Occidens Limited EXETER


Occidens Limited is a private limited company that can be found at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-28, this 6-year-old company is run by 8 directors.
Director Alan B., appointed on 31 March 2023. Director Sascha L., appointed on 31 March 2023. Director Michaela C., appointed on 28 March 2022.
The company is officially classified as "general medical practice activities" (Standard Industrial Classification: 86210).
The last confirmation statement was sent on 2023-04-20 and the due date for the next filing is 2024-05-04. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Occidens Limited Address / Contact

Office Address Centenary House Peninsula Park
Office Address2 Rydon Lane
Town Exeter
Post code EX2 7XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11280384
Date of Incorporation Wed, 28th Mar 2018
Industry General medical practice activities
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Alan B.

Position: Director

Appointed: 31 March 2023

Sascha L.

Position: Director

Appointed: 31 March 2023

Michaela C.

Position: Director

Appointed: 28 March 2022

Stuart C.

Position: Director

Appointed: 28 March 2022

Carly G.

Position: Director

Appointed: 28 March 2022

Jonathan G.

Position: Director

Appointed: 28 March 2022

Rabbya W.

Position: Director

Appointed: 28 March 2018

Michael W.

Position: Director

Appointed: 28 March 2018

Trevor A.

Position: Director

Appointed: 28 March 2022

Resigned: 31 March 2023

Lisa A.

Position: Director

Appointed: 28 March 2022

Resigned: 31 March 2023

Rabbya W.

Position: Director

Appointed: 28 March 2018

Resigned: 28 March 2018

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As BizStats established, there is Michaela C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stuart C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Michaela C.

Notified on 28 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Stuart C.

Notified on 28 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Michael W.

Notified on 28 March 2018
Ceased on 28 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Rabbya W.

Notified on 28 March 2018
Ceased on 28 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Rabbya W.

Notified on 28 March 2018
Ceased on 28 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-06-30
Balance Sheet
Cash Bank On Hand79 87058 99250 42635 197
Current Assets79 87059 18050 42641 542
Debtors 188 6 345
Net Assets Liabilities4 864146-10 6319 460
Other
Average Number Employees During Period  11
Balances Amounts Owed To Related Parties71 18756 95359 1393 514
Creditors75 00659 03461 05732 082
Nominal Value Allotted Share Capital1001001002 600
Number Shares Issued Fully Paid1001001002 600
Other Creditors71 43257 83459 85718 532
Other Payables Accrued Expenses1 4741 2001 20011 200
Par Value Share1111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 23rd, May 2023
Free Download (1 page)

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