Ock Health Limited in Stockton On The Forest YORK

Ock Health Limited YORK

Founded in 2006, Ock Health, classified under reg no. 05880335 is an active company. Currently registered at 12 The Limes YO32 9UL, York the company has been in the business for 18 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Andrew H. and Susan C.. In addition one secretary - Andrew H. - is with the company. Currenlty, the firm lists one former director, whose name is Andrew H. and who left the the firm on 17 October 2010. In addition, there is one former secretary - Richard C. who worked with the the firm until 18 November 2008.

Ock Health Limited Address / Contact

Office Address	12 The Limes
Office Address2	Stockton On The Forest
Town	York
Post code	YO32 9UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05880335
Date of Incorporation	Tue, 18th Jul 2006
Industry	Other human health activities
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Andrew H.

Position: Director

Appointed: 01 November 2010

Andrew H.

Position: Secretary

Appointed: 19 January 2009

Susan C.

Position: Director

Appointed: 18 July 2006

Andrew H.

Position: Director

Appointed: 17 October 2010

Resigned: 17 October 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2006

Resigned: 18 July 2006

Richard C.

Position: Secretary

Appointed: 18 July 2006

Resigned: 18 November 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Andrew H. This PSC has significiant influence or control over the company, and has 25-50% shares. Another one in the persons with significant control register is Susan C. This PSC has significiant influence or control over the company, owns 25-50% shares.

Andrew H.

Notified on	6 April 2016
Nature of control:	significiant influence or control 25-50% shares

Susan C.

Notified on	6 April 2016
Nature of control:	significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-144	-1 373	66

Balance Sheet
Current Assets	35 450	27 550	28 544	27 438	41 229	37 809	55 680	49 745	26 342	25 332
Net Assets Liabilities						688	1 332	719	35	1 736
Cash Bank In Hand	4	3 405	7 599
Debtors	35 446	24 145	20 945
Net Assets Liabilities Including Pension Asset Liability	-144	-1 373	66
Tangible Fixed Assets	3 865	2 331	1 748

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-146	-1 375	64
Shareholder Funds	-144	-1 373	66

Other
Amount Specific Advance Or Credit Directors				12 183	17 173	21 864	15 916	21 854		8 275
Amount Specific Advance Or Credit Made In Period Directors				12 183	45 256	45 576	58 369	72 990	21 517	20 521
Amount Specific Advance Or Credit Repaid In Period Directors					40 266	40 885	64 317	67 052	43 371	12 246
Average Number Employees During Period				2	2	2	2	2	2	2
Creditors			32 663	28 683	40 647	38 429	35 000	26 833	19 833	12 833
Fixed Assets	3 865	2 331	1 748	1 311	1 247	1 308	13 586	11 860	11 522	9 781
Net Current Assets Liabilities	-3 236	-2 931	-1 682	-1 245	582	-620	22 746	15 692	8 346	4 788
Total Assets Less Current Liabilities	629	-600	66	66	1 829	688	36 332	27 552	19 868	14 569
Creditors Due Within One Year	38 686	30 481	30 226
Number Shares Allotted		2	2
Par Value Share		1	1
Provisions For Liabilities Charges	773	773
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	13 689	13 689	13 689
Tangible Fixed Assets Depreciation	9 824	11 358	11 941
Tangible Fixed Assets Depreciation Charged In Period		1 534	583

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 18th Jul 2023 filed on: 18th, July 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 18th Jul 2023 filed on: 18th, July 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 8th, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 18th Jul 2022 filed on: 25th, July 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 24th, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 18th Jul 2021 filed on: 3rd, August 2021	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 12 the Limes 12 the Limes Stockton-on-the-Forest York YO32 9UL on Fri, 30th Jul 2021 to 12 the Limes Stockton on the Forest York YO32 9UL filed on: 30th, July 2021	address	Free Download (1 page)
CH03	On Thu, 1st Jul 2021 secretary's details were changed filed on: 20th, July 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 18th, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 18th Jul 2020 filed on: 21st, July 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 7th, April 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 18th Jul 2019 filed on: 22nd, July 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 11th, February 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 18th Jul 2018 filed on: 25th, July 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 14th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 18th Jul 2017 filed on: 18th, August 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 18th, April 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 18th Jul 2016 filed on: 10th, August 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 18th, May 2016	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Sun, 17th Oct 2010 filed on: 19th, January 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jul 2015 filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Aug 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jul 2014 filed on: 5th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th Aug 2014: 2.00 GBP	capital
CH01	On Mon, 28th Oct 2013 director's details were changed filed on: 5th, August 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 21st, February 2014	accounts	Free Download (6 pages)
AD01	Company moved to new address on Thu, 7th Nov 2013. Old Address: 15 Wick Close Abingdon OX14 2NQ filed on: 7th, November 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jul 2013 filed on: 31st, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 31st Jul 2013: 2 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 19th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jul 2012 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 22nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jul 2011 filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 15th, March 2011	accounts	Free Download (5 pages)
SH01	Capital declared on Mon, 1st Nov 2010: 2.00 GBP filed on: 4th, February 2011	capital	Free Download (3 pages)
AP01	On Wed, 26th Jan 2011 new director was appointed. filed on: 26th, January 2011	officers	Free Download (2 pages)
AP01	On Sun, 17th Oct 2010 new director was appointed. filed on: 17th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Jul 2010 filed on: 27th, July 2010	annual return	Free Download (3 pages)
CH01	On Sun, 18th Jul 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
CH03	On Sun, 18th Jul 2010 secretary's details were changed filed on: 27th, July 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 9th, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 24th Jul 2009 with complete member list filed on: 24th, July 2009	annual return	Free Download (3 pages)
288a	On Fri, 27th Feb 2009 Secretary appointed filed on: 27th, February 2009	officers	Free Download (3 pages)
288b	On Fri, 27th Feb 2009 Appointment terminated secretary filed on: 27th, February 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 15th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 10th Sep 2008 with complete member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 16th, February 2008	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 16th, February 2008	mortgage	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 17th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 17th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 14th Aug 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 14th Aug 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
288b	On Tue, 18th Jul 2006 Secretary resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288b	On Tue, 18th Jul 2006 Secretary resigned filed on: 18th, July 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2006	incorporation	Free Download (17 pages)

Ock Health Limited YORK

Ock Health Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Andrew H.

Susan C.

Andrew H.

Swift Incorporations Limited

Richard C.

People with significant control

Annual reports financial information

Company filings

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