Executive & Occupational Medical Centres Limited

Company Name	Executive & Occupational Medical Centres Limited
Director	Kevin John Harding
Company Status	Active
Company Number	06468730
Category	Private Limited Company
Incorporation Date	9 January 2008(16 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Kevin John Harding
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(10 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Edward Benjamin Caplin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE

Director Name	Mr Alexander Alfred Landav
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE

Secretary Name	Mr Edward Benjamin Caplin
Nationality	British
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Litchfield Way London NW11 6NJ

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Contact

Website	www.eomc.co.uk

Location

Registered Address	Suite 1, Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Elworth
Built Up Area	Sandbach

Shareholders

999 at £1	Alexander Alfred Landau 49.99% Ordinary A
999 at £1	Edward Benjamin Caplin 49.99% Ordinary A
1 at £0.2	Alexander Alfred Landau 0.01% Ordinary B
1 at £0.2	Edward Benjamin Caplin 0.01% Ordinary C

Financials

Year	2014
Net Worth	-£45,223
Cash	£8
Current Liabilities	£105,899

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Charges

27 February 2008	Delivered on: 4 March 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

27 February 2008

Delivered on: 4 March 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

25 September 2023	Micro company accounts made up to 31 March 2023 (6 pages)
14 February 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
21 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 February 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
7 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
2 January 2019	Cessation of Edward Benjamin Caplin as a person with significant control on 1 May 2018 (1 page)
2 January 2019	Cessation of Alexander Alfred Landau as a person with significant control on 1 May 2018 (1 page)
2 January 2019	Notification of Kathryn Harding as a person with significant control on 1 May 2018 (2 pages)
2 January 2019	Notification of Kevin Harding as a person with significant control on 1 May 2018 (2 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 July 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
17 May 2018	Termination of appointment of Alexander Alfred Landav as a director on 3 May 2018 (1 page)
17 May 2018	Termination of appointment of Edward Benjamin Caplin as a secretary on 3 May 2018 (1 page)
17 May 2018	Termination of appointment of Edward Benjamin Caplin as a director on 3 May 2018 (1 page)
16 May 2018	Registered office address changed from Ground Floor, the Annexe 3 Harman Close London NW2 2EA England to Suite 1, Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE on 16 May 2018 (1 page)
16 May 2018	Appointment of Mr Kevin John Harding as a director on 3 May 2018 (2 pages)
23 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
15 January 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 131,298.45 (3 pages)
29 December 2017	Registered office address changed from Ground Floor, Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP England to Ground Floor, the Annexe 3 Harman Close London NW2 2EA on 29 December 2017 (1 page)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,998.45 (5 pages)
5 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,998.45 (5 pages)
7 January 2016	Registered office address changed from 2nd Floor 2 Watlin Gate 297-303 Edgware Road London NW9 6NB to Ground Floor, Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from 2nd Floor 2 Watlin Gate 297-303 Edgware Road London NW9 6NB to Ground Floor, Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 7 January 2016 (1 page)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,998.45 (5 pages)
9 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,998.45 (5 pages)
9 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,998.45 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,998.45 (5 pages)
23 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,998.45 (5 pages)
23 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,998.45 (5 pages)
2 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 June 2012	Registered office address changed from 3Rd Floor, 5 Watling Gate 297 Edgware Road London NW9 6NB on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from 3Rd Floor, 5 Watling Gate 297 Edgware Road London NW9 6NB on 12 June 2012 (1 page)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 February 2010	Director's details changed for Alexander Alfred Landav on 1 January 2010 (2 pages)
23 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Edward Benjamin Caplin on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Edward Benjamin Caplin on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Alexander Alfred Landav on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Alexander Alfred Landav on 1 January 2010 (2 pages)
23 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Edward Benjamin Caplin on 1 January 2010 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page)
29 October 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page)
9 March 2009	Return made up to 09/01/09; full list of members (4 pages)
9 March 2009	Return made up to 09/01/09; full list of members (4 pages)
16 June 2008	Nc inc already adjusted 03/03/08 (1 page)
16 June 2008	Nc inc already adjusted 03/03/08 (1 page)
3 June 2008	Ad 03/03/08\gbp si 1998@1=1998\gbp ic 2/2000\ (2 pages)
3 June 2008	Ad 03/03/08\gbp si 1998@1=1998\gbp ic 2/2000\ (2 pages)
3 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 March 2008	Ad 09/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
1 March 2008	Ad 09/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New secretary appointed;new director appointed (2 pages)
13 February 2008	New secretary appointed;new director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
7 February 2008	Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
7 February 2008	Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
9 January 2008	Incorporation (13 pages)
9 January 2008	Incorporation (13 pages)