AARDVARK OCCUPATIONAL HEALTH LTD

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Profile AARDVARK OCCUPATIONAL HEALTH LTD

Actual on 01.10.2024
Company name
AARDVARK OCCUPATIONAL HEALTH LTD
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Company number
06903280
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 May 2009
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Accounts

Actual

First accounts made up to 31.05.2025 due by 28.02.2026

Last accounts made up to 31.05.2024

Confirmation statement

Actual

Next statement date Sunday, 11 May 2025 due by Saturday, 24 May 2025

Last statement dated Saturday, 11 May 2024

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
FORGE ENTERPRISE CENTRE, 3 CHURCH ROAD, SOMERSET, ENGLAND, WEST HUNTSPILL, TA9 3RN
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PSC and Officers AARDVARK OCCUPATIONAL HEALTH LTD

Officers

(as of 14.08.2022)

LEWIS, Catherine, Dr
Status: Active
Appointed on: Tuesday, 01 June 2021
Correspondence address: Forge Enterprise Centre 3 Church Road, West Huntspill, England, Somerset, TA9 3RN
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: England
TUCKER, Carmela
Status: Not active
Appointed on: Thursday, 14 May 2009
Resigned on: Monday, 04 January 2021
Correspondence address: East Reach House C/O Walpole Dunn East Reach, Taunton, England, Somerset, TA1 3EN
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Occupational Health Advisor
Country of residence: England
MORRISON, Samantha
Status: Not active
Appointed on: Monday, 04 January 2021
Resigned on: Monday, 31 May 2021
Correspondence address: East Reach House C/O Walpole Dunn East Reach, Taunton, England, Somerset, TA1 3EN
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Occupational Health Advisor
Country of residence: United Kingdom
STEPHENS, Graham Robertson
Status: Not active
Appointed on: Tuesday, 12 May 2009
Resigned on: Thursday, 14 May 2009
Correspondence address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Managing Director
Country of residence: Wales
TUCKER, Michael
Status: Not active
Appointed on: Saturday, 04 January 2020
Resigned on: Tuesday, 01 June 2021
Correspondence address: East Reach House C/O Walpole Dunn East Reach, Taunton, England, Somerset, TA1 3EN
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Dr Catherine Lewis
Status: Active
Notified on: Saturday, 30 April 2022
Correspondence address: Forge Enterprise Centre 3 Church Road, West Huntspill, England, Somerset, TA9 3RN
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Dr Catherine Lewis
Status: Active
Notified on: Saturday, 30 April 2022
Correspondence address: Forge Enterprise Centre 3 Church Road, West Huntspill, England, Somerset, TA9 3RN
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Catherine Lewis
Status: Active
Notified on: Saturday, 30 April 2022
Correspondence address: Forge Enterprise Centre 3 Church Road, West Huntspill, England, Somerset, TA9 3RN
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Jerome George Timbrell
Status: Active
Notified on: Tuesday, 01 June 2021
Correspondence address: East Reach House C/O Walpole Dunn Taunton, England, Somerset
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Jerome George Timbrell
Status: Active
Notified on: Tuesday, 01 June 2021
Correspondence address: Forge Enterprise Centre West Huntspill, England, Somerset
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Jerome George Timbrell
Status: Active
Notified on: Saturday, 30 April 2022
Correspondence address: Forge Enterprise Centre 3 Church Road, West Huntspill, England, Somerset, TA9 3RN
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mike Tucker
Status: Active
Notified on: Tuesday, 20 April 2021
Correspondence address: East Reach House C/O Walpole Dunn Taunton, England, Somerset
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jerome George Timbrell
Status: Not active
Notified on: Saturday, 30 April 2022
Correspondence address: Forge Enterprise Centre 3 Church Road, West Huntspill, England, Somerset, TA9 3RN
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

C2 Business Solutions Ltd
Status: Not active
Notified on: Tuesday, 01 June 2021
Correspondence address: Forge Enterprise Centre 3 Church Road, West Huntspill, England, Somerset, TA9 3RN
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 06224283
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

C2 Business Solutions Ltd
Status: Not active
Notified on: Tuesday, 01 June 2021
Correspondence address: Forge Enterprise Centre 3 Church Road, West Huntspill, England, Somerset, TA9 3RN
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 06224283
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Jerome George Timbrell
Status: Not active
Notified on: Tuesday, 01 June 2021
Correspondence address: Forge Enterprise Centre 3 Church Road, West Huntspill, England, Somerset, TA9 3RN
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Mike Tucker
Status: Not active
Notified on: Tuesday, 20 April 2021
Correspondence address: East Reach House C/O Walpole Dunn Taunton, England, Somerset
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Carmela Tucker
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: East Reach House C/O Walpole Dunn Taunton, England, Somerset
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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