Integral Occupational Health Ltd., Glasgow
Integral Occupational Health Ltd. is a private limited company. Located at 4Th Floor, 10-14, West Nile Street, Glasgow G1 2PP, the aforementioned 15 years old company was incorporated on 2008-09-09 and is officially categorised as "other human health activities" (SIC code: 86900).2 directors can be found in this firm: Adam C. (appointed on 05 October 2021), Alexander D. (appointed on 07 May 2021). As for the secretaries (1 in total), we can name: Christopher B. (appointed on 01 August 2023).
| About | |
|---|---|
| Name: Integral Occupational Health Ltd. | |
| Number: SC348272 | |
| Incorporation date: 2008-09-09 | |
| End of financial year: 31 March |
| Address: |
4th Floor, 10-14 West Nile Street Glasgow G1 2PP |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Marlowe 2016 Limited
7 May 2021
| Address | 20 Grosvenor Place, London, SW1X 7HN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 09975667 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Munna R.
6 April 2016 - 7 May 2021
| Nature of control: |
significiant influence or control |
Gareth T.
6 April 2016 - 7 May 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Current Assets | 284,238 | 336,945 | 369,745 | 329,899 | 490,376 | 693,011 | 680,307 | 783,960 | 763,222 |
| Number Shares Allotted | - | 200 | 200 | 200 | - | - | - | - | - |
| Shareholder Funds | 212,757 | 272,256 | 301,677 | 301,867 | - | - | - | - | - |
| Tangible Fixed Assets | 24,400 | 22,110 | 10,739 | 53,108 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 217,637 | 276,171 | 303,824 | 307,657 | 419,940 | 419,050 | 507,121 | 614,821 | 615,144 |
The date for Integral Occupational Health Ltd. confirmation statement filing is 2024-07-20. The latest one was sent on 2023-07-06. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Marlowe 2016 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grosvenor Place, SW1X 7HN London.
Company filing
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Annual return
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Incorporation
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Wed, 22nd May 2024 filed on: 24th, May 2024 | officers |
Free Download
(1 page)
|
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