MOH LIMITED

Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with updates

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12/06/2412 June 2024 Change of details for Managed Occupational Health Ltd as a person with significant control on 2024-06-12

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08/06/248 June 2024 Application to strike the company off the register

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24/05/2424 May 2024 Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22

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15/11/2315 November 2023 Accounts for a dormant company made up to 2023-03-31

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25/08/2325 August 2023 Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

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25/08/2325 August 2023 Appointment of Mr Christopher Bone as a secretary on 2023-08-01

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21/08/2321 August 2023 Withdrawal of the secretaries register information from the public register

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21/08/2321 August 2023 Directors' register information at 2023-08-21 on withdrawal from the public register

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21/08/2321 August 2023 Withdrawal of the directors' register information from the public register

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21/08/2321 August 2023 Change of details for Managed Occupational Health Ltd as a person with significant control on 2023-08-21

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21/08/2321 August 2023 Withdrawal of the directors' residential address register information from the public register

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21/08/2321 August 2023 Secretaries register information at 2023-08-21 on withdrawal from the public register

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04/07/234 July 2023 Confirmation statement made on 2023-06-30 with no updates

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21/12/2221 December 2022

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21/12/2221 December 2022

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21/12/2221 December 2022

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21/12/2221 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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25/11/2125 November 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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16/11/2116 November 2021 Termination of appointment of Mark Andrew Adams as a director on 2021-11-05

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021

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02/11/212 November 2021

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02/11/212 November 2021

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05/10/215 October 2021 Appointment of Mr Adam Thomas Councell as a director on 2021-10-05

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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03/04/203 April 2020 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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03/04/203 April 2020 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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03/04/203 April 2020 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR RACHEL CULLING

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOOT

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18/03/2018 March 2020 APPOINTMENT TERMINATED, SECRETARY TOM GRANT

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM ST MAUR BEAUFORT SQUARE CHEPSTOW NP16 5EP

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18/03/2018 March 2020 CURREXT FROM 31/10/2020 TO 31/03/2021

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18/03/2018 March 2020 SECRETARY APPOINTED MATTHEW JAMES ALLEN

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR TOM GRANT

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18/03/2018 March 2020 DIRECTOR APPOINTED MARK ANDREW ADAMS

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18/03/2018 March 2020 DIRECTOR APPOINTED MR ALEXANDER PETER DACRE

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19/02/2019 February 2020 31/10/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 DIRECTOR APPOINTED DR CHRISTOPHER JOHN STOOT

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOOT

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/05/1915 May 2019 31/10/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/05/169 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/08/156 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14

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05/08/155 August 2015 DIRECTOR APPOINTED DR JONATHAN ALUN GRIFFITHS JONES

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08/05/158 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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13/02/1513 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/04/1417 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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21/01/1421 January 2014 21/01/14 STATEMENT OF CAPITAL GBP 100

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21/01/1421 January 2014 PREVEXT FROM 30/04/2013 TO 31/10/2013

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 15 PALACE STREET NORWICH NORFOLK NR3 1RT ENGLAND

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / TOM GRANT / 14/04/2013

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22/04/1322 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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22/04/1322 April 2013 SECRETARY'S CHANGE OF PARTICULARS / TOM GRANT / 14/04/2013

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN CULLING / 14/04/2013

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM FAIERS HOUSE GILRAY ROAD DISS NORFOLK IP22 4WR

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02/05/122 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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18/05/1118 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/05/114 May 2011 14/04/11 NO CHANGES

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 1 ST MICHAELS GREEN GT MOULTON NORWICH NORFOLK NR15 2LD

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15/06/1015 June 2010 14/04/10 NO CHANGES

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24/11/0924 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/09/0922 September 2009 DISS40 (DISS40(SOAD))

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20/09/0920 September 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 FIRST GAZETTE

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR SHANE TELLAM

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24/04/0824 April 2008 DIRECTOR APPOINTED RACHEL CULLING

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23/04/0823 April 2008 DIRECTOR APPOINTED DR CHRISTOPHER JOHN STOOT

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23/04/0823 April 2008 APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED

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23/04/0823 April 2008 DIRECTOR APPOINTED DR SHANE TELLAM

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED

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23/04/0823 April 2008 DIRECTOR AND SECRETARY APPOINTED TOM GRANT

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14/04/0814 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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