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UNITY OCCUPATIONAL HEALTH AND WELLBEING LIMITED

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

Company details

552 DEREHAM ROAD, NORWICH, NORFOLK, NR5 8TU

UNITY OCCUPATIONAL HEALTH AND WELLBEING LIMITED on the map

Company type: Private Limited Company
Company number: 01095894
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.14
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86220 - Specialists medical practice activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.09.10

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 5000
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SAIL ADDRESS CHANGED FROM:, BDO LLP CEDAR HOUSE 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP, ENGLAND
Form type: AD02
Date: 2015.12.18
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COMPANY NAME CHANGED UNITY MEDICAL SERVICES LIMITED, CERTIFICATE ISSUED ON 19/11/15
Form type: CERTNM
Date: 2015.11.19
Child documents:
Document type: ANNOTATION
Date: 2015.11.19
Form type: RES15
Document description: CHANGE OF NAME 05/11/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.11.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR HUGH O'NEILL
Form type: TM01
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR HUGH BLAISE O'NEILL / 31/07/2014
Form type: CH01
Date: 2014.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE CAROLINE LAWRENCE / 31/07/2014
Form type: CH01
Date: 2014.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE CAROLINE LAWRENCE / 31/07/2014
Form type: CH01
Date: 2014.07.31
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SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL SARA BROWN / 31/07/2014
Form type: CH03
Date: 2014.07.31
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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SAIL ADDRESS CHANGED FROM:, C/O PKF (UK) LLP, CEDAR HOUSE 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP, ENGLAND
Form type: AD02
Date: 2013.06.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA DAVEY / 19/08/2012
Form type: CH03
Date: 2013.06.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CIARAN O'NEIL
Form type: TM01
Date: 2013.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROISIN O'NEILL
Form type: TM01
Date: 2013.03.07
£2.95
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.06.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROISIN ANNE O'NEILL / 26/04/2012
Form type: CH01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MICHAEL O'NEIL / 26/04/2012
Form type: CH01
Date: 2012.06.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
£2.95
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.09.10
£2.95
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.04.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
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DIRECTOR APPOINTED ROISIN ANNE O'NEILL
Form type: AP01
Date: 2009.10.14
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DIRECTOR APPOINTED CIARAN MICHAEL O'NEIL
Form type: AP01
Date: 2009.10.14
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.16
Child documents:
Document type: ANNOTATION
Date: 2008.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, 30-32 NORWICH STREET, DEREHAM, NORFOLK, NR19 1BX
Form type: 287
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR MARY MC CULLOCH
Form type: 288b
Date: 2008.04.21
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DIRECTOR APPOINTED JULIE CAROLINE LAWRENCE
Form type: 288a
Date: 2008.04.21
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DIRECTOR APPOINTED DR HUGH BLAISE O'NEILL
Form type: 288a
Date: 2008.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02

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Company directors and board members:

RACHEL SARA BROWN (current)
Secretary, ADMINISTRATION, 1992.03.01
552 DEREHAM ROAD , NORWICH
NR5 8TU, NORFOLK
JULIE CAROLINE LAWRENCE (current)
Director, NURSE, 2008.04.04
552 DEREHAM ROAD , NORWICH
NR5 8TU, NORFOLK
LEONARD HUGHES (resigned)
Secretary, 1991.06.28 - 1992.02.29
44 NARROW LANE AUGHTON , ORMSKIRK
L39 5EW, LANCASHIRE
JEREMY DONALD GRAHAM ADDISON (resigned)
Director, PERSONNEL MANAGER, 1992.05.01 - 1997.04.27
1 THE SPINNEY QUEENS DRIVE OXSHOTT , LEATHERHEAD
KT22 0PL, SURREY
CLAUDE SAMUEL BIRKS (resigned)
Director, 1991.06.28 - 1991.11.21
ST HELIER NORWICH ROAD EDGEFIELD , MELTON CONSTABLE
NR24 2RL, NORFOLK
MARY LOUISE MC CULLOCH (resigned)
Director, DOCTOR, 1991.06.28 - 2008.04.04
3 FIR TREE LANE , SWINFORD
LE17 6BH, LEICESTERSHIRE
CIARAN MICHAEL O'NEIL (resigned)
Director, MARKET RESEARCH, 2009.04.30 - 2013.01.28
WHITE COTTAGE SAXLINGHAM LANE TASBURGH , NORWICH
NR15 1LP, NORFOLK
ENGLAND
HUGH BLAISE O'NEILL (resigned)
Director, DOCTOR, 2008.04.04 - 2014.08.15
552 DEREHAM ROAD , NORWICH
NR5 8TU, NORFOLK
ROISIN ANNE O'NEILL (resigned)
Director, COMMERCIAL TRANSLATOR, 2009.04.30 - 2013.01.28
WHITE COTTAGE SAXLINGHAM LANE TASBURGH , NORWICH
NR15 1LP, NORFOLK
ENGLAND
Date 2015.06.30 2014.06.30
Fixed Assets £ 136,245 + 205.28 % £ 44,629
Tangible Fixed Assets £ 136,245 + 205.28 % £ 44,629
Current Assets £ 32,974 - 8.52 % £ 36,047
Tangible Fixed Assets Depreciation £ 69,708 + 6.31 % £ 65,569
Provisions For Liabilities Charges £ 984 £ 984
Debtors £ 31,786 - 8.11 % £ 34,590
Shareholder Funds £ 100,793 + 1256.02 % £ 7,433
Profit Loss Account Reserve £ 8,297 + 241.02 % £ 2,433
Revaluation Reserve £ 87,496
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 100,793 + 1256.02 % £ 7,433
Total Assets Less Current Liabilities £ 109,497 + 422.93 % £ 20,939
Net Current Assets Liabilities £ 26,748 + 12.91 % £ 23,690
Creditors Due Within One Year £ 59,722 - 2.88 % £ 61,494
Cash Bank In Hand £ 338 - 44.32 % £ 607
Stocks Inventory £ 850 £ 850
Tangible Fixed Assets Cost Or Valuation £ 205,953 + 86.89 % £ 110,198
Creditors Due After One Year £ 6,220 - 26.85 % £ 8,503
Accruals Deferred Income £ 1,500 - 62.68 % £ 4,019

Companies near to UNITY OCCUPATIONAL HEALTH AND WELLBEING ltd.

Information about the Private Limited Company UNITY OCCUPATIONAL HEALTH AND WELLBEING 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: 2016.07.23. Reload the data