Integral Occupational Health Ltd.

Company Name	Integral Occupational Health Ltd.
Directors	Alexander Peter Dacre and Adam Thomas Councell
Company Status	Active
Company Number	SC348272
Category	Private Limited Company
Incorporation Date	9 September 2008(15 years, 7 months ago)

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	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 10-14 West Nile Street Glasgow G1 2PP Scotland

Secretary Name	Mr Matthew James Allen
Status	Current
Appointed	07 May 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	4th Floor, 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(13 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Dr Munna Roy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Dr Gareth Toal
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 10-14 West Nile Street Glasgow G1 2PP Scotland

Secretary Name	Dr Munna Roy
Nationality	British
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Mrs Nahida Roy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(3 years after company formation)
Appointment Duration	9 years, 7 months (resigned 07 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Louisa Toal
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(3 years after company formation)
Appointment Duration	9 years, 7 months (resigned 07 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2021(12 years, 8 months after company formation)
Appointment Duration	6 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	integraloh.com

Location

Registered Address	4th Floor, 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £0.005	Dr Gareth Toal 25.00% Ordinary
50 at £0.005	Dr Munna Roy 25.00% Ordinary
50 at £0.005	Louisa Toal 25.00% Ordinary
50 at £0.005	Nahida Roy 25.00% Ordinary

