Occupational Health Consultancy Limited

Active03124856 Private limited company
Incorporated
10 November 1995 (31 years)
Industry
Other human health activities (86900)
Directors
David Norton Lyle
Linda Jane Lyle
Owned by
Linda Jane Lyle
Accounts type
Total exemption full
Region
South East
Address
Farlyn House Gaters Mill
Mansbridge Road
West End
SO18 3HW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lyle, David Norton
Director · Appointed 3 April 2024
British
Born July 1953 (73)
Director · Appointed 7 February 2011
British
Born February 1974 (52)
Lyle, Linda Jane
Director · Appointed 10 November 1995
British
Born June 1962 (64)
Officer history (7 former)
3 April 2024
Appointed Lyle, David Norton as Director
9 November 2016
Resigned Read, Mary Elizabeth as Secretary
9 November 2016
Resigned Read, Mary Elizabeth as Director
7 February 2011
Appointed Roberts, Guy Jeremy, Dr as Director
4 August 2003
Resigned Fleming, Anne as Secretary
4 August 2003
Appointed Read, Mary Elizabeth as Secretary
18 February 2003
Appointed Read, Mary Elizabeth as Director
1 February 2002
Appointed Fleming, Anne as Secretary
31 January 2001
Resigned Buckingham, Graham Paul as Secretary
18 June 1998
Appointed Buckingham, Graham Paul as Secretary
18 June 1998
Resigned Fuller, Jillian Lesley as Secretary
10 November 1995
Appointed Lyle, Linda Jane as Director
10 November 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
10 November 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
10 November 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
10 November 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
10 November 1995
Appointed Fuller, Jillian Lesley as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Linda Jane Lyle
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£395,587
Cash
£148,594
Employees
25
Debt Ratio
15%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £214,290 £259,865 £483,567 £563,140 £395,587
Balance sheet detail
20252024202320212020
Fixed Assets£17,630£26,935£34,650£29,224£33,678
Current Assets£450,225£693,865£677,964£653,351£669,299
Debtors£301,631£239,657£314,425£193,290£174,419
Cash£148,594£454,208£363,539£460,061£494,880
Creditors (< 1 year)£416,937
Creditors (> 1 year)£0£250,000
Net Current Assets£384,730£542,978£454,690£236,414£437,385
Net Assets£395,587£563,140£483,567£259,865£214,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Total exemption full accounts31 May 2025
14 January 2026Confirmation statement with no updates3 January 2026
29 January 2025Total exemption full accounts31 May 2024
7 January 2025Confirmation statement with no updates3 January 2025
16 April 2024Appointment of a director
Show all recent filings

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