R S OCCUPATIONAL HEALTH LTD.
Company is dissolved
General Information
NAME
R S OCCUPATIONAL HEALTH LTD.
COMPANY NUMBER
SC197271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
16/06/1999
(25 years and 5 months old)
WEBSITE
www.rsoh.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
16/06/1999
05/09/2001
OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED
ABERDEEN
AB25 2ZP
Telephone: 01224460044
TPS: No
Forest Grove House
Foresterhill Road
Aberdeen
Aberdeenshire
AB25 2ZP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IQARUS UK LIMITED | Company is dissolved | View Report |
| R S OCCUPATIONAL HEALTH LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 16/08/2024 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 21/04/2023 | New Board Member Michael Richardson Gardner (926556701) Appointed |
Credit Risk Overview
Want to learn more about R S OCCUPATIONAL HEALTH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R S OCCUPATIONAL HEALTH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R S OCCUPATIONAL HEALTH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE CROSS TRAVEL SERVICES BV | N/A | N/A |
| ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| IQARUS HOLDINGS LIMITED | Company is dissolved | View Report |
| IQARUS UK LIMITED | Company is dissolved | View Report |
| ABERMED LIMITED | Active - Accounts Filed | View Report |
| ABERMED MEDICS LIMITED | Company is dissolved | View Report |
| INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED | Active - Accounts Filed | View Report |
| IQARUS ENVIRONMENTAL SCIENCES LIMITED | Company is dissolved | View Report |
| R S OCCUPATIONAL HEALTH LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 16/08/2024 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 21/04/2023 | New Board Member Michael Richardson Gardner (926556701) Appointed |
| 21/04/2023 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 10/02/2023 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 10/02/2023 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 18/01/2023 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 10/01/2023 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 04/01/2023 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 20/10/2022 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 10/05/2022 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 12/04/2022 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 13/01/2022 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 13/01/2022 | New Board Member Michael Richardson Gardner (926556701) Appointed |
| 13/01/2022 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 01/04/2020 | Vincent Daniel Shields (923545845) has left the board |
| 01/01/2020 | Michael Richardson Gardner (926556877) has left the board |
| 01/01/2020 | New Board Member Michael Richardson Gardner (926556701) Appointed |
| 25/12/2019 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 25/12/2019 | New Board Member Michael Richardson Gardner (926556877) Appointed |
| 25/12/2019 | Martin Rudd (925945209) has left the board |
| 06/11/2019 | New Accounts filed |
| 05/08/2019 | Martin Rudd (926102565) has left the board |
| 05/08/2019 | New Board Member Martin Rudd (925945209) Appointed |
| 02/08/2019 | Ole Pugholm (924313071) has left the board |
| 02/08/2019 | New Board Member Martin Rudd (926102565) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 07/03/2018 | Ole Pugholm (924357504) has left the board |
| 07/03/2018 | New Board Member Ole Pugholm (924313071) Appointed |
| 28/02/2018 | New Board Member Ole Pugholm (924357504) Appointed |
| 28/02/2018 | New Board Member Vincent Daniel Shields (923545845) Appointed |
| 28/02/2018 | Lyall John Dochard (921256503) has left the board |
| 28/02/2018 | Jeffrey Stuart Bertram Soal (919932528) has left the board |
| 27/07/2017 | New Annual Return filed |
| 15/06/2017 | New Accounts filed |
| 12/09/2016 | Jeffrey Stuart Bertram Soal (921329319) has left the board |
| 12/09/2016 | New Board Member Jeffrey Stuart Bertram Soal (919932528) Appointed |
| 06/09/2016 | Lyall John Dochard (921329394) has left the board |
| 06/09/2016 | New Board Member Lyall John Dochard (921256503) Appointed |
| 05/09/2016 | New Board Member Lyall John Dochard (921329394) Appointed |
| 05/09/2016 | Colin Woods (918381425) has left the board |
| 05/09/2016 | Change in Reg. Office |
| 05/09/2016 | New Board Member Jeffrey Stuart Bertram Soal (921329319) Appointed |
| 05/09/2016 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 05/09/2016 | Kevin White (919566376) has left the board |
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