RPS OCCUPATIONAL HEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 01/05/251 May 2025 | Full accounts made up to 2024-09-29 |
| 02/01/252 January 2025 | Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2025-01-02 |
| 30/10/2430 October 2024 | Termination of appointment of Christopher Green as a director on 2024-10-30 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-10-01 |
| 29/11/2329 November 2023 | Appointment of Mr Christopher Green as a director on 2023-11-29 |
| 29/11/2329 November 2023 | Termination of appointment of Preston Hopson Iii as a secretary on 2023-11-29 |
| 29/11/2329 November 2023 | Termination of appointment of William Brownlie as a director on 2023-11-29 |
| 29/11/2329 November 2023 | Termination of appointment of Andrew James Gillespie as a director on 2023-11-29 |
| 29/11/2329 November 2023 | Appointment of Mr Andrew James Murdoch as a secretary on 2023-11-29 |
| 29/11/2329 November 2023 | Appointment of Mr Richard Alan Lemmon as a director on 2023-11-29 |
| 30/10/2330 October 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Satisfaction of charge 4 in full |
| 16/03/2316 March 2023 | Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Appointment of Mr William Brownlie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Judith Cottrell as a director on 2023-02-28 |
| 14/03/2314 March 2023 | Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 |
| 09/02/229 February 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MS JUDITH COTTRELL |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR ROBERT OWEN |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDITH COTTRELL |
| 13/12/1813 December 2018 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR WILLIAM PAUL AITKEN |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOYLE |
| 16/10/1716 October 2017 | COMPANY NAME CHANGED RPS HEALTH IN BUSINESS LIMITED CERTIFICATE ISSUED ON 16/10/17 |
| 16/10/1716 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 21/08/1721 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPS CONSULTING SERVICES LIMITED |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MS JUDITH COTTRELL |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR TREVOR MATTHEW HOYLE |
| 07/09/157 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM |
| 28/08/1228 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 12/06/1212 June 2012 | AUDITOR'S RESIGNATION |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 85 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY UNITED KINGDOM |
| 01/09/111 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | AUDITOR'S RESIGNATION |
| 25/07/1125 July 2011 | RESIGNATION OF AUDITORS SECTION 519. |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/08/1027 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/04/1014 April 2010 | AUDITOR'S RESIGNATION |
| 30/03/1030 March 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR ALAN STEPHEN HEARNE |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIDLOW |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MR NICHOLAS ROWE |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN HEARNE / 15/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR GARY RICHARD YOUNG |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM INNOSPEC MANUFACTURING PARK OIL SITES ROAD ELLESMERE PORT CH65 4EY |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN STEVENSON |
| 29/03/1029 March 2010 | AUDITOR'S RESIGNATION |
| 23/03/1023 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1023 March 2010 | AUDITOR'S RESIGNATION |
| 23/03/1023 March 2010 | COMPANY NAME CHANGED HEALTH IN BUSINESS LIMITED CERTIFICATE ISSUED ON 23/03/10 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY CLODAGH PETERS |
| 12/02/1012 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLODAGH O'DONOGHUE / 03/03/2009 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WHITEOAK / 19/01/2009 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY KAREN WHITEOAK |
| 27/08/0827 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 253 PENSBY ROAD HESWALL WIRRAL MERSEYSIDE L61 5UA |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 26/03/0826 March 2008 | SECRETARY APPOINTED MS CLODAGH MAIRE O'DONOGHUE |
| 21/11/0721 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 14/03/0614 March 2006 | £ IC 15000/10000 24/02/06 £ SR 5000@1=5000 |
| 02/03/062 March 2006 | RE-PURCHASE AGREEMENT 24/02/06 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 31/08/0231 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 16/10/0116 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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