About

Registered Number: 02626274
Date of Incorporation: 03/07/1991 (29 years and 1 month ago)
Company Status: Active
Registered Address: 335 City Road, London, EC1V 1LJ

 

Overseas Medical Supplies Ltd was founded on 03 July 1991. This business has 7 directors. We don't currently know the number of employees at Overseas Medical Supplies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOTALIA, Nirmala 02 May 2006 - 1
SHOKOUH SAREMI, Said 25 July 1991 - 1
SHOKOUH-SAREMI, Shahab 01 April 2013 - 1
SAREMI, Jaleh 05 August 1991 01 June 2000 1
SOBHKHIZ, Saied 25 September 2000 02 October 2002 1
Secretary Name Appointed Resigned Total Appointments
MILLAR, Timothy Ian 19 December 1991 25 September 2000 1
REGAN, Margaret Ann 25 July 1991 18 December 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Said Shokouh-Saremi/
1947-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.