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.06
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20/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.19
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.11
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20/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR ANN BARKER
Form type: TM01
Date: 2012.09.05
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DIRECTOR APPOINTED MR CHUNDUN MADHEWOO
Form type: AP01
Date: 2012.09.05
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20/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.05
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SECRETARY APPOINTED MR DAVID LEE
Form type: AP03
Date: 2012.05.16
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APPOINTMENT TERMINATED, SECRETARY DENNIS BLAKELEY
Form type: TM02
Date: 2012.05.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.14
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20/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.17
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20/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANN CAROL BARKER / 01/10/2009
Form type: CH01
Date: 2010.06.11
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.23
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ANNUAL RETURN MADE UP TO 20/05/09
Form type: 363a
Date: 2009.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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ANNUAL RETURN MADE UP TO 20/05/08
Form type: 363a
Date: 2008.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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ANNUAL RETURN MADE UP TO 20/05/07
Form type: 363s
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.04
£2.95
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ANNUAL RETURN MADE UP TO 20/05/06
Form type: 363s
Date: 2006.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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ANNUAL RETURN MADE UP TO 20/05/05
Form type: 363s
Date: 2005.07.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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ANNUAL RETURN MADE UP TO 20/05/04
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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ANNUAL RETURN MADE UP TO 20/05/03
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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ANNUAL RETURN MADE UP TO 20/05/02
Form type: 363s
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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ANNUAL RETURN MADE UP TO 20/05/01
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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ANNUAL RETURN MADE UP TO 20/05/00
Form type: 363s
Date: 2000.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.06.29
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COMPANY NAME CHANGED, WEST LONDON OCCUPATIONAL HEALTH, SERVICE LIMITED, CERTIFICATE ISSUED ON 22/02/00
Form type: CERTNM
Date: 2000.02.21
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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ANNUAL RETURN MADE UP TO 20/05/99
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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ANNUAL RETURN MADE UP TO 20/05/98
Form type: 363s
Date: 1998.07.01
Child documents:
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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ANNUAL RETURN MADE UP TO 20/05/97
Form type: 363s
Date: 1997.05.27
Child documents:
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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ANNUAL RETURN MADE UP TO 20/05/96
Form type: 363s
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.28
£2.95
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ANNUAL RETURN MADE UP TO 20/05/95
Form type: 363s
Date: 1995.07.17
Child documents:
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.30

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Company directors and board members:

LUCY FIELD (current)
Secretary, 2016.01.20
249 ACTON LANE PARK ROYAL , LONDON
NW10 7NR
BRIAN PATRICK D'BRASS (current)
Director, COMPANY DIRECTOR, 2016.01.20
249 ACTON LANE PARK ROYAL , LONDON
NW10 7NR
DENNIS DAVID CHARLES BLAKELEY (resigned)
Secretary, SELF EMPLOYED, 2000.02.18 - 2011.12.31
107 WAVERLEY ROAD , READING
RG30 2QD, BERKSHIRE
DAVID LEE (resigned)
Secretary, 2011.12.31 - 2016.01.20
249 ACTON LANE PARK ROYAL , LONDON
NW10 7NR
INDU AMBALAL PATEL (resigned)
Secretary, SENIOR ADMINISTRATION OFFICER, 1993.12.31 - 1997.08.01
42 GREENBANK AVENUE SUDBURY TOWN , WEMBLEY
HA0 2TF, MIDDLESEX
ALAN REDGRAVE (resigned)
Secretary, 1998.03.23 - 2000.02.18
SWYNCOMBE SANDHILLS LANE , VIRGINIA WATER
GU25 4BW, SURREY
DEREK SWINDEN TITFORD (resigned)
Secretary, 1991.05.20 - 1993.12.31
IVY COTTAGE SHURLOCK ROAD WALTHAM ST LAWRENCE , READING
RG10 0HN, BERKSHIRE
ANN CAROL BARKER (resigned)
Director, ADMINISTRATION MANAGER, 1998.04.30 - 2012.09.05
16 HARDWICKE ROAD CHISWICK , LONDON
W4 5EA
SALLY-ANNE FURBY (resigned)
Director, OCCUPATIONAL HEALTH NURSE ADVI, 1998.04.30 - 1998.05.30
328 PRESTWICK ROAD , WATFORD
WD1 6UU, HERTFORDSHIRE
DAVID WHITTLE KAY (resigned)
Director, OCCUPATIONAL MEDICAL SERVICE, 1996.06.10 - 1998.04.17
6 HIGH ASH ROAD WHEATHAMPSTEAD , ST ALBANS
AL4 8DX, HERTFORDSHIRE
DAVID WHITTLE KAY (resigned)
Director, OCCUPATIONAL MEDICAL SERVICES GENERAL PRACTIT, 1991.05.20 - 1995.05.15
6 HIGH ASH ROAD WHEATHAMPSTEAD , ST ALBANS
AL4 8DX, HERTFORDSHIRE
ALAN LAYLAND (resigned)
Director, HEALTH & SAFETY/ENVIRONMENT, 1995.05.16 - 1996.06.10
30 GAINSBOROUGH ROAD SOUTH HORNCHURCH , RAINHAM
RM13 7DP, ESSEX
CHUNDUN MADHEWOO (resigned)
Director, OCCUPATIONAL HEALTH ADVISER, 2012.09.05 - 2016.01.20
249 ACTON LANE PARK ROYAL , LONDON
NW10 7NR

Companies near to PARK ROYAL OCCUPATIONAL HEALTH ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PARK ROYAL OCCUPATIONAL HEALTH 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: 2016.05.21. Reload the data