Independent Occupational Health Network Limited

Company Name	Independent Occupational Health Network Limited
Company Status	Dissolved
Company Number	SC246853
Category	Private Limited Company
Incorporation Date	31 March 2003(21 years, 1 month ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Aspire Health Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Miss Linda Anne Ross
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37e Forbes Street Aberdeen Aberdeenshire AB25 2UG Scotland

Secretary Name	Miss Linda Anne Ross
Nationality	British
Status	Closed
Appointed	31 March 2009(6 years after company formation)
Appointment Duration	11 years, 11 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37e Forbes Street Aberdeen Aberdeenshire AB25 2UG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Simpson & Marwick (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	4 Carden Terrace Aberdeen Aberdeenshire AB10 1US Scotland

Location

Registered Address	37e Forbes Street Aberdeen AB25 2UG Scotland
Constituency	Aberdeen North
Ward	Midstocket/Rosemount

Shareholders

1 at £1	Lindia Anne Ross 100.00% Ordinary

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2020	First Gazette notice for voluntary strike-off (1 page)
25 November 2020	Application to strike the company off the register (1 page)
24 April 2020	Accounts for a dormant company made up to 31 July 2019 (4 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
16 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
21 February 2018	Micro company accounts made up to 31 July 2017 (3 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
24 February 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
24 February 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
2 March 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
2 March 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
27 February 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
27 February 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
26 February 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
26 February 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
30 April 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
30 April 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
7 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-06 (1 page)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Company name changed aspire health LIMITED\certificate issued on 07/04/10 CONNOT ‐ (2 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-06 (1 page)
7 April 2010	Company name changed aspire health LIMITED\certificate issued on 07/04/10 CONNOT ‐ (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
14 May 2009	Secretary appointed linda anne ross (1 page)
14 May 2009	Secretary appointed linda anne ross (1 page)
14 May 2009	Return made up to 31/03/09; full list of members (10 pages)
14 May 2009	Return made up to 31/03/09; full list of members (10 pages)
20 June 2008	Appointment terminated secretary simpson & marwick (1 page)
20 June 2008	Appointment terminated secretary simpson & marwick (1 page)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
28 April 2008	Registered office changed on 28/04/2008 from 4 carden terrace aberdeen grampian AB10 1US (1 page)
28 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 April 2008	Registered office changed on 28/04/2008 from 4 carden terrace aberdeen grampian AB10 1US (1 page)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
26 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2006	Return made up to 31/03/06; full list of members (6 pages)
24 April 2006	Return made up to 31/03/06; full list of members (6 pages)
7 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 September 2005	Secretary's particulars changed (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 48 queens road aberdeen AB15 4YE (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 48 queens road aberdeen AB15 4YE (1 page)
7 September 2005	Secretary's particulars changed (1 page)
3 June 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 April 2004	Return made up to 31/03/04; full list of members (6 pages)
22 April 2004	Return made up to 31/03/04; full list of members (6 pages)
7 May 2003	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
7 May 2003	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
4 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
31 March 2003	Incorporation (17 pages)
31 March 2003	Incorporation (17 pages)

Independent Occupational Health Network Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland