| Company Name | Overseas Medical Supplies (UK) Limited |
|---|---|
| Director | Said Shokouh Saremi |
| Company Status | Active |
| Company Number | 05521111 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2005(18 years, 9 months ago) |
| Previous Name | Overseas Medical Supplies 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 | 28 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Melody Lodge Tenterden Gardens London NW4 1TG |
| Secretary Name | Nirmala Chotalia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Turnstone Close Ickenham Middlesex UB10 8NW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Filing History
| 21 October 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
|---|---|
| 21 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 15 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 31 August 2018 | Registered office address changed from 335 City Road London EC1V 1LJ to 335 City Road London EC1V 1LJ on 31 August 2018 (1 page) |
| 28 February 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 15 September 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 16 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 27 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 30 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 30 October 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 11 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 8 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Company name changed overseas medical supplies LIMITED\certificate issued on 25/05/11
|
| 25 May 2011 | Company name changed overseas medical supplies LIMITED\certificate issued on 25/05/11
|
| 16 May 2011 | Resolutions
|
| 16 May 2011 | Resolutions
|
| 12 April 2011 | Director's details changed for Said Shokouh Saremi on 12 April 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Said Shokouh Saremi on 12 April 2011 (2 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 31 March 2011 | Director's details changed (2 pages) |
| 31 March 2011 | Director's details changed (2 pages) |
| 30 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 14 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 22 September 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 22 September 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 22 September 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 8 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 14 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | New secretary appointed (2 pages) |
| 11 October 2005 | New director appointed (2 pages) |
| 11 October 2005 | New director appointed (2 pages) |
| 11 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | New secretary appointed (2 pages) |
| 11 October 2005 | Secretary resigned (1 page) |
| 7 October 2005 | Ad 28/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 October 2005 | Ad 28/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 July 2005 | Incorporation (15 pages) |
| 28 July 2005 | Incorporation (15 pages) |