About

Registered Number: 06059539
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: PERRIGO CONSULTANTS LIMITED, Old Anglo House, Mitton Street, Stourport-On-Severn, Worcestershire, DY13 9AQ

 

Oh Physician Services Ltd was founded on 22 January 2007, it's status is listed as "Active". This company has 2 directors listed as Dibb, Graeme Barry, Eraneva, Kirsti Annikki.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERANEVA, Kirsti Annikki 22 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
DIBB, Graeme Barry 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Kirsti Annikki Eraneva/
1965-04
Individual person with significant control Finnish/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 11 October 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 24 January 2018
SH01 - Return of Allotment of shares 21 November 2017
AA - Annual Accounts 13 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 28 January 2013
AD01 - Change of registered office address 28 January 2013
AA - Annual Accounts 01 August 2012
AD01 - Change of registered office address 16 May 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 19 May 2011
AA01 - Change of accounting reference date 13 May 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 09 June 2009
CERTNM - Change of name certificate 01 April 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 25 April 2008
363a - Annual Return 28 January 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.