About

Registered Number: 04755608
Date of Incorporation: 07/05/2003 (18 years ago)
Company Status: Active
Registered Address: 25 Heath Ridge Green, Cobham, Surrey, KT11 2QL

 

Only Human Ltd was founded on 07 May 2003 and are based in Cobham, Surrey. We don't currently know the number of employees at the company. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETTS, Caroline 07 May 2003 - 1
DOVER-CLARK, Joanne Jean 28 February 2007 01 April 2012 1
Secretary Name Appointed Resigned Total Appointments
KREEGER, Robert 07 May 2003 28 February 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Caroline Bennetts/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 13 May 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 16 May 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 04 June 2013
AD01 - Change of registered office address 24 April 2013
CH01 - Change of particulars for director 24 April 2013
AD01 - Change of registered office address 21 November 2012
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 14 May 2012
TM01 - Termination of appointment of director 14 May 2012
TM02 - Termination of appointment of secretary 14 May 2012
AA - Annual Accounts 06 March 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 07 June 2011
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH03 - Change of particulars for secretary 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 26 September 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2007
287 - Change in situation or address of Registered Office 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 13 June 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 10 March 2005
225 - Change of Accounting Reference Date 23 August 2004
363s - Annual Return 02 August 2004
CERTNM - Change of name certificate 15 December 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
287 - Change in situation or address of Registered Office 20 August 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
NEWINC - New incorporation documents 07 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.