OH SERVICES LIMITED

Key Data

Status

Active

Company No.

04061633

Incorporation date

30/08/2000

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2010)

30/03/2026

Confirmation statement made on 2026-03-25 with no updates

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17/09/2025

Termination of appointment of Alex James Birkett as a director on 2025-09-08

View PDF (1 pages)

17/09/2025

Appointment of Mr Scott William Hough as a director on 2025-09-08

View PDF (2 pages)

05/09/2025

Replacement Form AA01 was administratively removed from the public register on 05/09/2025 as it was not properly delivered and has been replaced.

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05/09/2025

Previous accounting period extended from 2024-09-30 to 2025-03-31

View PDF (6 pages)

07/04/2025

Registration of charge 040616330004, created on 2025-04-03

View PDF (73 pages)

27/03/2025

Confirmation statement made on 2025-03-25 with updates

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16/01/2025

Current accounting period shortened from 2025-09-30 to 2025-03-31

View PDF (1 pages)

16/01/2025

Appointment of Mr Jack William Latus as a director on 2025-01-16

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16/01/2025

Appointment of Mr Sam Peter Latus as a director on 2025-01-16

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16/01/2025

Appointment of Mr Alex James Birkett as a director on 2025-01-16

View PDF (2 pages)

25/11/2024

Registration of charge 040616330003, created on 2024-11-20

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21/11/2024

Registration of charge 040616330002, created on 2024-11-20

View PDF (12 pages)

11/11/2024

Second filing of the annual return made up to 2015-08-30

View PDF (20 pages)

11/11/2024

Second filing of the annual return made up to 2014-08-30

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11/11/2024

Second filing of the annual return made up to 2013-08-30

View PDF (20 pages)

11/11/2024

Second filing of the annual return made up to 2012-08-30

View PDF (20 pages)

11/11/2024

Second filing of the annual return made up to 2011-08-30

View PDF (18 pages)

11/11/2024

Second filing for the termination of Jill Allen as a director

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11/11/2024

Second filing for the termination of Jill Allen as a director

View PDF (4 pages)

11/11/2024

Second filing of the annual return made up to 2010-08-30

View PDF (20 pages)

28/10/2024

Registered office address changed from 35 Craik Hill Avenue Immingham Ne Lincs DN40 1LP England to Hull Sports Centre Chanterlands Avenue Hull HU5 4EF on 2024-10-28

View PDF (1 pages)

21/10/2024

Cessation of Lynne Harrison as a person with significant control on 2024-10-18

View PDF (1 pages)

21/10/2024

Notification of Latus Group Bidco Limited as a person with significant control on 2024-10-18

View PDF (2 pages)

21/10/2024

Appointment of Mr Willam Andrew Latus as a director on 2024-10-18

View PDF (2 pages)

21/10/2024

Termination of appointment of Lynne Harrison as a director on 2024-10-18

View PDF (1 pages)

12/10/2024

Resolutions

View PDF (3 pages)

12/10/2024

Memorandum and Articles of Association

View PDF (43 pages)

07/10/2024

Statement of company's objects

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26/09/2024

Second filing of a statement of capital following an allotment of shares on 2011-09-12

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26/09/2024

Second filing of Confirmation Statement dated 2016-08-30

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17/09/2024

Satisfaction of charge 040616330001 in full

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04/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

26/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

28/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

29/05/2018

Cancellation of shares. Statement of capital on 2018-04-04

View PDF (4 pages)

06/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

09/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (6 pages)

08/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (6 pages)

11/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (6 pages)

07/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (6 pages)

11/10/2011

Statement of capital following an allotment of shares on 2011-09-12

View PDF (4 pages)

30/08/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (4 pages)

03/05/2011

Termination of appointment of Jill Allen as a director

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+33.19 % *

* during past year

Cash in Bank

£808,140.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

25/03/2026

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
758.35K
-
0.00
606.75K
-

2022
14
983.66K
-
0.00
808.14K
-

2022
14
983.66K
-
0.00
808.14K
-

Employees

2022

Employees

14 8 % *

Net Assets(GBP)

983.66K £29.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

808.14K £33.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About OH SERVICES LIMITED

OH SERVICES LIMITED is an(a) Active company incorporated on 30/08/2000 with the registered office located at Hull Sports Centre, Chanterlands Avenue, Hull HU5 4EF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of OH SERVICES LIMITED?

OH SERVICES LIMITED is currently Active. It was registered on 30/08/2000 .

Where is OH SERVICES LIMITED located?

OH SERVICES LIMITED is registered at Hull Sports Centre, Chanterlands Avenue, Hull HU5 4EF.

What does OH SERVICES LIMITED do?

OH SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does OH SERVICES LIMITED have?

OH SERVICES LIMITED had 14 employees in 2022.

What is the latest filing for OH SERVICES LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-25 with no updates.