OCCUPATIONAL MEDICALS ENTERPRISE LTD

Accounts Submitted 25 Apr 2023

Confirmation Statement Submitted 18 Apr 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

Hull Sports Centre Chanterlands Avenue Hull East Yorkshire HU5 4EF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 9 resigned

Show resigned officers

						Status
Alex James Birkett	Director	British	England	41	22 May 2023	Active
Jack William Latus	Director	British	England	37	17 Apr 2023	Active
Sam Peter Latus	Director	British	England	36	17 Apr 2023	Active
Willam Andrew Latus	Director	British	England	39	17 Apr 2023	Active

Shareholders

Shareholders (2)


Latus Group Bidco Ltd.	100.0%	200	Ordinary	18 Apr 2024
Employment Law Advisory Services Limited	0.0%	0	Ordinary	18 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Latus Group Bidco Limited

United Kingdom

Active

Notified 17 Apr 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Employment Law Advisory Services Ltd

Ceased 17 Apr 2023

Ceased

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Group Structure

LATUS GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LATUS GROUP DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L3 ESSENCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEAGUE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEAGUE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEAGUE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

NORTHEDGE CAPITAL NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORTHEDGE CAPITAL LLP united kingdom

OCCUPATIONAL MEDICALS ENTERPRISE LTD Current Company

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2024	Gazette	Gazette Dissolved Compulsory	View(1 page)
10 Sept 2024	Gazette	Gazette Notice Compulsory	View(1 page)
18 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-18 with updates	View(4 pages)
31 May 2023	Officers	Appointment of Mr Alex Birkett as director on 2023-05-22	View(2 pages)
5 May 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)