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Company Information for

HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED

STEPHEN TAYLOR HOUSE, EDINBURGH PLACE,TEMPLEFIELDS,, HARLOW, ESSEX, CM20 2DJ,
Company Registration Number
00555099
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Harlow Occupational Health Service Ltd
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED was founded on 1955-09-26 and has its registered office in Harlow. The organisation's status is listed as "Active". Harlow Occupational Health Service Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED
 
Legal Registered Office
STEPHEN TAYLOR HOUSE
EDINBURGH PLACE,TEMPLEFIELDS,
HARLOW
ESSEX
CM20 2DJ
Other companies in CM20
 
Telephone01279 422377
 
Filing Information
Company Number 00555099
Company ID Number 00555099
Date formed 1955-09-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB214358480  
Last Datalog update: 2020-08-06 17:22:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED
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Company Officers of HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH WATKINS
Company Secretary 1992-03-22
ADRIAN KENNETH ARCHER
Director 1992-03-22
DAVID VINCENT FORMAN
Director 2015-02-26
MARTIN JOHN BARRATT HALLAM
Director 2018-04-13
EDNA ROSE STEVENS
Director 2016-06-30
SANDRA WRIGHT
Director 2014-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
HENNING ANDREAS WILHELM BACHEM
Director 2016-02-22 2018-02-27
JOHN ANTHONY HAMMETT
Director 2002-02-26 2017-10-04
WAIDA FORMAN
Director 2012-05-24 2015-02-26
ANTHONY THOMAS DURCAN
Director 2014-09-18 2015-02-24
MARK ROBERT EDWARD GOUGH
Director 2009-05-28 2012-05-23
RICHARD ARTHUR COOK
Director 1992-03-22 2011-08-22
MICHAEL KIM ADAMS
Director 2008-08-26 2010-06-01
SIMON NICHOLAS CARTER
Director 2008-07-17 2010-03-22
PARASCEVAS PETER JOANNOU
Director 2004-08-05 2009-01-23
IAN STEPHEN JACKSON
Director 2002-06-26 2008-05-30
CAROL JANE HAMILTON
Director 2002-06-26 2008-02-20
MICHAEL ANDREWS
Director 2002-07-17 2004-07-08
ANDREW JAMES ELBURN
Director 2003-02-26 2004-06-01
KAREN SUSAN CRACKNELL
Director 2000-02-22 2004-02-23
STEVEN FRANK LAKEY
Director 1999-02-23 2002-06-26
JOHN GEORGE DENNIS FESSEY
Director 1998-06-16 2002-06-05
JANET EVANS
Director 2000-09-13 2001-06-17
RAYMOND EWART ALFORD
Director 1998-02-24 2000-09-14
ROBERT ESCHLE
Director 1997-06-17 2000-09-12
COLIN WILLIAM GOLDING
Director 1998-06-16 1999-07-15
WILLIAM LANCASTER COLTON
Director 1992-08-03 1998-02-24
BARBARA MARY EASTEAL
Director 1992-03-22 1998-02-24
ROY HENRY HEMES
Director 1996-02-20 1998-02-24
KEITH LAWRENCE KNIGHT
Director 1995-09-19 1998-02-24
GEORGE ELLIOTT BABB
Director 1992-03-22 1996-02-20
GRAHAM DAVID CLEMENT
Director 1992-08-12 1994-02-22
EDWARD MARTYN HUME
Director 1992-03-22 1993-09-13
MICHAEL VJOHN KEEDWELL
Director 1992-03-22 1993-02-12
HARRY CATTERMOLE BRYANT
Director 1992-03-22 1991-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN KENNETH ARCHER CCTV IN FOCUS LTD Director 2006-10-24 CURRENT 2006-10-23 Active
ADRIAN KENNETH ARCHER ROTATEST LIMITED Director 2006-01-21 CURRENT 2006-01-21 Active
ADRIAN KENNETH ARCHER HARLOW BUSINESS AWARDS LIMITED Director 2001-09-28 CURRENT 2001-03-07 Dissolved 2014-07-15
ADRIAN KENNETH ARCHER BEARD & FITCH LIMITED Director 1991-04-10 CURRENT 1965-06-09 Active
ADRIAN KENNETH ARCHER ACRAL GEARS LIMITED Director 1991-04-09 CURRENT 1976-04-14 Active
MARTIN JOHN BARRATT HALLAM FOREST RISE MANAGEMENT COMPANY (MOULDSWORTH) LIMITED Director 2014-09-25 CURRENT 2013-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-08-14AP01DIRECTOR APPOINTED MR ALLAN EDWARD JOLLEY
2019-07-10AP01DIRECTOR APPOINTED COUNCILLOR FRANCES LENISE MASON
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VINCENT FORMAN
2019-04-04AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR EDNA ROSE STEVENS
2018-07-27AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-04-13AP01DIRECTOR APPOINTED MR MARTIN JOHN BARRATT HALLAM
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR HENNING ANDREAS WILHELM BACHEM
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR HIREN RUDRA
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMETT
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-07AP01DIRECTOR APPOINTED MRS EDNA ROSE STEVENS
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS DURCAN
2016-07-25AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-04-01AP01DIRECTOR APPOINTED DR HENNING ANDREAS WILHELM BACHEM
2016-04-01AP01DIRECTOR APPOINTED MR DAVID VINCENT FORMAN
2016-04-01AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PATTERSON
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON MANN
2015-04-13AR0122/03/15 ANNUAL RETURN FULL LIST
2015-04-13AP01DIRECTOR APPOINTED MS ALLISON CLARE MANN
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR WAIDA FORMAN
2015-03-25AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-01-20AP01DIRECTOR APPOINTED MR ANTHONY THOMAS DURCAN
2014-08-28AP01DIRECTOR APPOINTED MS ALLISON CLAIR MANN
2014-08-28AP01DIRECTOR APPOINTED MS SANDRA WRIGHT
2014-06-02AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-03-24AR0122/03/14 NO MEMBER LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CLIFF MOORE
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-04-02AR0122/03/13 NO MEMBER LIST
2013-04-01AP01DIRECTOR APPOINTED MS WAIDA FORMAN
2013-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOUGH
2012-05-25AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-03-26AR0122/03/12 NO MEMBER LIST
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK
2011-11-17AP01DIRECTOR APPOINTED MR CLIFF MOORE
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-03-24AR0122/03/11 NO MEMBER LIST
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARROW
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS
2010-04-15AR0122/03/10 NO MEMBER LIST
2010-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-04-15AD02SAIL ADDRESS CREATED
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY YARROW / 22/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HIREN RUDRA / 22/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HAMMETT / 22/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARK ROBERT EDWARD GOUGH / 22/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR COOK / 22/03/2010
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIM ADAMS / 22/03/2010
2010-03-26AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-11-06AP01DIRECTOR APPOINTED COUNCILLOR MARK ROBERT EDWARD GOUGH
2009-05-09AUDAUDITOR'S RESIGNATION
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAMS / 31/03/2009
2009-04-01363aANNUAL RETURN MADE UP TO 22/03/09
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR IAN JACKSON
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR PARASCEVAS JOANNOU
2008-09-03288aDIRECTOR APPOINTED MICHAEL ADAMS
2008-08-22288aDIRECTOR APPOINTED CLLR SIMON NICHOLAS CARTER
2008-03-25363aANNUAL RETURN MADE UP TO 22/03/08
2008-03-13AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR CAROL HAMILTON
2007-03-28363aANNUAL RETURN MADE UP TO 22/03/07
2007-03-12AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-11-27288bDIRECTOR RESIGNED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-06-13288bDIRECTOR RESIGNED
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-03-27363aANNUAL RETURN MADE UP TO 22/03/06
2005-04-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-04-06363sANNUAL RETURN MADE UP TO 22/03/05
2005-02-18AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-09-02288aNEW DIRECTOR APPOINTED
2004-08-26288aNEW DIRECTOR APPOINTED
2004-06-14288bDIRECTOR RESIGNED
2004-03-31363(288)DIRECTOR RESIGNED
2004-03-31363sANNUAL RETURN MADE UP TO 22/03/04
2004-02-09AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-12-16288bDIRECTOR RESIGNED
2003-04-10363(288)DIRECTOR RESIGNED
2003-04-10363sANNUAL RETURN MADE UP TO 22/03/03
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-18AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-03-07288aNEW DIRECTOR APPOINTED
2003-01-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harlow Town Council 2017-2 GBP £4,226
Harlow Town Council 2017-1 GBP £4,699
Harlow Town Council 2016-12 GBP £2,346
Harlow Town Council 2016-11 GBP £1,585
Harlow Town Council 2016-10 GBP £1,157
Harlow Town Council 2016-9 GBP £1,874
Harlow Town Council 2016-8 GBP £4,312 Healthcare Medical
Harlow Town Council 2016-7 GBP £2,885 Healthcare Medical
Harlow Town Council 2016-6 GBP £1,829 Healthcare Medical
Harlow Town Council 2016-5 GBP £1,791 Healthcare Medical
Harlow Town Council 2016-4 GBP £1,266 Healthcare Medical
Harlow Town Council 2016-3 GBP £3,429 Healthcare Medical
Harlow Town Council 2016-2 GBP £2,988 Healthcare Medical
Harlow Town Council 2016-1 GBP £2,429 Healthcare Medical
Epping Forest District Council 2015-12 GBP £4,538 EMPLOYEES - OTHER PAYMENTS
Harlow Town Council 2015-11 GBP £1,136 Healthcare Medical
Epping Forest District Council 2015-10 GBP £2,050 EMPLOYEES - OTHER PAYMENTS
Harlow Town Council 2015-10 GBP £2,433 Healthcare Medical
Epping Forest District Council 2015-9 GBP £2,508 EMPLOYEES - OTHER PAYMENTS
Harlow Town Council 2015-9 GBP £1,873 Healthcare Medical
Epping Forest District Council 2015-8 GBP £3,786 EMPLOYEES - OTHER PAYMENTS
Epping Forest District Council 2015-7 GBP £5,879 EMPLOYEES - OTHER PAYMENTS
Harlow Town Council 2015-7 GBP £1,361 Healthcare Medical
Epping Forest District Council 2015-6 GBP £6,914 EMPLOYEES - OTHER PAYMENTS
Harlow Town Council 2015-6 GBP £2,013 Healthcare Medical
Harlow Town Council 2015-5 GBP £1,106 Healthcare Medical
Epping Forest District Council 2015-4 GBP £5,822 EMPLOYEES - OTHER PAYMENTS
Harlow Town Council 2015-3 GBP £1,063 Healthcare Medical
Harlow Town Council 2015-2 GBP £1,459 Healthcare Medical
Epping Forest District Council 2015-2 GBP £3,346 EMPLOYEES - OTHER PAYMENTS
Epping Forest District Council 2015-1 GBP £2,862 EMPLOYEES - OTHER PAYMENTS
Harlow Town Council 2015-1 GBP £663 Healthcare Medical
Harlow Town Council 2014-12 GBP £1,054 Healthcare Medical
Epping Forest District Council 2014-11 GBP £2,734 EMPLOYEES - OTHER PAYMENTS
Harlow Town Council 2014-11 GBP £1,677 Healthcare Medical
Harlow Town Council 2014-10 GBP £2,405 Healthcare Medical
Epping Forest District Council 2014-9 GBP £2,762 HEALTH AND SAFETY
Harlow Town Council 2014-9 GBP £1,078 Healthcare Medical
Essex County Council 2014-8 GBP £140
Harlow Town Council 2014-8 GBP £1,209 Healthcare Medical
Epping Forest District Council 2014-8 GBP £1,860 EMPLOYEES - OTHER PAYMENTS
Harlow Town Council 2014-7 GBP £1,123 Healthcare Medical
Essex County Council 2014-7 GBP £290
Epping Forest District Council 2014-7 GBP £1,190 EMPLOYEES - OTHER PAYMENTS
Harlow Town Council 2014-6 GBP £1,461 Healthcare Medical
Epping Forest District Council 2014-6 GBP £1,113 EMPLOYEES - OTHER PAYMENTS
Essex County Council 2014-6 GBP £880
Epping Forest District Council 2014-5 GBP £1,976 EMPLOYEES - OTHER PAYMENTS
Essex County Council 2014-4 GBP £440
Epping Forest District Council 2014-3 GBP £733 EMPLOYEES - OTHER PAYMENTS
Epping Forest District Council 2014-2 GBP £1,296 EMPLOYEES - OTHER PAYMENTS
Essex County Council 2014-1 GBP £134
Essex County Council 2013-12 GBP £402
Epping Forest District Council 2013-12 GBP £1,176 EMPLOYEES - OTHER PAYMENTS
Epping Forest District Council 2013-11 GBP £2,692 EMPLOYEES - OTHER PAYMENTS
Epping Forest District Council 2013-10 GBP £3,032 EMPLOYEES - OTHER PAYMENTS
Essex County Council 2013-9 GBP £670
Epping Forest District Council 2013-8 GBP £711 EMPLOYEES - OTHER PAYMENTS
Essex County Council 2013-8 GBP £455
Epping Forest District Council 2013-7 GBP £915 EMPLOYEES - OTHER PAYMENTS
Essex County Council 2013-7 GBP £702
Epping Forest District Council 2013-6 GBP £2,722 EMPLOYEES - OTHER PAYMENTS
Essex County Council 2013-6 GBP £695
Essex County Council 2013-5 GBP £963
Epping Forest District Council 2013-5 GBP £1,527 EMPLOYEES - OTHER PAYMENTS
Essex County Council 2013-4 GBP £134
Epping Forest District Council 2013-3 GBP £3,437
Essex County Council 2013-3 GBP £402
Epping Forest District Council 2013-1 GBP £2,428
Essex County Council 2013-1 GBP £134
Epping Forest District Council 2012-12 GBP £1,732
Epping Forest District Council 2012-11 GBP £1,407
Epping Forest District Council 2012-10 GBP £1,273
Epping Forest District Council 2012-9 GBP £1,729
Epping Forest District Council 2012-8 GBP £2,514
Epping Forest District Council 2012-7 GBP £898
Epping Forest District Council 2012-6 GBP £1,023
Epping Forest District Council 2012-5 GBP £828
Epping Forest District Council 2012-2 GBP £3,259
Epping Forest District Council 2012-1 GBP £1,457
Epping Forest District Council 2011-12 GBP £2,843
Epping Forest District Council 2011-11 GBP £5,517
Epping Forest District Council 2011-10 GBP £7,134
Epping Forest District Council 2011-9 GBP £6,305
Epping Forest District Council 2011-8 GBP £1,644
Epping Forest District Council 2011-7 GBP £4,657
Epping Forest District Council 2011-6 GBP £6,679
Epping Forest District Council 2011-5 GBP £6,778
Epping Forest District Council 2011-4 GBP £5,509
Epping Forest District Council 2011-3 GBP £1,494

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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