Financials

Year	2014
Net Worth	£301,677
Cash	£126,782
Current Liabilities	£76,660

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

25 August 2023	Appointment of Mr Christopher Bone as a secretary on 1 August 2023 (2 pages)
25 August 2023	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 (1 page)
21 August 2023	Withdrawal of the directors' register information from the public register (1 page)
21 August 2023	Secretaries register information at 21 August 2023 on withdrawal from the public register (1 page)
21 August 2023	Directors' register information at 21 August 2023 on withdrawal from the public register (1 page)
21 August 2023	Withdrawal of the directors' residential address register information from the public register (1 page)
21 August 2023	Withdrawal of the secretaries register information from the public register (1 page)
21 August 2023	Director's details changed for Mr Alexander Peter Dacre on 21 August 2023 (2 pages)
21 August 2023	Director's details changed for Mr Adam Thomas Councell on 21 August 2023 (2 pages)
21 August 2023	Secretary's details changed for Mr Matthew James Allen on 21 August 2023 (1 page)
6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
12 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
12 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (10 pages)
12 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (143 pages)
12 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
13 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
16 November 2021	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021 (1 page)
5 October 2021	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021 (2 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with updates (4 pages)
31 August 2021	Elect to keep the directors' register information on the public register (1 page)
31 August 2021	Elect to keep the secretaries register information on the public register (1 page)
31 August 2021	Elect to keep the directors' residential address register information on the public register (1 page)
13 May 2021	Notification of Marlowe 2016 Limited as a person with significant control on 7 May 2021 (2 pages)
12 May 2021	Current accounting period extended from 31 January 2022 to 31 March 2022 (1 page)
12 May 2021	Termination of appointment of Louisa Toal as a director on 7 May 2021 (1 page)
12 May 2021	Termination of appointment of Nahida Roy as a director on 7 May 2021 (1 page)
12 May 2021	Termination of appointment of Gareth Toal as a director on 7 May 2021 (1 page)
12 May 2021	Cessation of Gareth Toal as a person with significant control on 7 May 2021 (1 page)
12 May 2021	Appointment of Mr Mark Andrew Adams as a director on 7 May 2021 (2 pages)
12 May 2021	Termination of appointment of Munna Roy as a secretary on 7 May 2021 (1 page)
12 May 2021	Appointment of Mr Matthew James Allen as a secretary on 7 May 2021 (2 pages)
12 May 2021	Termination of appointment of Munna Roy as a director on 7 May 2021 (1 page)
12 May 2021	Appointment of Mr Alexander Peter Dacre as a director on 7 May 2021 (2 pages)
12 May 2021	Cessation of Munna Roy as a person with significant control on 7 May 2021 (1 page)
11 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 May 2021	Memorandum and Articles of Association (10 pages)
10 May 2021	Statement of capital following an allotment of shares on 7 May 2021 GBP 223 (3 pages)
10 March 2021	Unaudited abridged accounts made up to 31 January 2021 (8 pages)
22 December 2020	Unaudited abridged accounts made up to 31 January 2020 (8 pages)
15 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
10 October 2019	Unaudited abridged accounts made up to 31 January 2019 (8 pages)
10 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
10 September 2018	Director's details changed for Mrs Nahida Roy on 1 September 2018 (2 pages)
10 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
10 September 2018	Director's details changed for Louisa Toal on 1 September 2018 (2 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
12 October 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
23 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
1 October 2015	Registered office address changed from 76 West Regent Street Glasgow Lanarkshire G2 2Q2 to 4th Floor, 10-14 West Nile Street Glasgow G1 2PP on 1 October 2015 (1 page)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (6 pages)
1 October 2015	Registered office address changed from 76 West Regent Street Glasgow Lanarkshire G2 2Q2 to 4th Floor, 10-14 West Nile Street Glasgow G1 2PP on 1 October 2015 (1 page)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (6 pages)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (6 pages)
1 October 2015	Registered office address changed from 76 West Regent Street Glasgow Lanarkshire G2 2Q2 to 4th Floor, 10-14 West Nile Street Glasgow G1 2PP on 1 October 2015 (1 page)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (6 pages)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (6 pages)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (6 pages)
26 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (6 pages)
26 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (6 pages)
26 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (6 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 October 2012	Director's details changed for Dr Gareth Toal on 8 September 2012 (2 pages)
23 October 2012	Appointment of Nahida Roy as a director (3 pages)
23 October 2012	Appointment of Nahida Roy as a director (3 pages)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Director's details changed for Dr Gareth Toal on 8 September 2012 (2 pages)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Secretary's details changed for Dr Munna Roy on 8 September 2012 (1 page)
23 October 2012	Secretary's details changed for Dr Munna Roy on 8 September 2012 (1 page)
23 October 2012	Director's details changed for Dr Gareth Toal on 8 September 2012 (2 pages)
23 October 2012	Secretary's details changed for Dr Munna Roy on 8 September 2012 (1 page)
23 October 2012	Director's details changed for Dr Munna Roy on 8 September 2012 (2 pages)
23 October 2012	Director's details changed for Dr Munna Roy on 8 September 2012 (2 pages)
23 October 2012	Director's details changed for Dr Munna Roy on 8 September 2012 (2 pages)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Appointment of Louisa Toal as a director (3 pages)
16 October 2012	Appointment of Louisa Toal as a director (3 pages)
9 October 2012	Appointment of Mrs Nahida Roy as a director (3 pages)
9 October 2012	Appointment of Mrs Nahida Roy as a director (3 pages)
4 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Dr Gareth Toal on 9 September 2010 (2 pages)
5 October 2010	Director's details changed for Dr Gareth Toal on 9 September 2010 (2 pages)
5 October 2010	Director's details changed for Dr Gareth Toal on 9 September 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 October 2009	Current accounting period extended from 30 September 2009 to 31 January 2010 (3 pages)
14 October 2009	Current accounting period extended from 30 September 2009 to 31 January 2010 (3 pages)
8 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
28 May 2009	Registered office changed on 28/05/2009 from 5 oswald street glasgow G1 4QR (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 5 oswald street glasgow G1 4QR (1 page)
25 September 2008	Director appointed dr gareth toal (2 pages)
25 September 2008	Ad 17/09/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
25 September 2008	Ad 17/09/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
25 September 2008	Director and secretary appointed dr munna roy (2 pages)
25 September 2008	Director and secretary appointed dr munna roy (2 pages)
25 September 2008	Director appointed dr gareth toal (2 pages)
12 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
12 September 2008	Appointment terminated director stephen mabbott LTD. (1 page)
12 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
12 September 2008	Appointment terminated director stephen mabbott LTD. (1 page)
12 September 2008	Appointment terminated secretary brian reid LTD. (1 page)
12 September 2008	Appointment terminated secretary brian reid LTD. (1 page)
9 September 2008	Incorporation (18 pages)
9 September 2008	Incorporation (18 pages)

Integral Occupational Health Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland