Park Royal Occupational Health Limited

Company Name	Park Royal Occupational Health Limited
Director	Ruwan Anwyl John Strangeways
Company Status	Active
Company Number	00609824
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 August 1958(65 years, 9 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Ruwan Anwyl John Strangeways
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(62 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hamilton Way London N3 1AN

Secretary Name	Mr David Lee
Status	Current
Appointed	01 January 2021(62 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	2 Brookfield Avenue London NW7 2BY

Director Name	Dr David Whittle Kay
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(32 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 May 1995)
Role	Occupational Medical Services General Practit
Correspondence Address	6 High Ash Road Wheathampstead St Albans Hertfordshire AL4 8DX

Director Name	Dr David Whittle Kay
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(32 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 May 1995)
Role	Occupational Medical Services General Practit
Correspondence Address	6 High Ash Road Wheathampstead St Albans Hertfordshire AL4 8DX

Secretary Name	Mr Derek Swinden Titford
Nationality	British
Status	Resigned
Appointed	20 May 1991(32 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Ivy Cottage Shurlock Road Waltham St Lawrence Reading Berkshire RG10 0HN

Secretary Name	Indu Ambalal Patel
Nationality	British
Status	Resigned
Appointed	31 December 1993(35 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 1997)
Role	Senior Administration Officer
Correspondence Address	42 Greenbank Avenue Sudbury Town Wembley Middlesex HA0 2TF

Director Name	Alan Layland
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(36 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 June 1996)
Role	Health & Safety/Environment
Correspondence Address	30 Gainsborough Road South Hornchurch Rainham Essex RM13 7DP

Secretary Name	Alan Redgrave
Nationality	British
Status	Resigned
Appointed	23 March 1998(39 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	Swyncombe Sandhills Lane Virginia Water Surrey GU25 4BW

Director Name	Sally-Anne Furby
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(39 years, 8 months after company formation)
Appointment Duration	1 month (resigned 30 May 1998)
Role	Occupational Health Nurse Advi
Correspondence Address	328 Prestwick Road Watford Hertfordshire WD1 6UU

Director Name	Ann Carol Barker
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(39 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 05 September 2012)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	16 Hardwicke Road Chiswick London W4 5EA

Secretary Name	Mr Dennis David Charles Blakeley
Nationality	British
Status	Resigned
Appointed	18 February 2000(41 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2011)
Role	Self Employed
Correspondence Address	107 Waverley Road Reading Berkshire RG30 2QD

Secretary Name	Mr David Lee
Status	Resigned
Appointed	31 December 2011(53 years, 4 months after company formation)
Appointment Duration	4 years (resigned 20 January 2016)
Role	Company Director
Correspondence Address	249 Acton Lane Park Royal London NW10 7NR

Director Name	Mr Chundun Madhewoo
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(54 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 20 January 2016)
Role	Occupational Health Adviser
Country of Residence	United Kingdom
Correspondence Address	249 Acton Lane Park Royal London NW10 7NR

Director Name	Mr Brian Patrick D'Brass
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(57 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	249 Acton Lane Park Royal London NW10 7NR

Secretary Name	Mrs Lucy Field
Status	Resigned
Appointed	20 January 2016(57 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 September 2016)
Role	Company Director
Correspondence Address	249 Acton Lane Park Royal London NW10 7NR

Director Name	Mr David Lee
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(58 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	719 North Circular Road London NW2 7AH

Secretary Name	Mr Ion Metsovitis
Status	Resigned
Appointed	16 September 2016(58 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	719 North Circular Road London NW2 7AH

Contact

Website	prohealthuk.com

Location

Registered Address	16 Dalston Gardens Stanmore HA7 1BU
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£218,019
Net Worth	£335,787
Cash	£88,448
Current Liabilities	£16,662

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

20 May 1976	Delivered on: 28 May 1976 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) f/h land known as 249 acton lane chase estate NW10. (2) f/h land on east side of 249 acton lane NW10 including all fixtures. Outstanding

Filing History

26 January 2021	Appointment of Mr David Lee as a secretary on 1 January 2021 (2 pages)
19 January 2021	Termination of appointment of David Lee as a director on 1 January 2021 (1 page)
19 January 2021	Appointment of Mr Ruwan Anwyl John Strangeways as a director on 1 January 2021 (2 pages)
19 January 2021	Cessation of David Lee as a person with significant control on 1 January 2021 (1 page)
19 January 2021	Termination of appointment of Ion Metsovitis as a secretary on 1 January 2021 (1 page)
4 November 2020	Amended total exemption full accounts made up to 31 December 2019 (14 pages)
29 October 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
2 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
3 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
14 May 2019	Registered office address changed from 249 Acton Lane Park Royal London NW10 7NR to 719 North Circular Road London NW2 7AH on 14 May 2019 (1 page)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
4 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
2 October 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
2 October 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
19 September 2016	Termination of appointment of Brian Patrick D'brass as a director on 16 September 2016 (1 page)
19 September 2016	Termination of appointment of Brian Patrick D'brass as a director on 16 September 2016 (1 page)
19 September 2016	Appointment of Mr David Lee as a director on 16 September 2016 (2 pages)
19 September 2016	Termination of appointment of Lucy Field as a secretary on 16 September 2016 (1 page)
19 September 2016	Termination of appointment of Lucy Field as a secretary on 16 September 2016 (1 page)
19 September 2016	Appointment of Mr David Lee as a director on 16 September 2016 (2 pages)
19 September 2016	Appointment of Mr Ion Metsovitis as a secretary on 16 September 2016 (2 pages)
19 September 2016	Appointment of Mr Ion Metsovitis as a secretary on 16 September 2016 (2 pages)
16 June 2016	Annual return made up to 20 May 2016 no member list (2 pages)
16 June 2016	Annual return made up to 20 May 2016 no member list (2 pages)
20 January 2016	Appointment of Mrs Lucy Field as a secretary on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mrs Lucy Field as a secretary on 20 January 2016 (2 pages)
20 January 2016	Termination of appointment of David Lee as a secretary on 20 January 2016 (1 page)
20 January 2016	Appointment of Mr Brian Patrick D'brass as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr Brian Patrick D'brass as a director on 20 January 2016 (2 pages)
20 January 2016	Termination of appointment of Chundun Madhewoo as a director on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Chundun Madhewoo as a director on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of David Lee as a secretary on 20 January 2016 (1 page)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
16 June 2015	Annual return made up to 20 May 2015 no member list (2 pages)
16 June 2015	Annual return made up to 20 May 2015 no member list (2 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
19 June 2014	Annual return made up to 20 May 2014 no member list (2 pages)
19 June 2014	Annual return made up to 20 May 2014 no member list (2 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
2 July 2013	Annual return made up to 20 May 2013 no member list (2 pages)
2 July 2013	Annual return made up to 20 May 2013 no member list (2 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
5 September 2012	Termination of appointment of Ann Barker as a director (1 page)
5 September 2012	Termination of appointment of Ann Barker as a director (1 page)
5 September 2012	Appointment of Mr Chundun Madhewoo as a director (2 pages)
5 September 2012	Appointment of Mr Chundun Madhewoo as a director (2 pages)
5 July 2012	Annual return made up to 20 May 2012 no member list (3 pages)
5 July 2012	Annual return made up to 20 May 2012 no member list (3 pages)
16 May 2012	Appointment of Mr David Lee as a secretary (1 page)
16 May 2012	Appointment of Mr David Lee as a secretary (1 page)
15 May 2012	Termination of appointment of Dennis Blakeley as a secretary (1 page)
15 May 2012	Termination of appointment of Dennis Blakeley as a secretary (1 page)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
8 June 2011	Annual return made up to 20 May 2011 no member list (3 pages)
8 June 2011	Annual return made up to 20 May 2011 no member list (3 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
11 June 2010	Annual return made up to 20 May 2010 no member list (2 pages)
11 June 2010	Director's details changed for Ann Carol Barker on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Ann Carol Barker on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Ann Carol Barker on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 20 May 2010 no member list (2 pages)
23 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
23 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
10 June 2009	Annual return made up to 20/05/09 (2 pages)
10 June 2009	Annual return made up to 20/05/09 (2 pages)
22 September 2008	Full accounts made up to 31 December 2007 (14 pages)
22 September 2008	Full accounts made up to 31 December 2007 (14 pages)
11 June 2008	Annual return made up to 20/05/08 (2 pages)
11 June 2008	Annual return made up to 20/05/08 (2 pages)
18 October 2007	Full accounts made up to 31 December 2006 (14 pages)
18 October 2007	Full accounts made up to 31 December 2006 (14 pages)
5 June 2007	Annual return made up to 20/05/07 (3 pages)
5 June 2007	Annual return made up to 20/05/07 (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 August 2006	Auditor's resignation (1 page)
4 August 2006	Auditor's resignation (1 page)
16 June 2006	Annual return made up to 20/05/06 (3 pages)
16 June 2006	Annual return made up to 20/05/06 (3 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
14 July 2005	Annual return made up to 20/05/05 (3 pages)
14 July 2005	Annual return made up to 20/05/05 (3 pages)
13 October 2004	Full accounts made up to 31 December 2003 (15 pages)
13 October 2004	Full accounts made up to 31 December 2003 (15 pages)
2 July 2004	Annual return made up to 20/05/04 363(288) ‐ Director's particulars changed (3 pages)
2 July 2004	Annual return made up to 20/05/04 363(288) ‐ Director's particulars changed (3 pages)
23 October 2003	Full accounts made up to 31 December 2002 (15 pages)
23 October 2003	Full accounts made up to 31 December 2002 (15 pages)
11 June 2003	Annual return made up to 20/05/03 (3 pages)
11 June 2003	Annual return made up to 20/05/03 (3 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
18 July 2002	Annual return made up to 20/05/02 (3 pages)
18 July 2002	Annual return made up to 20/05/02 (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
12 July 2001	Annual return made up to 20/05/01 363(288) ‐ Secretary's particulars changed (3 pages)
12 July 2001	Annual return made up to 20/05/01 363(288) ‐ Secretary's particulars changed (3 pages)
17 October 2000	Full accounts made up to 31 December 1999 (14 pages)
17 October 2000	Full accounts made up to 31 December 1999 (14 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Annual return made up to 20/05/00 363(288) ‐ Secretary resigned (3 pages)
29 June 2000	Annual return made up to 20/05/00 363(288) ‐ Secretary resigned (3 pages)
29 June 2000	New secretary appointed (2 pages)
21 February 2000	Company name changed west london occupational health service LIMITED\certificate issued on 22/02/00 (2 pages)
21 February 2000	Company name changed west london occupational health service LIMITED\certificate issued on 22/02/00 (2 pages)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
28 June 1999	Annual return made up to 20/05/99 363(288) ‐ Director resigned (4 pages)
28 June 1999	Annual return made up to 20/05/99 363(288) ‐ Director resigned (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
27 May 1997	Annual return made up to 20/05/97 363(288) ‐ Director resigned (4 pages)
27 May 1997	Annual return made up to 20/05/97 363(288) ‐ Director resigned (4 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
15 May 1997	Full accounts made up to 31 December 1996 (13 pages)
15 May 1997	Full accounts made up to 31 December 1996 (13 pages)
5 July 1996	Full accounts made up to 31 December 1995 (13 pages)
5 July 1996	Annual return made up to 20/05/96 (4 pages)
5 July 1996	Annual return made up to 20/05/96 (4 pages)
5 July 1996	Full accounts made up to 31 December 1995 (13 pages)
28 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Park Royal Occupational Health Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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