O. I. Medical Limited

Company Name	O. I. Medical Limited
Directors	John Sanders Everingham and Gilbert Marcus Filshie
Company Status	Active
Company Number	07356994
Category	Private Limited Company
Incorporation Date	25 August 2010(13 years, 8 months ago)
Previous Name	Wakeco (423) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Sanders Everingham
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 December 2010(3 months, 4 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	39 Redmires Road Sheffield S10 4LB

Director Name	Gilbert Marcus Filshie
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 May 2012(1 year, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Redmires Road Sheffield S10 4LB

Director Name	Mr John Baddeley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Director Name	Mr Bernard Martin Crewdson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon House Rutland Road Sheffield South Yorkshire S3 8DP

Location

Registered Address	39 Redmires Road Sheffield S10 4LB
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Fulwood
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	-£12,625
Cash	£18,815
Current Liabilities	£32,525

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
15 December 2023	Registered office address changed from Redlands 3-5 Tapton House Road Sheffield South Yorkshire S10 5BY to 39 Redmires Road Sheffield S10 4LB on 15 December 2023 (1 page)
22 September 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
30 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
24 February 2022	Micro company accounts made up to 31 March 2021 (4 pages)
28 September 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
3 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
29 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
5 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Director's details changed for Mr John Sanders Everingham on 3 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr John Sanders Everingham on 3 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr John Sanders Everingham on 3 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr John Sanders Everingham on 3 October 2016 (2 pages)
13 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (3 pages)
9 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (3 pages)
11 September 2014	Termination of appointment of Bernard Martin Crewdson as a director on 6 December 2013 (1 page)
11 September 2014	Termination of appointment of Bernard Martin Crewdson as a director on 6 December 2013 (1 page)
11 September 2014	Termination of appointment of Bernard Martin Crewdson as a director on 6 December 2013 (1 page)
11 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
5 December 2012	Appointment of Mr Bernard Crewdson as a director (3 pages)
5 December 2012	Appointment of Mr Bernard Crewdson as a director (3 pages)
5 December 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 100 (4 pages)
5 December 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 100 (4 pages)
5 December 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 100 (4 pages)
12 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
10 July 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 2 (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 2 (4 pages)
7 June 2012	Appointment of Gilbert Marcus Filshie as a director (2 pages)
7 June 2012	Appointment of Gilbert Marcus Filshie as a director (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 May 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
4 January 2011	Termination of appointment of John Baddeley as a director (2 pages)
4 January 2011	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
4 January 2011	Termination of appointment of John Baddeley as a director (2 pages)
4 January 2011	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 4 January 2011 (2 pages)
4 January 2011	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 4 January 2011 (2 pages)
4 January 2011	Appointment of Mr John Sanders Everingham as a director (3 pages)
4 January 2011	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 4 January 2011 (2 pages)
4 January 2011	Appointment of Mr John Sanders Everingham as a director (3 pages)
4 January 2011	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
30 December 2010	Change of name notice (2 pages)
30 December 2010	Change of name notice (2 pages)
30 December 2010	Company name changed wakeco (423) LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-22 (2 pages)
30 December 2010	Company name changed wakeco (423) LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-22 (2 pages)
25 August 2010	Incorporation (38 pages)
25 August 2010	Incorporation (38 pages)

O. I. Medical Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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