Founded in 1996, Cordant Occupational Health Ltd has its registered office in Hillingdon in Middlesex. There is one director listed as Connor, Alan for the company at Companies House. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOR, Alan | 05 March 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| MR04 - N/A | 02 September 2020 | |
| MR04 - N/A | 02 September 2020 | |
| TM01 - Termination of appointment of director | 20 April 2020 | |
| MR04 - N/A | 19 March 2020 | |
| AP03 - Appointment of secretary | 06 March 2020 | |
| AP01 - Appointment of director | 06 March 2020 | |
| TM02 - Termination of appointment of secretary | 05 March 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| CS01 - N/A | 18 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 16 September 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 18 September 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| AAMD - Amended Accounts | 29 August 2018 | |
| CS01 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 24 August 2017 | |
| PSC05 - N/A | 10 July 2017 | |
| AA01 - Change of accounting reference date | 21 December 2016 | |
| CS01 - N/A | 22 September 2016 | |
| MR01 - N/A | 15 August 2016 | |
| AA01 - Change of accounting reference date | 05 July 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AA01 - Change of accounting reference date | 24 March 2016 | |
| AP01 - Appointment of director | 30 September 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| RESOLUTIONS - N/A | 19 June 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 June 2015 | |
| SH01 - Return of Allotment of shares | 19 June 2015 | |
| MR01 - N/A | 12 June 2015 | |
| MR01 - N/A | 12 June 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 17 September 2014 | |
| CERTNM - Change of name certificate | 07 July 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| CH03 - Change of particulars for secretary | 13 March 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 30 September 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 17 September 2010 | |
| AA - Annual Accounts | 13 December 2009 | |
| AR01 - Annual Return | 13 October 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 363a - Annual Return | 26 September 2008 | |
| 225 - Change of Accounting Reference Date | 27 August 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 25 September 2007 | |
| RESOLUTIONS - N/A | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 287 - Change in situation or address of Registered Office | 19 February 2007 | |
| 225 - Change of Accounting Reference Date | 19 February 2007 | |
| 363s - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363s - Annual Return | 13 October 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| 363s - Annual Return | 27 September 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2003 | |
| 287 - Change in situation or address of Registered Office | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 363a - Annual Return | 30 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| AUD - Auditor's letter of resignation | 25 March 2003 | |
| 287 - Change in situation or address of Registered Office | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 363s - Annual Return | 03 October 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 363s - Annual Return | 22 September 2000 | |
| 395 - Particulars of a mortgage or charge | 26 January 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 November 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
| AA - Annual Accounts | 11 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 363s - Annual Return | 23 September 1999 | |
| 395 - Particulars of a mortgage or charge | 25 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| AUD - Auditor's letter of resignation | 13 August 1999 | |
| 287 - Change in situation or address of Registered Office | 26 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 363s - Annual Return | 13 October 1998 | |
| AA - Annual Accounts | 05 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
| 395 - Particulars of a mortgage or charge | 12 August 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 287 - Change in situation or address of Registered Office | 22 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1998 | |
| 395 - Particulars of a mortgage or charge | 09 January 1998 | |
| AA - Annual Accounts | 20 October 1997 | |
| 363s - Annual Return | 17 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1996 | |
| 225 - Change of Accounting Reference Date | 20 October 1996 | |
| 287 - Change in situation or address of Registered Office | 08 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
| CERTNM - Change of name certificate | 02 October 1996 | |
| NEWINC - New incorporation documents | 16 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 04 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 04 June 2015 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 07 January 2000 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 18 August 1999 | Fully Satisfied |
N/A |
| Debenture | 07 August 1998 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 December 1997 | Fully Satisfied |
N/A |
