| Company Name | Occupational Health North East Ltd |
|---|---|
| Directors | Emma Maughan and Kris Joseph Maughan |
| Company Status | Active |
| Company Number | 06438849 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2007(16 years, 5 months ago) |
| Previous Name | Simply Health North East 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 | Mrs Emma Maughan |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2023(15 years, 11 months after company formation) |
| Appointment Duration | 5 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 18 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW |
| Director Name | Mr Kris Joseph Maughan |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2023(15 years, 11 months after company formation) |
| Appointment Duration | 5 months, 4 weeks |
| Role | Health & Safety Manager |
| Country of Residence | England |
| Correspondence Address | Office 18 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW |
| Director Name | Mrs Aileen Maughan |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 11 Midsomer Close Sunderland SR3 2RN |
| Secretary Name | Mr Joseph Patrick Maughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Midsomer Close Sunderland SR3 2RN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Doxford |
| Built Up Area | Sunderland |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,385 |
| Cash | £274 |
| Current Liabilities | £3,368 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
|---|---|
| 22 November 2022 | Confirmation statement made on 3 November 2022 with updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 15 November 2021 | Confirmation statement made on 3 November 2021 with updates (4 pages) |
| 23 December 2020 | Director's details changed for Mr Aileen Maughan on 17 December 2020 (2 pages) |
| 23 December 2020 | Confirmation statement made on 17 December 2020 with updates (5 pages) |
| 23 December 2020 | Change of details for Mr Aileen Maughan as a person with significant control on 17 December 2020 (2 pages) |
| 11 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 19 February 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 January 2019 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 November 2017 | Director's details changed for Mr Aileen Maughan on 10 November 2017 (2 pages) |
| 10 November 2017 | Director's details changed for Mr Aileen Maughan on 10 November 2017 (2 pages) |
| 10 November 2017 | Change of details for Mr Aileen Maughan as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Secretary's details changed for Mr Joseph Patrick Maughan on 10 November 2017 (1 page) |
| 10 November 2017 | Change of details for Mr Aileen Maughan as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Director's details changed for Mr Aileen Maughan on 10 November 2017 (2 pages) |
| 10 November 2017 | Secretary's details changed for Mr Joseph Patrick Maughan on 10 November 2017 (1 page) |
| 10 November 2017 | Director's details changed for Mr Aileen Maughan on 10 November 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 14 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 14 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Company name changed simply health north east LIMITED\certificate issued on 29/12/10
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| 29 December 2010 | Company name changed simply health north east LIMITED\certificate issued on 29/12/10
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| 29 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Aileen Maughan on 21 November 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Aileen Maughan on 21 November 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 17 January 2008 | New director appointed (1 page) |
| 17 January 2008 | New secretary appointed (1 page) |
| 17 January 2008 | New secretary appointed (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 11 midsummer close, moorside, sunderland, SR3 2RN (1 page) |
| 17 January 2008 | Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page) |
| 17 January 2008 | Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 11 midsummer close, moorside, sunderland, SR3 2RN (1 page) |
| 17 January 2008 | New director appointed (1 page) |
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | Secretary resigned (1 page) |
| 27 November 2007 | Incorporation (9 pages) |
| 27 November 2007 | Incorporation (9 pages) |