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OCCUPATIONAL HEALTH NORTH EAST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Occupational Health North East Ltd. The company was founded 16 years ago and was given the registration number 06438849. The firm's registered office is in . You can find them at 11 Midsomer Close, Sunderland, , . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:OCCUPATIONAL HEALTH NORTH EAST LTD
Company Number:06438849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:11 Midsomer Close, Sunderland, SR3 2RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 18, 4 Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XW

Director31 October 2023Active
Office 18, 4 Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XW

Director31 October 2023Active
11, Midsomer Close, Sunderland, United Kingdom, SR3 2RN

Secretary27 November 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 November 2007Active
11, Midsomer Close, Sunderland, United Kingdom, SR3 2RN

Director27 November 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 November 2007Active

People with Significant Control

Mr Kris Joseph Maughan
Notified on:31 October 2023
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Office 18, 4 Admiral Way, Sunderland, England, SR3 3XW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Maughan
Notified on:31 October 2023
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:4, Admiral Way, Sunderland, England, SR3 3XW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Aileen Maughan
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:11, Midsomer Close, Sunderland, England, SR3 2RN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Change account reference date company previous shortened.

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2023-11-19Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-31Capital

Capital allotment shares.

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2023-10-31Officers

Appoint person director company with name date.

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2023-10-31Officers

Appoint person director company with name date.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Officers

Termination director company with name termination date.

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2023-10-31Officers

Termination secretary company with name termination date.

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2023-10-31Address

Change registered office address company with date old address new address.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-12-23Officers

Change person director company with change date.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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