Overseas Medical Supplies Limited

Company Name	Overseas Medical Supplies Limited
Director	Said Shokouh Saremi
Company Status	Active
Company Number	02626274
Category	Private Limited Company
Incorporation Date	3 July 1991(32 years, 9 months ago)
Previous Name	Overseas Medical Supplies (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Said Shokouh Saremi
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Iranian
Status	Current
Appointed	25 July 1991(3 weeks, 1 day after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Melody Lodge Tenterden Gardens London NW4 1TG

Secretary Name	Mr Krupesh Lavingia
Status	Current
Appointed	27 June 2020(29 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	335 City Road London EC1V 1LJ

Secretary Name	Mrs Margaret Ann Regan
Nationality	British
Status	Resigned
Appointed	25 July 1991(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 December 1991)
Role	Company Director
Correspondence Address	70 Grierson Road London SE23 1PE

Director Name	Mrs Jaleh Saremi
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 01 June 2000)
Role	Secretary
Correspondence Address	Stan Mari Tenterden Grove London NW4 1TD

Secretary Name	Timothy Ian Millar
Nationality	British
Status	Resigned
Appointed	19 December 1991(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 25 September 2000)
Role	Company Director
Correspondence Address	Isabella House 46 Victoria Road Surbiton Surrey KT6 4JL

Director Name	Mr Saied Sobhkhiz
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 02 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 View Road London N6 4DJ

Secretary Name	Nirmala Chotalia
Nationality	British
Status	Resigned
Appointed	25 September 2000(9 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (resigned 27 June 2020)
Role	Company Director
Correspondence Address	10 Turnstone Close Ickenham Middlesex UB10 8NW

Director Name	Nirmala Chotalia
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(14 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 27 June 2020)
Role	General Manager
Correspondence Address	10 Turnstone Close Ickenham Middlesex UB10 8NW

Director Name	Mr Shahab Shokouh-Saremi
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(21 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 June 2020)
Role	Director Of European Operations
Country of Residence	United Kingdom
Correspondence Address	335 City Road London EC1V 1LJ

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	www.overseasmedical.com
Telephone	020 89659711
Telephone region	London

Location

Registered Address	335 City Road London EC1V 1LJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,909,275
Net Worth	£1,596,412
Cash	£1,839,270
Current Liabilities	£8,568,271

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 July 2023 (9 months, 2 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Charges

11 May 2010	Delivered on: 22 May 2010 Satisfied on: 30 April 2014 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All sums due or to become due. Particulars: All sums outstanding at the credit of a/no 43197USD01 see image for full details. Fully Satisfied
12 April 2010	Delivered on: 17 April 2010 Satisfied on: 27 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 abbey road london t/no MX188133 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Fully Satisfied
26 March 2010	Delivered on: 1 April 2010 Satisfied on: 27 February 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 May 2005	Delivered on: 25 May 2005 Satisfied on: 4 March 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 May 2005	Delivered on: 24 May 2005 Satisfied on: 4 March 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Business base rate tracker account no 80433632. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
30 October 2001	Delivered on: 14 November 2001 Satisfied on: 1 April 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 July 2001	Delivered on: 13 July 2001 Satisfied on: 1 April 2006 Persons entitled: The City (Europe) PLC Classification: Notice of retention of title Secured details: All monies due or to become due from the company to the chargee under any contracts for the sale of goods for the time being outstanding at any time during the existence of the charge. Particulars: 1.The goods supplied by the chargee to the company 2.the proceeds of sale of the goods held by the company in the capacity of commission agent.3.the joint interest which the company may have with any third party in goods which consist of the goods mixed with the goods of the third party. Fully Satisfied
1 November 1999	Delivered on: 3 November 1999 Satisfied on: 8 March 2005 Persons entitled: The City (Europe) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 January 2011	Delivered on: 15 January 2011 Satisfied on: 26 March 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£250,000 and all amounts in the future credited to account number nxnfrjgc-USD01 with the bank. Note: the charge contains a covenant by the company that the company will not permit or create any mortgage charge or lien on the deposit or dispose of or assign the deposit. Fully Satisfied
2 June 1993	Delivered on: 9 June 1993 Satisfied on: 9 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 July 2015	Delivered on: 7 August 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 22 abbey road london t/no MX188133. Outstanding
21 April 2015	Delivered on: 28 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
2 August 2012	Delivered on: 4 August 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 22 abbey road, london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
1 August 2012	Delivered on: 3 August 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

