O.H. PROFESSIONALS LIMITED

Profile O.H. PROFESSIONALS LIMITED

Actual on 01.11.2020
Company name
O.H. PROFESSIONALS LIMITED
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Company number
05099959
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 13 April 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 13 April 2020

Nature of business (SIC)
86220 - Specialists medical practice activities
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Registered office address
77 WYCH HILL PARK, WOKING, GU22 0HE
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PSC and Officers O.H. PROFESSIONALS LIMITED

Officers

(as of 19.09.2020)

ST-JOHN MURPHY, Urszula Jolanta
Status: Active
Appointed on: Saturday, 19 February 2011
Correspondence address: 77 Wych Hill Park, Woking, GU22 0HE
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WILLIS, Alun Edward
Status: Active
Appointed on: Tuesday, 13 April 2004
Correspondence address: 77 Wych Hill Park, Surrey, Woking, GU22 0HE
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Dietitian
Country of residence: England
CIERZNIEWSKA, Judyta Martyna
Status: Not active
Appointed on: Thursday, 13 October 2011
Resigned on: Friday, 01 April 2016
Correspondence address: 77 Wych Hill Park, Woking, GU22 0HE
Nationality: Polish
Date of birth: October 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
ON LINE FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Tuesday, 13 April 2004
Correspondence address: 3 Crystal House, New Bedford Road, Luton, LU1 1HS
Role: Nominee Director
ON LINE REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Tuesday, 13 April 2004
Correspondence address: 3 Crystal House, New Bedford Road, Luton, LU1 1HS
Role: Corporate Nominee Secretary
PANKHANIA, Bharat, Dr
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Tuesday, 25 April 2006
Correspondence address: 38 Pantiles Close, Surrey, Woking, GU21 7PT
Role: Secretary
WILLIS, Alun Edward
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Tuesday, 26 April 2011
Correspondence address: 77 Wych Hill Park, Surrey, Woking, GU22 0HE
Nationality: British
Role: Secretary
Occupation: Dietitian
PANKHANIA, Bharat, Dr
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Wednesday, 12 October 2011
Correspondence address: 38 Pantiles Close, Surrey, Woking, GU21 7PT
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Doctor Of Medicine
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Alun Edward Willis
Status: Active
Notified on: Thursday, 13 April 2017
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors