Active
Company Information for OH ASSIST INTERMEDIATE LIMITED
20 GROSVENOR PLACE, LONDON, SW1X 7HN,
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Company Registration Number
09621612
Private Limited Company
Active |
Company Name | |
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OH ASSIST INTERMEDIATE LIMITED | |
Legal Registered Office | |
20 GROSVENOR PLACE LONDON SW1X 7HN | |
Company Number | 09621612 | |
---|---|---|
Company ID Number | 09621612 | |
Date formed | 2015-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 22:20:52 |
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Officer | Role | Date Appointed |
---|---|---|
LISA JANE ALLAN |
||
JONATHAN DAVID THOMAS |
||
LUCILLE PATRICIA WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER IAN JESSOP |
Director | ||
ANTHONY DAVID STALGIS |
Director | ||
ANAND JAGDISHCHANDRA JAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORKING ON WELLBEING LTD | Director | 2016-12-21 | CURRENT | 2013-05-24 | Active | |
OPTIMA HEALTH LTD | Director | 2016-12-21 | CURRENT | 2013-09-25 | Active | |
OH ASSIST LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
OPTIMA HEALTH GROUP LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
OH ASSIST FINANCE LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
THE COMMERCIAL OCCUPATIONAL HEALTH PROVIDERS ASSOCIATION LIMITED | Director | 2014-02-19 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
WORKING ON WELLBEING LTD | Director | 2016-12-21 | CURRENT | 2013-05-24 | Active | |
OPTIMA HEALTH LTD | Director | 2016-12-21 | CURRENT | 2013-09-25 | Active | |
OH ASSIST LIMITED | Director | 2016-01-20 | CURRENT | 2015-06-03 | Active | |
OH ASSIST FINANCE LIMITED | Director | 2016-01-20 | CURRENT | 2015-06-03 | Active | |
OPTIMA HEALTH GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2015-06-03 | Active | |
WORKING ON WELLBEING LTD | Director | 2016-12-21 | CURRENT | 2013-05-24 | Active | |
OPTIMA HEALTH LTD | Director | 2016-12-21 | CURRENT | 2013-09-25 | Active | |
OH ASSIST LIMITED | Director | 2016-01-20 | CURRENT | 2015-06-03 | Active | |
OH ASSIST FINANCE LIMITED | Director | 2016-01-20 | CURRENT | 2015-06-03 | Active | |
OPTIMA HEALTH GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2015-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER DACRE | ||
Appointment of Mr Christopher Bone as company secretary on 2023-08-01 | ||
Termination of appointment of Matthew James Allen on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON ARNOLD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARNOLD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
Change of details for Oh Assist Group Limited as a person with significant control on 2022-01-24 | ||
PSC05 | Change of details for Oh Assist Group Limited as a person with significant control on 2022-01-24 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/01/22 | |
DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | ||
DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL | ||
Appointment of Mr Matthew James Allen as company secretary on 2022-01-24 | ||
REGISTERED OFFICE CHANGED ON 26/01/22 FROM Meadow Court 2 Hayland Street Sheffield S9 1BY United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096216120001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096216120002 | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM Meadow Court 2 Hayland Street Sheffield S9 1BY United Kingdom | |
AP03 | Appointment of Mr Matthew James Allen as company secretary on 2022-01-24 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096216120002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCILLE PATRICIA WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ARNOLD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN JESSOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID STALGIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/03/17 | |
RES13 | TRANSACTION 16/12/2016 | |
RES13 | Resolutions passed:
| |
RES01 | 16/12/2016 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JESSOP | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 16/12/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096216120002 | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANAND JAIN | |
AP01 | DIRECTOR APPOINTED JONATHAN THOMAS | |
AP01 | DIRECTOR APPOINTED LUCILLE PATRICIA WRIGHT | |
AP01 | DIRECTOR APPOINTED ANTHONY DAVID STALGIS | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 2000000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096216120001 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 2 GEORGE YARD LONDON EC3V 9DH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANAND JAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OH ASSIST INTERMEDIATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |