Overseas Medical Supplies Ltd was established in 1991, it's status at Companies House is "Active". We don't currently know the number of employees at the business. This organisation has 8 directors listed as Lavingia, Krupesh, Shokouh Saremi, Said, Millar, Timothy Ian, Regan, Margaret Ann, Chotalia, Nirmala, Saremi, Jaleh, Shokouh-saremi, Shahab, Sobhkhiz, Saied.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHOKOUH SAREMI, Said | 25 July 1991 | - | 1 |
| CHOTALIA, Nirmala | 02 May 2006 | 27 June 2020 | 1 |
| SAREMI, Jaleh | 05 August 1991 | 01 June 2000 | 1 |
| SHOKOUH-SAREMI, Shahab | 01 April 2013 | 27 June 2020 | 1 |
| SOBHKHIZ, Saied | 25 September 2000 | 02 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAVINGIA, Krupesh | 27 June 2020 | - | 1 |
| MILLAR, Timothy Ian | 19 December 1991 | 25 September 2000 | 1 |
| REGAN, Margaret Ann | 25 July 1991 | 18 December 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| AA01 - Change of accounting reference date | 04 August 2020 | |
| TM01 - Termination of appointment of director | 04 August 2020 | |
| AP03 - Appointment of secretary | 04 August 2020 | |
| TM02 - Termination of appointment of secretary | 04 August 2020 | |
| TM01 - Termination of appointment of director | 04 August 2020 | |
| CS01 - N/A | 14 July 2020 | |
| MR04 - N/A | 29 May 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 17 July 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| MR01 - N/A | 07 August 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| MR01 - N/A | 28 April 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| MR04 - N/A | 30 April 2014 | |
| MR04 - N/A | 26 March 2014 | |
| MR04 - N/A | 27 February 2014 | |
| MR04 - N/A | 27 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| AP01 - Appointment of director | 10 May 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| CERTNM - Change of name certificate | 25 May 2011 | |
| RESOLUTIONS - N/A | 16 May 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AA01 - Change of accounting reference date | 15 April 2011 | |
| CH01 - Change of particulars for director | 13 April 2011 | |
| CH01 - Change of particulars for director | 13 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2011 | |
| AR01 - Annual Return | 06 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 May 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 April 2010 | |
| 363a - Annual Return | 09 July 2009 | |
| AA - Annual Accounts | 02 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2009 | |
| 363a - Annual Return | 14 July 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363a - Annual Return | 12 July 2006 | |
| RESOLUTIONS - N/A | 12 June 2006 | |
| RESOLUTIONS - N/A | 12 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2006 | |
| 123 - Notice of increase in nominal capital | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2006 | |
| 363a - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 395 - Particulars of a mortgage or charge | 25 May 2005 | |
| 395 - Particulars of a mortgage or charge | 24 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2005 | |
| 363a - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 363a - Annual Return | 04 August 2003 | |
| AA - Annual Accounts | 26 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 363a - Annual Return | 02 September 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 395 - Particulars of a mortgage or charge | 14 November 2001 | |
| 395 - Particulars of a mortgage or charge | 13 July 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2001 | |
| 363s - Annual Return | 14 April 2001 | |
| AA - Annual Accounts | 16 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 395 - Particulars of a mortgage or charge | 03 November 1999 | |
| 287 - Change in situation or address of Registered Office | 22 September 1999 | |
| 363s - Annual Return | 09 August 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| AA - Annual Accounts | 07 October 1998 | |
| 363s - Annual Return | 02 July 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 June 1998 | |
| 363s - Annual Return | 09 September 1997 | |
| AA - Annual Accounts | 25 June 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 June 1997 | |
| RESOLUTIONS - N/A | 18 October 1996 | |
| AA - Annual Accounts | 18 October 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 June 1996 | |
| AA - Annual Accounts | 30 August 1995 | |
| 363s - Annual Return | 29 June 1995 | |
| 363s - Annual Return | 28 September 1994 | |
| AA - Annual Accounts | 19 August 1994 | |
| 363s - Annual Return | 20 August 1993 | |
| 395 - Particulars of a mortgage or charge | 09 June 1993 | |
| AA - Annual Accounts | 28 April 1993 | |
| 363s - Annual Return | 01 October 1992 | |
| 288 - N/A | 03 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1991 | |
| 288 - N/A | 11 September 1991 | |
| RESOLUTIONS - N/A | 22 August 1991 | |
| 287 - Change in situation or address of Registered Office | 22 August 1991 | |
| 288 - N/A | 22 August 1991 | |
| 288 - N/A | 22 August 1991 | |
| CERTNM - Change of name certificate | 02 August 1991 | |
| CERTNM - Change of name certificate | 02 August 1991 | |
| NEWINC - New incorporation documents | 03 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 21 April 2015 | Outstanding |
N/A |
| Legal mortgage | 02 August 2012 | Outstanding |
N/A |
| Debenture | 01 August 2012 | Outstanding |
N/A |
| Charge of deposit | 13 January 2011 | Fully Satisfied |
N/A |
| Deed of charge over deposit | 11 May 2010 | Fully Satisfied |
N/A |
| Legal charge | 12 April 2010 | Fully Satisfied |
N/A |
| Debenture | 26 March 2010 | Fully Satisfied |
N/A |
| Debenture | 16 May 2005 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 09 May 2005 | Fully Satisfied |
N/A |
| Debenture | 30 October 2001 | Fully Satisfied |
N/A |
| Notice of retention of title | 02 July 2001 | Fully Satisfied |
N/A |
| Debenture | 01 November 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 June 1993 | Fully Satisfied |
N/A |
