Overseas Medical Supplies Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-31 in 142 days

Confirmation statement

last made up 2025-07-03 · next due 2026-07-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Lavingia, Krupesh · Secretary appointed 2020-06-27
• Shokouh Saremi, Said · Director appointed 1991-07-25
• Shokouh-Saremi, Shahab · Director appointed 2013-04-01 resigned 2020-06-27
• Chotalia, Nirmala · Director appointed 2006-05-02 resigned 2020-06-27
• Sobhkhiz, Saied · Director appointed 2000-09-25 resigned 2002-10-02
• Millar, Timothy Ian · Secretary appointed 1991-12-19 resigned 2000-09-25
• Saremi, Jaleh · Director appointed 1991-08-05 resigned 2000-06-01
• Regan, Margaret Ann · Secretary appointed 1991-07-25 resigned 1991-12-18
• Elk (Nominees) Limited · Corporate Nominee Director appointed 1991-07-03 resigned 1991-07-25
• Elk Company Secretaries Limited · Corporate Nominee Secretary appointed 1991-07-03 resigned 1991-07-25

People with significant control (1)

• Mr Said Shokouh-Saremi Active
  Individual Psc · British · resident in United Kingdom · born 5/1947 · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (14)

3 outstanding · 11 satisfied

• A registered charge Satisfied 026262740014
  Held by Bank of Scotland PLC
  Created 2015-07-29 · satisfied 2020-05-29
  22 abbey road london t/no MX188133.
• A registered charge Outstanding 026262740013
  Held by Bank of Scotland PLC
  Created 2015-04-21
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2012-08-02
  F/H property known as 22 abbey road, london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2012-08-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2011-01-13 · satisfied 2014-03-26
  The deposit of £250,000 and all amounts in the future credited to account number nxnfrjgc-USD01 with the bank. Note: the charge contains a covenant by the company that the company will not permit or create any mortgage charge or lien on the deposit or dispose of or assign the deposit.
• Deed of charge over deposit Satisfied
  Held by Bank of Scotland PLC
  Created 2010-05-11 · satisfied 2014-04-30
  All sums outstanding at the credit of a/no 43197USD01 see image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-04-12 · satisfied 2014-02-27
  22 abbey road london t/no MX188133 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2010-03-26 · satisfied 2014-02-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-05-16 · satisfied 2009-03-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2005-05-09 · satisfied 2009-03-04
  Business base rate tracker account no 80433632. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-10-30 · satisfied 2006-04-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Notice of retention of title Satisfied
  Held by The City (Europe) PLC
  Created 2001-07-02 · satisfied 2006-04-01
  1.The goods supplied by the chargee to the company 2.the proceeds of sale of the goods held by the company in the capacity of commission agent.3.the joint interest which the company may have with any third party in goods which consist of the goods mixed with the goods of the third party.
• Debenture Satisfied
  Held by The City (Europe) PLC
  Created 1999-11-01 · satisfied 2005-03-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1993-06-02 · satisfied 2001-05-09
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-10-30 Total-exemption-full accounts AA Accounts
• 2025-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-28 Total-exemption-full accounts AA Accounts
• 2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-31 Total-exemption-full accounts AA Accounts
• 2023-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-31 Total-exemption-full accounts AA Accounts
• 2022-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-31 Total-exemption-full accounts AA Accounts
• 2021-08-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-05-27 Capital return purchase own shares (paper) SH03 Capital
• 2020-11-03 Capital cancellation shares (paper) SH06 Capital
• 2020-09-02 Total-exemption-full accounts (paper) AA Accounts
• 2020-08-04 Change account reference date company previous extended AA01 Accounts
• 2020-08-04 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.