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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bone, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address20, Grosvenor Place, London, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2020-03-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Allen, Matthew James
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 2
    Culling, Rachel Ann
    Director Of Administration born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2020-03-06
    OF - Director → CIF 0
    Ms Rachel Ann Culling
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-03 ~ 2020-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Grant, Tom
    Managing Director born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2020-03-06
    OF - Director → CIF 0
    Grant, Tom
    Managing Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2020-03-06
    OF - Secretary → CIF 0
    Mr Thomas Anthony Grant
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-03 ~ 2020-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pearce, Andrew Martin
    Medical Services Director born in July 1959
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 5
    Stoot, Christopher John, Dr
    Chief Medical Officer born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 6
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2024-05-22
    OF - Director → CIF 0
  • 7
    Tellam, Shane Mark, Dr
    Occupational Physician born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 8
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 9
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2004-08-03 ~ 2004-08-03
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2004-08-03 ~ 2004-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MANAGED OCCUPATIONAL HEALTH LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,212,697 GBP2019-10-31
1,392,241 GBP2018-10-31
Fixed Assets - Investments
30 GBP2019-10-31
30 GBP2018-10-31
Fixed Assets
1,212,727 GBP2019-10-31
1,392,271 GBP2018-10-31
Debtors
218,582 GBP2019-10-31
360,846 GBP2018-10-31
Cash at bank and in hand
443,306 GBP2019-10-31
215,233 GBP2018-10-31
Current Assets
661,888 GBP2019-10-31
576,079 GBP2018-10-31
Creditors
Current
785,151 GBP2019-10-31
635,395 GBP2018-10-31
Net Current Assets/Liabilities
-123,263 GBP2019-10-31
-59,316 GBP2018-10-31
Total Assets Less Current Liabilities
1,089,464 GBP2019-10-31
1,332,955 GBP2018-10-31
Creditors
Non-current
464,712 GBP2019-10-31
477,877 GBP2018-10-31
Net Assets/Liabilities
624,752 GBP2019-10-31
855,078 GBP2018-10-31
Equity
Called up share capital
236,724 GBP2019-10-31
236,724 GBP2018-10-31
Revaluation reserve
140,121 GBP2018-10-31
Capital redemption reserve
5,000 GBP2019-10-31
5,000 GBP2018-10-31
Retained earnings (accumulated losses)
383,028 GBP2019-10-31
473,233 GBP2018-10-31
Equity
624,752 GBP2019-10-31
855,078 GBP2018-10-31
Average Number of Employees
712018-11-01 ~ 2019-10-31
712017-11-01 ~ 2018-10-31
Intangible Assets - Gross Cost
Other than goodwill
42,922 GBP2018-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
42,922 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
945,000 GBP2019-10-31
1,140,717 GBP2018-10-31
Plant and equipment
215,355 GBP2019-10-31
211,353 GBP2018-10-31
Furniture and fittings
125,793 GBP2019-10-31
118,330 GBP2018-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-195,717 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
190,997 GBP2019-10-31
180,947 GBP2018-10-31
Furniture and fittings
93,167 GBP2019-10-31
85,564 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,050 GBP2018-11-01 ~ 2019-10-31
Furniture and fittings
7,603 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment
Land and buildings
945,000 GBP2019-10-31
1,140,717 GBP2018-10-31
Plant and equipment
24,358 GBP2019-10-31
30,406 GBP2018-10-31
Furniture and fittings
32,626 GBP2019-10-31
32,766 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
312,486 GBP2019-10-31
303,667 GBP2018-10-31
Computers
88,582 GBP2019-10-31
70,101 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
1,687,216 GBP2019-10-31
1,844,168 GBP2018-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-88,564 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Disposals
-88,564 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-195,717 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
120,408 GBP2019-10-31
116,421 GBP2018-10-31
Computers
69,947 GBP2019-10-31
68,995 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474,519 GBP2019-10-31
451,927 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
60,957 GBP2018-11-01 ~ 2019-10-31
Computers
952 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,562 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-56,970 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,970 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment
Motor vehicles
192,078 GBP2019-10-31
187,246 GBP2018-10-31
Computers
18,635 GBP2019-10-31
1,106 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
289,736 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
59,985 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
100,572 GBP2019-10-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
189,164 GBP2019-10-31
Motor vehicles, Under hire purchased contracts or finance leases
183,360 GBP2018-10-31
Investments in Group Undertakings
Cost valuation
30 GBP2018-10-31
Investments in Group Undertakings
30 GBP2019-10-31
30 GBP2018-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
187,432 GBP2019-10-31
Current, Amounts falling due within one year
223,030 GBP2018-10-31
Other Debtors
Amounts falling due within one year, Current
31,150 GBP2019-10-31
Current, Amounts falling due within one year
137,816 GBP2018-10-31
Debtors
Amounts falling due within one year, Current
218,582 GBP2019-10-31
Current, Amounts falling due within one year
360,846 GBP2018-10-31
Bank Borrowings/Overdrafts
Current
24,744 GBP2019-10-31
24,332 GBP2018-10-31
Finance Lease Liabilities - Total Present Value
Current
56,010 GBP2019-10-31
49,326 GBP2018-10-31
Trade Creditors/Trade Payables
Current
59,059 GBP2019-10-31
78,134 GBP2018-10-31
Amounts owed to group undertakings
Current
7,405 GBP2018-10-31
Corporation Tax Payable
Current
113,251 GBP2019-10-31
143,950 GBP2018-10-31
Other Taxation & Social Security Payable
Current
54,927 GBP2019-10-31
55,703 GBP2018-10-31
Other Creditors
Current
37,411 GBP2019-10-31
43,144 GBP2018-10-31
Accrued Liabilities
Current
422,769 GBP2019-10-31
233,401 GBP2018-10-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
24,781 GBP2019-10-31
Non-current, Between one and two years
24,795 GBP2018-10-31
Between two and five year, Non-current
74,662 GBP2019-10-31
26,955 GBP2018-10-31
More than five year, Non-current
312,008 GBP2018-10-31
Finance Lease Liabilities - Total Present Value
Non-current
126,111 GBP2019-10-31
114,119 GBP2018-10-31
Bank Borrowings
Secured
363,345 GBP2019-10-31
388,090 GBP2018-10-31
Total Borrowings
Secured
545,466 GBP2019-10-31
551,535 GBP2018-10-31
Related profiles found in government register
  • MANAGED OCCUPATIONAL HEALTH LIMITED
    Info
    Registered number 05195636
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2004-08-03 and dissolved on 2024-09-03 (20 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • MANAGED OCCUPATIONAL HEALTH LIMITED
    S
    Registered number 05195636
    icon of address20, Grosvenor Place, London, England, SW1X 7HN
    Limited Company in Companies House, England
    CIF 1
  • MANAGED OCCUPATIONAL HEALTH LTD
    S
    Registered number 05195636
    icon of addressSt Michaels House, Sawmills Road, Diss, Norfolk, England, IP22 4DA
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-07-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-07-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address20 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    116 GBP2019-10-31
    Person with significant control
    icon of calendar 2017-04-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-07-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.