3 November 2020	Cancellation of shares. Statement of capital on 27 June 2020 GBP 34,000 (3 pages)
2 September 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
4 August 2020	Previous accounting period extended from 31 December 2019 to 31 January 2020 (1 page)
4 August 2020	Termination of appointment of Shahab Shokouh-Saremi as a director on 27 June 2020 (1 page)
4 August 2020	Termination of appointment of Nirmala Chotalia as a secretary on 27 June 2020 (1 page)
4 August 2020	Appointment of Mr Krupesh Lavingia as a secretary on 27 June 2020 (2 pages)
4 August 2020	Termination of appointment of Nirmala Chotalia as a director on 27 June 2020 (1 page)
14 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
29 May 2020	Satisfaction of charge 026262740014 in full (1 page)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
17 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
28 August 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
9 November 2016	Accounts for a medium company made up to 31 December 2015 (25 pages)
9 November 2016	Accounts for a medium company made up to 31 December 2015 (25 pages)
9 August 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
12 October 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
12 October 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
7 August 2015	Registration of charge 026262740014, created on 29 July 2015 (7 pages)
7 August 2015	Registration of charge 026262740014, created on 29 July 2015 (7 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 50,000 (5 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 50,000 (5 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 50,000 (5 pages)
28 April 2015	Registration of charge 026262740013, created on 21 April 2015 (25 pages)
28 April 2015	Registration of charge 026262740013, created on 21 April 2015 (25 pages)
19 September 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
19 September 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
18 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 50,000 (6 pages)
18 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 50,000 (6 pages)
18 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 50,000 (6 pages)
30 April 2014	Satisfaction of charge 9 in full (1 page)
30 April 2014	Satisfaction of charge 9 in full (1 page)
26 March 2014	Satisfaction of charge 10 in full (2 pages)
26 March 2014	Satisfaction of charge 10 in full (2 pages)
27 February 2014	Satisfaction of charge 7 in full (4 pages)
27 February 2014	Satisfaction of charge 8 in full (4 pages)
27 February 2014	Satisfaction of charge 7 in full (4 pages)
27 February 2014	Satisfaction of charge 8 in full (4 pages)
7 October 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
7 October 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
10 May 2013	Appointment of Mr Shahab Shokouh-Saremi as a director (2 pages)
10 May 2013	Appointment of Mr Shahab Shokouh-Saremi as a director (2 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
5 October 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
20 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
25 May 2011	Company name changed overseas medical supplies (uk) LIMITED\certificate issued on 25/05/11 CONNOT ‐ (3 pages)
25 May 2011	Company name changed overseas medical supplies (uk) LIMITED\certificate issued on 25/05/11 CONNOT ‐ (3 pages)
16 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-06 (1 page)
16 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-06 (1 page)
27 April 2011	Accounts for a medium company made up to 31 July 2010 (17 pages)
27 April 2011	Accounts for a medium company made up to 31 July 2010 (17 pages)
15 April 2011	Previous accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages)
15 April 2011	Previous accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages)
13 April 2011	Director's details changed for Said Shokouh-Saremi on 12 April 2011 (2 pages)
13 April 2011	Director's details changed for Said Shokouh-Saremi on 23 December 2010 (2 pages)
13 April 2011	Director's details changed for Said Shokouh-Saremi on 12 April 2011 (2 pages)
13 April 2011	Director's details changed for Said Shokouh-Saremi on 23 December 2010 (2 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 July 2009	Return made up to 03/07/09; full list of members (4 pages)
9 July 2009	Return made up to 03/07/09; full list of members (4 pages)
2 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
2 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
14 July 2008	Return made up to 03/07/08; full list of members (4 pages)
14 July 2008	Return made up to 03/07/08; full list of members (4 pages)
30 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
30 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
9 July 2007	Return made up to 03/07/07; full list of members (2 pages)
9 July 2007	Return made up to 03/07/07; full list of members (2 pages)
26 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
26 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
12 July 2006	Return made up to 03/07/06; full list of members (2 pages)
12 July 2006	Return made up to 03/07/06; full list of members (2 pages)
12 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2006	Nc inc already adjusted 05/07/05 (2 pages)
12 June 2006	Ad 05/07/05--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
12 June 2006	Nc inc already adjusted 05/07/05 (2 pages)
12 June 2006	Ad 05/07/05--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
5 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
5 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2005	Return made up to 03/07/05; full list of members (5 pages)
11 July 2005	Return made up to 03/07/05; full list of members (5 pages)
9 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
9 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
25 May 2005	Particulars of mortgage/charge (9 pages)
25 May 2005	Particulars of mortgage/charge (9 pages)
24 May 2005	Particulars of mortgage/charge (5 pages)
24 May 2005	Particulars of mortgage/charge (5 pages)
8 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2004	Return made up to 03/07/04; full list of members (5 pages)
15 July 2004	Return made up to 03/07/04; full list of members (5 pages)
10 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
10 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
4 August 2003	Return made up to 03/07/03; full list of members (5 pages)
4 August 2003	Return made up to 03/07/03; full list of members (5 pages)
26 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
26 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
2 September 2002	Return made up to 03/07/02; full list of members (5 pages)
2 September 2002	Return made up to 03/07/02; full list of members (5 pages)
29 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
29 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
28 June 2001	Return made up to 03/07/01; full list of members (6 pages)
28 June 2001	Return made up to 03/07/01; full list of members (6 pages)
9 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2001	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2001	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
16 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Director resigned (1 page)
2 June 2000	Accounts for a dormant company made up to 31 July 1999 (6 pages)
2 June 2000	Accounts for a dormant company made up to 31 July 1999 (6 pages)
3 November 1999	Particulars of mortgage/charge (3 pages)
3 November 1999	Particulars of mortgage/charge (3 pages)
22 September 1999	Registered office changed on 22/09/99 from: unit 1 cumberland business park cumberland avenue london NW10 7ET (1 page)
22 September 1999	Registered office changed on 22/09/99 from: unit 1 cumberland business park cumberland avenue london NW10 7ET (1 page)
9 August 1999	Return made up to 03/07/99; no change of members (4 pages)
9 August 1999	Return made up to 03/07/99; no change of members (4 pages)
1 June 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
1 June 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
7 October 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
7 October 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
2 July 1998	Return made up to 03/07/98; full list of members (6 pages)
2 July 1998	Return made up to 03/07/98; full list of members (6 pages)
1 June 1998	Delivery ext'd 3 mth 31/07/97 (1 page)
1 June 1998	Delivery ext'd 3 mth 31/07/97 (1 page)
9 September 1997	Return made up to 03/07/97; no change of members (4 pages)
9 September 1997	Return made up to 03/07/97; no change of members (4 pages)
25 June 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
25 June 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
4 June 1997	Delivery ext'd 3 mth 31/07/96 (1 page)
4 June 1997	Delivery ext'd 3 mth 31/07/96 (1 page)
18 October 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
18 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
18 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1996	Return made up to 03/07/96; no change of members (4 pages)
9 July 1996	Return made up to 03/07/96; no change of members (4 pages)
4 June 1996	Delivery ext'd 3 mth 31/07/95 (2 pages)
4 June 1996	Delivery ext'd 3 mth 31/07/95 (2 pages)
30 August 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
30 August 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
29 June 1995	Return made up to 03/07/95; full list of members (6 pages)
29 June 1995	Return made up to 03/07/95; full list of members (6 pages)
2 August 1991	Company name changed\certificate issued on 02/08/91 (2 pages)
2 August 1991	Company name changed\certificate issued on 02/08/91 (2 pages)
3 July 1991	Incorporation (15 pages)
3 July 1991	Incorporation (15 pages)

Overseas Medical Supplies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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