CompanyTrack
M

MANAGED OCCUPATIONAL HEALTH LIMITED

Dissolved London

Other human health activities

3 employees
Other human health activities
M

MANAGED OCCUPATIONAL HEALTH LIMITED

Other human health activities

Founded 3 Aug 2004 Dissolved London, England 3 employees
Other human health activities
Accounts Submitted
Confirmation Statement Submitted 12 Jun 2024
Net assets £200.42K £2.03M 2023 year on year
Total assets £200.42K £2.69M 2023 year on year
Total Liabilities £0.00 £661.96K 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

20 Grosvenor Place London SW1X 7HN England

Credit Report

Discover MANAGED OCCUPATIONAL HEALTH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Decreased by £992.07k (-100%)

Net Assets

£200.42k

Decreased by £2.03M (-91%)

Total Liabilities

N/A

Decreased by £661.96k (-100%)

Turnover

N/A

Employees

3

Decreased by 39 (-93%)

Debt Ratio

N/A

Decreased by 23 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Apr 2012100£100£1

Officers

Officers

2 active 11 resigned
Status
Adam Thomas CouncellDirectorBritishEngland475 Oct 2021Active
Christopher BoneSecretaryUnknownUnknown1 Aug 2023Active

Shareholders

Shareholders (1)

Marlowe 2016 Limited
100.0%
112 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Marlowe 2016 Limited

United Kingdom

Active
Notified 6 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Thomas Anthony Grant

Ceased 6 Mar 2020

Ceased

Rachel Ann Culling

Ceased 6 Mar 2020

Ceased

Group Structure

Group Structure

MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent
MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
MANAGED OCCUPATIONAL HEALTH LIMITED Current Company
INDEPENDENT FUNCTIONAL ASSESSMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MANAGED MEDICAL CARE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MOH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCCPSYCH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2024GazetteGazette Dissolved VoluntaryView(1 page)
18 Jun 2024GazetteGazette Notice VoluntaryView(1 page)
12 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-12 with updatesView(5 pages)
12 Jun 2024Persons With Significant ControlChange to Marlowe 2016 Limited as a person with significant control on 2024-06-12View(2 pages)
8 Jun 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
3 Sept 2024 Gazette

Gazette Dissolved Voluntary

18 Jun 2024 Gazette

Gazette Notice Voluntary

12 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-12 with updates

12 Jun 2024 Persons With Significant Control

Change to Marlowe 2016 Limited as a person with significant control on 2024-06-12

8 Jun 2024 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Sept 2024

Gazette Notice Voluntary

1 years ago on 18 Jun 2024

Confirmation statement made on 2024-06-12 with updates

1 years ago on 12 Jun 2024

Change to Marlowe 2016 Limited as a person with significant control on 2024-06-12

1 years ago on 12 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 8 Jun 2024