Company NameOccupational Health Business Management Limited
DirectorAllison Caine
Company StatusActive
Company Number05453644
CategoryPrivate Limited Company
Incorporation Date16 May 2005(18 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAllison Caine
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2005(same day as company formation)
RoleOccupational Health Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressPark House 200 Drake Street
Rochdale
OL16 1PJ
Secretary NameMs Alison Caine
StatusCurrent
Appointed26 April 2009(3 years, 11 months after company formation)
Appointment Duration15 years
RoleCompany Director
Correspondence AddressPark House 200 Drake Street
Rochdale
OL16 1PJ
Secretary NameJean Joy
NationalityBritish
StatusResigned
Appointed16 May 2005(same day as company formation)
RoleSecretary
Correspondence Address26 Southdown Close
Rochdale
Lancashire
OL11 4PP
Director NameACS Nominees Limited (Corporation)
StatusResigned
Appointed16 May 2005(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland
Secretary NameACS Secretaries Limited (Corporation)
StatusResigned
Appointed16 May 2005(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland

Contact

Telephone01625 268609
Telephone regionMacclesfield

Location

Registered AddressPark House
200 Drake Street
Rochdale
OL16 1PJ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£1,481
Cash£4,261
Current Liabilities£14,138

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return16 May 2023 (11 months, 2 weeks ago)
Next Return Due30 May 2024 (1 month from now)

Filing History

24 May 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
28 February 2023Unaudited abridged accounts made up to 31 May 2022 (7 pages)
20 May 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
24 February 2022Unaudited abridged accounts made up to 31 May 2021 (7 pages)
4 June 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
24 March 2021Unaudited abridged accounts made up to 31 May 2020 (8 pages)
1 March 2021Director's details changed for Allison Caine on 16 February 2021 (2 pages)
1 March 2021Registered office address changed from Trinity House Newby Road Hazel Grove Stockport SK7 5DA England to Park House 200 Drake Street Rochdale OL16 1PJ on 1 March 2021 (1 page)
1 March 2021Secretary's details changed for Ms Alison Caine on 16 February 2021 (1 page)
19 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
28 January 2020Unaudited abridged accounts made up to 31 May 2019 (7 pages)
21 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
13 February 2019Unaudited abridged accounts made up to 31 May 2018 (8 pages)
27 December 2018Registered office address changed from 39 Deva Close Poynton Cheshire SK12 1HH to Trinity House Newby Road Hazel Grove Stockport SK7 5DA on 27 December 2018 (1 page)
25 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
23 February 2018Unaudited abridged accounts made up to 31 May 2017 (7 pages)
25 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
(4 pages)
16 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
(4 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(4 pages)
19 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(4 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
(4 pages)
20 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
(4 pages)
13 January 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 January 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
1 July 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
11 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
28 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
20 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
8 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 June 2010Director's details changed for Allison Caine on 16 May 2010 (2 pages)
11 June 2010Director's details changed for Allison Caine on 16 May 2010 (2 pages)
11 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
11 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
17 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 February 2010Appointment of Ms Alison Caine as a secretary (1 page)
9 February 2010Termination of appointment of Jean Joy as a secretary (1 page)
9 February 2010Termination of appointment of Jean Joy as a secretary (1 page)
9 February 2010Appointment of Ms Alison Caine as a secretary (1 page)
23 June 2009Return made up to 16/05/09; full list of members (3 pages)
23 June 2009Return made up to 16/05/09; full list of members (3 pages)
18 March 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
18 March 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
27 May 2008Return made up to 16/05/08; full list of members (3 pages)
27 May 2008Return made up to 16/05/08; full list of members (3 pages)
26 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 May 2007Return made up to 16/05/07; full list of members (2 pages)
29 May 2007Return made up to 16/05/07; full list of members (2 pages)
26 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 June 2006Return made up to 16/05/06; full list of members (6 pages)
29 June 2006Return made up to 16/05/06; full list of members (6 pages)
14 June 2005Registered office changed on 14/06/05 from: 39 deva road pointon cheshire SK12 1HH (1 page)
14 June 2005Registered office changed on 14/06/05 from: 39 deva road pointon cheshire SK12 1HH (1 page)
13 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 May 2005New director appointed (2 pages)
26 May 2005New secretary appointed (2 pages)
26 May 2005Director resigned (1 page)
26 May 2005Secretary resigned (1 page)
26 May 2005Director resigned (1 page)
26 May 2005Secretary resigned (1 page)
26 May 2005New secretary appointed (2 pages)
26 May 2005New director appointed (2 pages)
16 May 2005Incorporation (15 pages)
16 May 2005Incorporation (15 pages)