Established in 1999, Rps Occupational Health Ltd have registered office in Abingdon, Oxfordshire, it's status is listed as "Active". Gormley, David Joseph, Peters, Clodagh Maire, Rowe, Nicholas, Gidlow, David Arthur, Dr, Stevenson, Karen Lynne Wallace, Dr are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIDLOW, David Arthur, Dr | 23 August 1999 | 15 March 2010 | 1 |
| STEVENSON, Karen Lynne Wallace, Dr | 01 September 1999 | 15 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORMLEY, David Joseph | 04 December 2018 | - | 1 |
| PETERS, Clodagh Maire | 25 March 2008 | 17 February 2010 | 1 |
| ROWE, Nicholas | 15 March 2010 | 04 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 24 August 2020 | |
| AP01 - Appointment of director | 01 May 2020 | |
| TM01 - Termination of appointment of director | 01 May 2020 | |
| CS01 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| AP01 - Appointment of director | 14 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| AP03 - Appointment of secretary | 13 December 2018 | |
| TM02 - Termination of appointment of secretary | 11 December 2018 | |
| CS01 - N/A | 29 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| TM01 - Termination of appointment of director | 12 March 2018 | |
| RESOLUTIONS - N/A | 16 October 2017 | |
| CONNOT - N/A | 16 October 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| CS01 - N/A | 23 August 2017 | |
| PSC09 - N/A | 21 August 2017 | |
| PSC02 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| CS01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AP01 - Appointment of director | 06 November 2015 | |
| AP01 - Appointment of director | 06 November 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AD01 - Change of registered office address | 07 January 2013 | |
| AR01 - Annual Return | 28 August 2012 | |
| AUD - Auditor's letter of resignation | 12 June 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AD01 - Change of registered office address | 26 March 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AUD - Auditor's letter of resignation | 02 August 2011 | |
| MISC - Miscellaneous document | 25 July 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 27 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2010 | |
| AUD - Auditor's letter of resignation | 14 April 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| AA01 - Change of accounting reference date | 30 March 2010 | |
| AP03 - Appointment of secretary | 30 March 2010 | |
| TM01 - Termination of appointment of director | 30 March 2010 | |
| AP01 - Appointment of director | 30 March 2010 | |
| AP01 - Appointment of director | 30 March 2010 | |
| AUD - Auditor's letter of resignation | 29 March 2010 | |
| TM01 - Termination of appointment of director | 29 March 2010 | |
| AD01 - Change of registered office address | 29 March 2010 | |
| CERTNM - Change of name certificate | 23 March 2010 | |
| CONNOT - N/A | 23 March 2010 | |
| AUD - Auditor's letter of resignation | 23 March 2010 | |
| TM02 - Termination of appointment of secretary | 09 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 363a - Annual Return | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| 287 - Change in situation or address of Registered Office | 12 August 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363a - Annual Return | 05 October 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 169 - Return by a company purchasing its own shares | 14 March 2006 | |
| RESOLUTIONS - N/A | 02 March 2006 | |
| 363s - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 363s - Annual Return | 21 September 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 395 - Particulars of a mortgage or charge | 17 March 2004 | |
| 363s - Annual Return | 11 September 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363s - Annual Return | 18 October 2002 | |
| 395 - Particulars of a mortgage or charge | 31 August 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 363s - Annual Return | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| 395 - Particulars of a mortgage or charge | 07 June 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 13 September 2000 | |
| 395 - Particulars of a mortgage or charge | 14 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| NEWINC - New incorporation documents | 23 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 16 March 2004 | Outstanding |
N/A |
| Charge of deposit | 28 August 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 June 2001 | Fully Satisfied |
N/A |
| Debenture | 08 June 2000 | Fully Satisfied |
N/A |
