| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 12 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-06-30 |
| 2023-10-30 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/09/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 3 => 4 |
| 2023-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES GILLESPIE |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BROWNLIE |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH COTTRELL |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 2023-03-14 |
update statutory_documents SECRETARY APPOINTED MR PRESTON HOPSON III |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY WILLIAM FRASER |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents SECRETARY APPOINTED MRS KAREN LORRAINE ATTERBURY |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH COTTRELL |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT OWEN |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH COTTRELL |
| 2018-12-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PAUL AITKEN |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HOYLE |
| 2017-11-08 |
insert company_previous_name RPS HEALTH IN BUSINESS LIMITED |
| 2017-11-08 |
update name RPS HEALTH IN BUSINESS LIMITED => RPS OCCUPATIONAL HEALTH LIMITED |
| 2017-10-16 |
update statutory_documents COMPANY NAME CHANGED RPS HEALTH IN BUSINESS LIMITED
CERTIFICATE ISSUED ON 16/10/17 |
| 2017-10-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPS CONSULTING SERVICES LIMITED |
| 2017-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR MATTHEW HOYLE |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH COTTRELL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-08 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-07 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
delete address 20 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4SH |
| 2014-09-07 |
insert address 20 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-09-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-08-28 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-03 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete address 20 MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4SH |
| 2013-06-24 |
insert address 20 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4SH |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
20 MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SH
UNITED KINGDOM |
| 2012-08-28 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
85 MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
OX14 4RY
UNITED KINGDOM |
| 2011-09-01 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-08-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-25 |
update statutory_documents RESIGNATION OF AUDITORS SECTION 519. |
| 2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-27 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-30 |
update statutory_documents CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STEPHEN HEARNE |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR GARY RICHARD YOUNG |
| 2010-03-30 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS ROWE |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN HEARNE / 15/03/2010 |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GIDLOW |
| 2010-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM
INNOSPEC MANUFACTURING PARK OIL SITES ROAD
ELLESMERE PORT
CH65 4EY |
| 2010-03-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN STEVENSON |
| 2010-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-23 |
update statutory_documents COMPANY NAME CHANGED HEALTH IN BUSINESS LIMITED
CERTIFICATE ISSUED ON 23/03/10 |
| 2010-03-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLODAGH PETERS |
| 2010-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLODAGH O'DONOGHUE / 03/03/2009 |
| 2009-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN WHITEOAK / 19/01/2009 |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN WHITEOAK |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
253 PENSBY ROAD
HESWALL
WIRRAL
MERSEYSIDE
L61 5UA |
| 2008-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2008-03-26 |
update statutory_documents SECRETARY APPOINTED MS CLODAGH MAIRE O'DONOGHUE |
| 2007-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2006-03-14 |
update statutory_documents £ IC 15000/10000
24/02/06
£ SR 5000@1=5000 |
| 2006-03-02 |
update statutory_documents RE-PURCHASE AGREEMENT 24/02/06 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |